SPEEDWELL ESTATES LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5FY

Company number 00392284
Status Active
Incorporation Date 4 January 1945
Company Type Private Limited Company
Address FELL HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPEEDWELL ESTATES LIMITED are www.speedwellestates.co.uk, and www.speedwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eleven months. Speedwell Estates Limited is a Private Limited Company. The company registration number is 00392284. Speedwell Estates Limited has been working since 04 January 1945. The present status of the company is Active. The registered address of Speedwell Estates Limited is Fell House Shallowford Court Henley in Arden Warwickshire B95 5fy. . FELL, Christopher John William is a Secretary of the company. FELL, Christopher John William is a Director of the company. FELL, Timothy Dennis Stephen is a Director of the company. Secretary FELL, Christopher has been resigned. Secretary FELL, Timothy Dennis Stephen has been resigned. Secretary WEST, Michele Elizabeth has been resigned. Director FELL, Christopher has been resigned. Director FELL, Dennis William Spiers has been resigned. Director FELL, Jonathan Paul Quentin has been resigned. Director FELL, Lily Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FELL, Christopher John William
Appointed Date: 24 January 2007
Director
FELL, Christopher John William
Appointed Date: 20 November 2006
70 years old
Director
FELL, Timothy Dennis Stephen
Appointed Date: 16 April 2002
72 years old

Resigned Directors

Secretary
FELL, Christopher
Resigned: 08 January 2004
Secretary
FELL, Timothy Dennis Stephen
Resigned: 28 April 2005
Appointed Date: 08 January 2004
Secretary
WEST, Michele Elizabeth
Resigned: 24 January 2007
Appointed Date: 28 April 2005
Director
FELL, Christopher
Resigned: 14 November 2003
Appointed Date: 16 April 2002
70 years old
Director
FELL, Dennis William Spiers
Resigned: 10 April 2002
97 years old
Director
FELL, Jonathan Paul Quentin
Resigned: 28 April 2005
Appointed Date: 16 April 2002
60 years old
Director
FELL, Lily Margaret
Resigned: 10 April 2002
93 years old

Persons With Significant Control

Mr Christopher John William Fell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Timothy Dennis Stephen Fell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

SPEEDWELL ESTATES LIMITED Events

23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Total exemption small company accounts made up to 31 March 2015
30 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 50
30 Jan 2016
Director's details changed for Mr Timothy Dennis Stephen Fell on 4 February 2015
...
... and 88 more events
29 Jul 1988
Registered office changed on 29/07/88 from: 320B stratford road, shirley, solihull, west midlands B90 3ND
18 Jan 1988
Full accounts made up to 31 March 1987
18 Jan 1988
Return made up to 30/11/87; full list of members
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Return made up to 24/10/86; full list of members

SPEEDWELL ESTATES LIMITED Charges

20 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Various properties the first three of which are 23…
20 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 22 February 2011
Persons entitled: Hsbc Bank PLC
Description: Various properties the first three of which are 23…
9 November 2000
Legal mortgage
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 14 bells lane kings norton birmingham t/n wm 392691 440…
9 November 2000
Legal mortgage
Delivered: 13 November 2000
Status: Satisfied on 22 February 2011
Persons entitled: Hsbc Bank PLC
Description: 14 bells lane kings norton birmingham t/n WM392691 440…
13 November 1998
Debenture
Delivered: 14 November 1998
Status: Satisfied on 18 January 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 2 September 1994
Persons entitled: Midland Bank PLC
Description: 55 york rd,kings heath,birmingham,west midlands with all…
15 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 18 January 2002
Persons entitled: Midland Bank PLC
Description: 7 ernest rd,sparkbrook,birmingham,west midlands with all…
15 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 2 September 1994
Persons entitled: Midland Bank PLC
Description: 47 york rd,kings heath,birmingham,west midlands with all…
20 May 1994
Debenture
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
12 April 1989
Fixed and floating charge
Delivered: 17 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
16 December 1971
Floating charge
Delivered: 22 December 1971
Status: Satisfied on 30 May 1989
Persons entitled: National Westminster Bank PLC
Description: Undertaking, goodwill and all property and assets present…
29 May 1961
Legal charge
Delivered: 31 May 1961
Status: Satisfied on 18 January 2002
Persons entitled: Birmingham Incorporated Building Society
Description: 50/57 (inc) corbett st, smethwick stafford.
14 March 1960
Legal charge
Delivered: 25 March 1960
Status: Satisfied on 18 January 2002
Persons entitled: Birmingham Incorporated Building Society
Description: 63-73 (odd) frederick rd, aston, birmingham.
18 February 1960
Legal charge
Delivered: 26 February 1960
Status: Satisfied on 18 January 2002
Persons entitled: Birmingham Incorporated Building Society
Description: 106/122 (even numbers inclusive) addison road kings heath…
22 January 1960
Legal charge
Delivered: 2 February 1960
Status: Satisfied on 18 January 2002
Persons entitled: The Birmingham Incorporated Building Society
Description: 36 to 50 (even incl) gravelly hill, erdington, birmingham.
25 March 1959
Legal charge
Delivered: 13 April 1959
Status: Satisfied on 18 January 2002
Persons entitled: The Birmingham Incorporated Building Society
Description: Land & buildings at 1-12 waters road, smethwark, stafford…
4 March 1959
Legal charge
Delivered: 11 March 1959
Status: Satisfied on 18 January 2002
Persons entitled: The Birmingham Incorporated Building Society
Description: Ten messuages known as nos 38 to 56 (even) station road…
14 March 1957
Legal mortgage
Delivered: 18 March 1957
Status: Satisfied on 18 January 2002
Persons entitled: Lloyds Bank LTD
Description: 29 hartingdon road crown road twickenham middlesex.
14 March 1957
Legal mortgage
Delivered: 18 March 1957
Status: Satisfied on 18 January 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold ground rent over 85 and 87 borill road, lewisham…
14 March 1957
Legal mortgage
Delivered: 18 March 1957
Status: Satisfied on 18 January 2002
Persons entitled: Lloyds Bank LTD
Description: F/Hold ground rent over 144 brigstock road, thornton heath…

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