SPEEDY INTERNATIONAL LEASING LIMITED
NEWTON-LE-WILLOWS

Hellopages » Merseyside » St. Helens » WA12 0JQ
Company number 07174944
Status Active
Incorporation Date 2 March 2010
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 fifty events have happened. The last three records are Termination of appointment of James Edward Blair as a secretary on 30 March 2017; Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SPEEDY INTERNATIONAL LEASING LIMITED are www.speedyinternationalleasing.co.uk, and www.speedy-international-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 International Leasing Limited is a Private Limited Company. The company registration number is 07174944. Speedy International Leasing Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Speedy International Leasing 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. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director CORCORAN, Steven James has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director READ, Justin Richard has been resigned. Director ROGERSON, Mark has been resigned. Director VERITIERO, Claudio 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: 02 March 2010
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
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 02 March 2010
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
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 02 March 2010
65 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: 02 March 2010
59 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 02 March 2010
64 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 02 March 2010
52 years old

Persons With Significant Control

Speedy International Asset Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEEDY INTERNATIONAL LEASING LIMITED Events

06 Apr 2017
Termination of appointment of James Edward Blair as a secretary on 30 March 2017
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
...
... and 40 more events
11 May 2010
Director's details changed for Claudio Veritiero on 11 May 2010
11 May 2010
Director's details changed for Michael Andrew Mcgrath on 11 May 2010
11 May 2010
Director's details changed for Steven James Corcoran on 11 May 2010
05 May 2010
Secretary's details changed for Suzana Koncarevic on 5 May 2010
02 Mar 2010
Incorporation

SPEEDY INTERNATIONAL LEASING LIMITED Charges

17 September 2014
Charge code 0717 4944 0007
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0717 4944 0006
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 November 2013
Charge code 0717 4944 0005
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of 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…
14 June 2010
Deed of accession to security agreement
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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