SPEEDY LGH LIMITED
NEWTON LE WILLOWS LIFTING GEAR HIRE LIMITED MARPLACE (NUMBER 655) LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 05436955
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address THE CHASE, 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-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 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 . The most likely internet sites of SPEEDY LGH LIMITED are www.speedylgh.co.uk, and www.speedy-lgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Lgh Limited is a Private Limited Company. The company registration number is 05436955. Speedy Lgh Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Speedy Lgh Limited is The Chase 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 COCKER, Christopher John has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Secretary MCGRATH, Michael Andrew has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BUTTERWORTH, Simon Henry has been resigned. Director COCKER, Christopher John has been resigned. Director CORCORAN, Steven James has been resigned. Director FULCHER, Paul James has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LONGMIRE, Anthony has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director NAYLOR, Colin Michael has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director PARKINSON, Ian William has been resigned. Director PARKINSON, William Barry has been resigned. Director READ, Justin Richard has been resigned. Director ROGERSON, Mark has been resigned. Director SWIFT, Carrie has been resigned. Director VERITIERO, Claudio has been resigned. Director WORSWICK, Gordon Johns, Me has been resigned. Director CS DIRECTORS 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: 11 January 2007
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
COCKER, Christopher John
Resigned: 27 October 2006
Appointed Date: 29 June 2005
Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 22 July 2009
Secretary
MCGRATH, Michael Andrew
Resigned: 02 January 2007
Appointed Date: 27 October 2006
Secretary
RAWNSLEY, Patrick James
Resigned: 22 July 2009
Appointed Date: 02 January 2007
Secretary
CS SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 27 April 2005
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
BUTTERWORTH, Simon Henry
Resigned: 27 October 2006
Appointed Date: 29 June 2005
72 years old
Director
COCKER, Christopher John
Resigned: 19 September 2007
Appointed Date: 29 June 2005
76 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 27 October 2006
65 years old
Director
FULCHER, Paul James
Resigned: 27 October 2006
Appointed Date: 29 June 2005
65 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
LONGMIRE, Anthony
Resigned: 25 August 2009
Appointed Date: 27 October 2006
71 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 27 October 2006
58 years old
Director
NAYLOR, Colin Michael
Resigned: 10 September 2009
Appointed Date: 27 October 2006
55 years old
Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 27 October 2006
62 years old
Director
PARKINSON, Ian William
Resigned: 27 October 2006
Appointed Date: 29 June 2005
60 years old
Director
PARKINSON, William Barry
Resigned: 27 October 2006
Appointed Date: 29 June 2005
85 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
SWIFT, Carrie
Resigned: 10 September 2009
Appointed Date: 27 October 2006
50 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 27 October 2006
52 years old
Director
WORSWICK, Gordon Johns, Me
Resigned: 27 October 2006
Appointed Date: 29 June 2005
78 years old
Director
CS DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 27 April 2005

SPEEDY LGH 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
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
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 114 more events
14 Jul 2005
Particulars of mortgage/charge
14 Jul 2005
Particulars of mortgage/charge
14 Jul 2005
Particulars of mortgage/charge
05 Jul 2005
Company name changed marplace (number 655) LIMITED\certificate issued on 05/07/05
27 Apr 2005
Incorporation

SPEEDY LGH LIMITED Charges

17 September 2014
Charge code 0543 6955 0013
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0543 6955 0012
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 November 2013
Charge code 0543 6955 0011
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 July 2007
Deed of accession
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Fixed and floating charge
Delivered: 14 July 2005
Status: Satisfied on 15 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 15 June 2007
Persons entitled: West Register (Investments) Limited
Description: The f/h property k/a land and buildings at bolton road…
8 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 15 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the west side of brunel close…
8 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 15 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 15 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 1 & 2 avon trading estate albert…
8 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 15 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/a land and premises on bolton…

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