SPEED DESPATCH LTD
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0LR
Company number 04275496
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address UNIT 4A GRINDLEY BUSINESS VILLAGE, GRINDLEY, STAFFORD, ST18 0LR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of SPEED DESPATCH LTD are www.speeddespatch.co.uk, and www.speed-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Rugeley Trent Valley Rail Station is 6.7 miles; to Rugeley Town Rail Station is 7.7 miles; to Blythe Bridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed Despatch Ltd is a Private Limited Company. The company registration number is 04275496. Speed Despatch Ltd has been working since 22 August 2001. The present status of the company is Active. The registered address of Speed Despatch Ltd is Unit 4a Grindley Business Village Grindley Stafford St18 0lr. The company`s financial liabilities are £16.8k. It is £12.76k against last year. . BUCKLEY, Marion Victoria is a Secretary of the company. BUCKLEY, Hazel is a Director of the company. BUCKLEY, Robert Stephen is a Director of the company. BUCKLEY, Terence John is a Director of the company. Secretary JONES, Jill Anne has been resigned. Secretary ROBINSON, Rosalind Anita has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TABERNER, Christopher John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed carrier".


speed despatch Key Finiance

LIABILITIES £16.8k
+316%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUCKLEY, Marion Victoria
Appointed Date: 03 October 2013
Director
BUCKLEY, Hazel
Appointed Date: 25 January 2012
62 years old
Director
BUCKLEY, Robert Stephen
Appointed Date: 30 August 2001
65 years old
Director
BUCKLEY, Terence John
Appointed Date: 20 April 2009
74 years old

Resigned Directors

Secretary
JONES, Jill Anne
Resigned: 03 October 2002
Appointed Date: 30 August 2001
Secretary
ROBINSON, Rosalind Anita
Resigned: 28 February 2013
Appointed Date: 03 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2001
Appointed Date: 22 August 2001
Director
TABERNER, Christopher John
Resigned: 23 April 2009
Appointed Date: 01 January 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Robert Stephen Buckley
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence John Buckley
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEED DESPATCH LTD Events

15 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 Oct 2015
Director's details changed for Robert Stephen Buckley on 21 August 2015
08 Oct 2015
Director's details changed for Mrs Hazel Buckley on 21 August 2015
...
... and 56 more events
10 Sep 2001
New director appointed
10 Sep 2001
New secretary appointed
24 Aug 2001
Secretary resigned
24 Aug 2001
Director resigned
22 Aug 2001
Incorporation

SPEED DESPATCH LTD Charges

20 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 23 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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