SPEEDY HIRE CENTRES (MIDLANDS) LIMITED
MERSEYSIDE SPEEDY HIRE CENTRES LIMITED SPEEDY HIRE CENTRES (MIDLANDS) LTD.

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 01048492
Status Active
Incorporation Date 5 April 1972
Company Type Private Limited Company
Address CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of James Edward Blair as a secretary on 30 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of SPEEDY HIRE CENTRES (MIDLANDS) LIMITED are www.speedyhirecentresmidlands.co.uk, and www.speedy-hire-centres-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedy Hire Centres Midlands Limited is a Private Limited Company. The company registration number is 01048492. Speedy Hire Centres Midlands Limited has been working since 05 April 1972. The present status of the company is Active. The registered address of Speedy Hire Centres Midlands Limited is Chase House 16 The Parks Newton Le Willows Merseyside Wa12 0jq. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DOWN, Russell is a Director of the company. MORGAN, Thomas Christopher is a Director of the company. Secretary BLAIR, James Edward has been resigned. Secretary BOTTOMS, John Cuthbertson has been resigned. Secretary KIERAN, John Francis has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Secretary MCGRATH, Michael Andrew has been resigned. Secretary O'BRIEN, Neil Christopher has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary RENWICK, Geoffrey Owen Norman has been resigned. Secretary RICHARDS, Simon Lloyd has been resigned. Secretary WARD, Samantha Andrea has been resigned. Director ATHERTON, Simon Geoffrey Montague has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BOTTOMS, John Cuthbertson has been resigned. Director BRINDLE, Colin has been resigned. Director BROWN, John Ernest has been resigned. Director CORCORAN, Steven James has been resigned. Director GREENHALGH, Donald has been resigned. Director JENNINGS, Melvyn Leonard has been resigned. Director KIERAN, John Francis has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LAIRD, John Angus has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director READ, Justin Richard has been resigned. Director RENWICK, Geoffrey Owen Norman has been resigned. Director RICHARDS, Simon Lloyd has been resigned. Director ROGERSON, Mark has been resigned. Director STEVENS, Roy Edward has been resigned. Director VERITIERO, Claudio has been resigned. Director WHITWORTH, Mark has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 June 2006
Director
DOWN, Russell
Appointed Date: 19 June 2015
60 years old
Director
MORGAN, Thomas Christopher
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
BLAIR, James Edward
Resigned: 30 March 2017
Appointed Date: 01 April 2012
Secretary
BOTTOMS, John Cuthbertson
Resigned: 24 September 2003
Appointed Date: 31 March 2001
Secretary
KIERAN, John Francis
Resigned: 26 February 1993
Appointed Date: 21 September 1992
Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 22 July 2009
Secretary
MCGRATH, Michael Andrew
Resigned: 02 January 2007
Appointed Date: 01 April 2006
Secretary
O'BRIEN, Neil Christopher
Resigned: 31 March 2006
Appointed Date: 24 September 2003
Secretary
RAWNSLEY, Patrick James
Resigned: 22 July 2009
Appointed Date: 02 January 2007
Secretary
RENWICK, Geoffrey Owen Norman
Resigned: 21 September 1992
Secretary
RICHARDS, Simon Lloyd
Resigned: 03 September 1998
Appointed Date: 26 February 1993
Secretary
WARD, Samantha Andrea
Resigned: 16 July 2002
Appointed Date: 03 September 1998
Director
ATHERTON, Simon Geoffrey Montague
Resigned: 23 February 2004
Appointed Date: 01 November 1996
66 years old
Director
ATKIN, Tracey Maria
Resigned: 31 January 2016
Appointed Date: 15 October 2014
56 years old
Director
BENNETT, Antony
Resigned: 19 June 2015
Appointed Date: 15 October 2014
58 years old
Director
BOTTOMS, John Cuthbertson
Resigned: 06 September 2005
Appointed Date: 01 April 2001
69 years old
Director
BRINDLE, Colin
Resigned: 01 April 1994
Appointed Date: 26 February 1993
84 years old
Director
BROWN, John Ernest
Resigned: 20 July 2005
Appointed Date: 26 February 1993
81 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 01 April 2001
65 years old
Director
GREENHALGH, Donald
Resigned: 28 March 1999
Appointed Date: 26 February 1993
92 years old
Director
JENNINGS, Melvyn Leonard
Resigned: 21 September 1992
83 years old
Director
KIERAN, John Francis
Resigned: 26 February 1993
Appointed Date: 21 September 1992
78 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
LAIRD, John Angus
Resigned: 26 February 1993
Appointed Date: 21 September 1992
81 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 08 September 2008
58 years old
Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 02 March 2001
62 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 01 April 2008
64 years old
Director
RENWICK, Geoffrey Owen Norman
Resigned: 21 September 1992
88 years old
Director
RICHARDS, Simon Lloyd
Resigned: 10 September 2009
Appointed Date: 06 September 2005
68 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old
Director
STEVENS, Roy Edward
Resigned: 24 September 2003
Appointed Date: 31 March 2001
83 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 08 September 2008
52 years old
Director
WHITWORTH, Mark
Resigned: 16 July 2002
Appointed Date: 01 April 1999
59 years old

Persons With Significant Control

Speedy Hire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEEDY HIRE CENTRES (MIDLANDS) LIMITED Events

06 Apr 2017
Termination of appointment of James Edward Blair as a secretary on 30 March 2017
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Apr 2016
Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
11 Feb 2016
Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016
...
... and 151 more events
19 Aug 1987
Accounts made up to 31 March 1986
19 Aug 1987
Director resigned
19 Aug 1987
Return made up to 19/11/86; full list of members
20 May 1986
Return made up to 22/08/85; full list of members
05 Apr 1972
Certificate of incorporation

SPEEDY HIRE CENTRES (MIDLANDS) LIMITED Charges

1 November 2004
Supplemental security agreement
Delivered: 10 November 2004
Status: Satisfied on 19 August 2005
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Transaction Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Security agreement
Delivered: 2 July 2003
Status: Satisfied on 19 August 2005
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Transaction Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Deed of variation varying the terms of a debenture dated 10TH october 1996
Delivered: 10 January 2002
Status: Satisfied on 15 July 2003
Persons entitled: Barclays Bank PLC
Description: Floating charge over the undertaking and assets of the…
3 August 2001
Chattels mortgage
Delivered: 3 August 2001
Status: Satisfied on 15 July 2003
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
10 October 1996
Debenture
Delivered: 15 October 1996
Status: Satisfied on 15 July 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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