SPEEDER LIMITED
DEVON

Hellopages » Devon » Torbay » TQ5 8NB

Company number 04415492
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 21 NEW ROAD, BRIXHAM, DEVON, TQ5 8NB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPEEDER LIMITED are www.speeder.co.uk, and www.speeder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Speeder Limited is a Private Limited Company. The company registration number is 04415492. Speeder Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Speeder Limited is 21 New Road Brixham Devon Tq5 8nb. . WADE, Katrina is a Secretary of the company. WADE, Andrew Leslie is a Director of the company. WADE, Katrina is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director FLAVELL, Susan Beryl has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
WADE, Katrina
Appointed Date: 12 April 2002

Director
WADE, Andrew Leslie
Appointed Date: 01 July 2003
69 years old

Director
WADE, Katrina
Appointed Date: 12 April 2002
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

Director
FLAVELL, Susan Beryl
Resigned: 11 July 2003
Appointed Date: 12 April 2002
75 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

SPEEDER LIMITED Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
03 May 2002
Secretary resigned
29 Apr 2002
Registered office changed on 29/04/02 from: pembroke house 7 brunswick square bristol BS2 8PE
26 Apr 2002
New secretary appointed;new director appointed
26 Apr 2002
New director appointed
12 Apr 2002
Incorporation

SPEEDER LIMITED Charges

28 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Morgan Lloyd Sipp Services Limited as Trustee for the Morgan Lloyd Sipp Services LTD (Mlss) Sipp Re Wade A
Description: Fixed and floating charge over the undertaking and all…