SPEEDY HIRE (SCOTLAND) LIMITED
NEWTON LE WILLOWS PINCO 1818 LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 04529126
Status Active
Incorporation Date 9 September 2002
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 twenty events have happened. The last three records are Termination of appointment of James Edward Blair as a secretary on 30 March 2017; Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017; Termination of appointment of William James Bowie as a director on 9 February 2017. The most likely internet sites of SPEEDY HIRE (SCOTLAND) LIMITED are www.speedyhirescotland.co.uk, and www.speedy-hire-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Scotland Limited is a Private Limited Company. The company registration number is 04529126. Speedy Hire Scotland Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Speedy Hire Scotland 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 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BOWIE, William James has been resigned. Director BOWIE, William has been resigned. Director BROWN, John Ernest has been resigned. Director CORCORAN, Steven James has been resigned. Director CUMMINGS, John Peter has been resigned. Director DAVIES, Stuart has been resigned. Director HALL-ROBERTS, Richard has been resigned. Director HYNES, Noel 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 ROGERSON, Mark has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director SUMMERS, Kenneth Malcolm has been resigned. Director VERITIERO, Claudio has been resigned. Director WESTON, William has been resigned. Director PINSENT MASONS DIRECTOR 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: 09 February 2017
59 years old

Resigned Directors

Secretary
BLAIR, James Edward
Resigned: 30 March 2017
Appointed Date: 01 April 2012
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: 23 September 2002
Secretary
RAWNSLEY, Patrick James
Resigned: 22 July 2009
Appointed Date: 02 January 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 September 2002
Appointed Date: 09 September 2002
Director
ATKIN, Tracey Maria
Resigned: 29 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
BOWIE, William James
Resigned: 09 February 2017
Appointed Date: 29 January 2016
59 years old
Director
BOWIE, William
Resigned: 10 September 2009
Appointed Date: 01 April 2006
59 years old
Director
BROWN, John Ernest
Resigned: 20 July 2005
Appointed Date: 23 September 2002
81 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 23 September 2002
65 years old
Director
CUMMINGS, John Peter
Resigned: 10 September 2009
Appointed Date: 23 January 2003
69 years old
Director
DAVIES, Stuart
Resigned: 04 January 2007
Appointed Date: 01 April 2006
65 years old
Director
HALL-ROBERTS, Richard
Resigned: 05 June 2007
Appointed Date: 06 September 2005
68 years old
Director
HYNES, Noel
Resigned: 07 July 2009
Appointed Date: 01 April 2006
54 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
58 years old
Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 23 September 2002
62 years old
Director
PALMER, Stephen
Resigned: 10 September 2009
Appointed Date: 01 April 2005
64 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 01 April 2008
64 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
SUMMERS, Kenneth Malcolm
Resigned: 04 August 2010
Appointed Date: 01 April 2004
61 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 01 April 2007
52 years old
Director
WESTON, William
Resigned: 04 January 2007
Appointed Date: 01 April 2006
79 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

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

SPEEDY HIRE (SCOTLAND) LIMITED Events

06 Apr 2017
Termination of appointment of James Edward Blair as a secretary on 30 March 2017
10 Feb 2017
Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017
10 Feb 2017
Termination of appointment of William James Bowie as a director on 9 February 2017
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 110 more events
26 Sep 2002
Secretary resigned
26 Sep 2002
Registered office changed on 26/09/02 from: 1 park row leeds LS1 5AB
26 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
23 Sep 2002
Company name changed pinco 1818 LIMITED\certificate issued on 23/09/02
09 Sep 2002
Incorporation

SPEEDY HIRE (SCOTLAND) LIMITED Charges

17 September 2014
Charge code 0452 9126 0011
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0452 9126 0010
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 November 2013
Charge code 0452 9126 0009
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…
17 September 2008
Equitable mortgage of shares
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and/or Security Trustee for the Finance Parties (The Security Trustee)
Description: 1 ordinary share of euro 1.00 held in speedy hire (ireland)…
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…

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