SPEEDY HIRE CENTRES (WESTERN) LIMITED
MERSEYSIDE SPEED 8356 LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ
Company number 04016794
Status Active
Incorporation Date 19 June 2000
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 thirty-four 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; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of SPEEDY HIRE CENTRES (WESTERN) LIMITED are www.speedyhirecentreswestern.co.uk, and www.speedy-hire-centres-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Western Limited is a Private Limited Company. The company registration number is 04016794. Speedy Hire Centres Western Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Speedy Hire Centres Western 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 BROWN, John Ernest 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 RICHARDS, Simon Lloyd has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BROWN, John Ernest has been resigned. Director BULTITUDE, Alan Keith has been resigned. Director CORCORAN, Steven James has been resigned. Director DERRAVEN, Gary has been resigned. Director GALLIHAWK, Barry James has been resigned. Director GOODMAN, Trevor David has been resigned. Director HALL-ROBERTS, Richard has been resigned. Director HOWARD, Jennifer Elizabeth has been resigned. Director JONES, Gary Malcolm has been resigned. Director KELLIE, Bill has been resigned. Director KNOTT, Martin Alan has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director PALMER, Stephen has been resigned. Director READ, Justin Richard has been resigned. Director RICHARDS, Simon Lloyd has been resigned. Director ROGERSON, Mark has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director VERITIERO, Claudio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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
BROWN, John Ernest
Resigned: 27 July 2000
Appointed Date: 27 July 2000
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
RICHARDS, Simon Lloyd
Resigned: 24 September 2003
Appointed Date: 27 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 19 June 2000
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
BROWN, John Ernest
Resigned: 20 July 2005
Appointed Date: 27 July 2000
81 years old
Director
BULTITUDE, Alan Keith
Resigned: 10 September 2009
Appointed Date: 01 April 2005
73 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 01 April 2001
65 years old
Director
DERRAVEN, Gary
Resigned: 31 March 2004
Appointed Date: 01 July 2003
62 years old
Director
GALLIHAWK, Barry James
Resigned: 01 April 2004
Appointed Date: 27 July 2000
71 years old
Director
GOODMAN, Trevor David
Resigned: 10 September 2009
Appointed Date: 02 May 2003
63 years old
Director
HALL-ROBERTS, Richard
Resigned: 05 June 2007
Appointed Date: 06 September 2005
68 years old
Director
HOWARD, Jennifer Elizabeth
Resigned: 24 September 2003
Appointed Date: 02 October 2000
82 years old
Director
JONES, Gary Malcolm
Resigned: 10 September 2009
Appointed Date: 11 October 2001
76 years old
Director
KELLIE, Bill
Resigned: 01 December 2005
Appointed Date: 01 April 2004
69 years old
Director
KNOTT, Martin Alan
Resigned: 01 November 2008
Appointed Date: 01 April 2005
66 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 01 April 2006
59 years old
Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 27 July 2000
63 years old
Director
PALMER, Stephen
Resigned: 10 September 2009
Appointed Date: 01 April 2005
65 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 01 April 2008
64 years old
Director
RICHARDS, Simon Lloyd
Resigned: 24 September 2003
Appointed Date: 27 July 2000
68 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old
Director
SIMPSON, Andrew Christopher
Resigned: 31 March 2006
Appointed Date: 01 April 2004
57 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 01 April 2007
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 2000
Appointed Date: 19 June 2000

SPEEDY HIRE CENTRES (WESTERN) 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
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
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 124 more events
08 Sep 2000
Secretary resigned
08 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000
Company name changed speed 8356 LIMITED\certificate issued on 07/08/00
02 Aug 2000
Registered office changed on 02/08/00 from: 6-8 underwood street london N1 7JQ
19 Jun 2000
Incorporation

SPEEDY HIRE CENTRES (WESTERN) LIMITED Charges

17 September 2014
Charge code 0401 6794 0012
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0401 6794 0011
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 November 2013
Charge code 0401 6794 0010
Delivered: 21 November 2013
Status: Satisfied on 21 July 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Group debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Composite mortgage debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
13 June 2007
Security agreement
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 August 2005
Security agreement
Delivered: 16 August 2005
Status: Satisfied on 24 July 2007
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Transaction Parties
Description: Fixed and floating charges over the undertaking and all…
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 30TH october 2000
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…
30 October 2000
Debenture
Delivered: 6 November 2000
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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