Company number 00130643
Status Active
Incorporation Date 13 August 1913
Company Type Private Limited Company
Address 48 CARRMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR2 9TW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 17,750
; Satisfaction of charge 001306430004 in full. The most likely internet sites of SPEEDING'S LIMITED are www.speedings.co.uk, and www.speeding-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and four months. Speeding S Limited is a Private Limited Company.
The company registration number is 00130643. Speeding S Limited has been working since 13 August 1913.
The present status of the company is Active. The registered address of Speeding S Limited is 48 Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear Sr2 9tw. . PEMBERTON, Nicola is a Secretary of the company. HAMMAL, Robert is a Director of the company. Secretary RODGERS, David has been resigned. Director HAMMAL, Joseph William has been resigned. Director RODGERS, David has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
SPEEDING'S LIMITED Events
13 Jul 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
12 Mar 2016
Satisfaction of charge 001306430004 in full
26 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 July 2015
27 Jan 2016
Satisfaction of charge 3 in full
...
... and 79 more events
23 Jun 1987
Accounts for a small company made up to 31 October 1986
23 Jun 1987
Return made up to 16/03/87; full list of members
05 Aug 1986
Accounts for a small company made up to 31 October 1985
05 Aug 1986
Return made up to 13/05/86; full list of members
13 Aug 1913
Certificate of incorporation
12 November 2015
Charge code 0013 0643 0008
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 November 2015
Charge code 0013 0643 0007
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
4 November 2015
Charge code 0013 0643 0006
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 November 2015
Charge code 0013 0643 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 January 2014
Charge code 0013 0643 0004
Delivered: 14 January 2014
Status: Satisfied
on 12 March 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied
on 27 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1983
Legal charge
Delivered: 8 June 1983
Status: Satisfied
on 6 July 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property being land & bldgs. Lying on the north side of…
7 April 1983
Single debenture
Delivered: 19 April 1983
Status: Satisfied
on 6 July 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…