SPEEDY HIRE (IRELAND) LIMITED
BELFAST

Company number NI048108
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address UNIT 2 DUNCRUE PASS, DUNCRUE ROAD, BELFAST, ANTRIM, UNITED KINGDOM, BT3 9DL
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 seven events have happened. The last three records are Termination of appointment of James Edward Blair as a secretary on 30 March 2017; Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017; Termination of appointment of William James Bowie as a director on 9 February 2017. The most likely internet sites of SPEEDY HIRE (IRELAND) LIMITED are www.speedyhireireland.co.uk, and www.speedy-hire-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Speedy Hire Ireland Limited is a Private Limited Company. The company registration number is NI048108. Speedy Hire Ireland Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Speedy Hire Ireland Limited is Unit 2 Duncrue Pass Duncrue Road Belfast Antrim United Kingdom Bt3 9dl. . 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 KONCAREVIC, Suzana has been resigned. Secretary MCGRATH, Michael Andrew has been resigned. Secretary O'BRIEN, Neil Christopher has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BOWIE, William James has been resigned. Director BROWN, John Ernest has been resigned. Director CORCORAN, Steven James has been resigned. Director CUMMINGS, John has been resigned. Director HALL ROBERTS, Richard has been resigned. Director HELLINGS, John has been resigned. Director KNOTT, Martin has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director READ, Justin Richard has been resigned. Director ROGERSON, Mark has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director SUMMERS, Kenneth Malcolm has been resigned. Director VERITIERO, Claudio 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: 08 September 2008
Director
DOWN, Russell
Appointed Date: 19 June 2015
60 years old
Director
MORGAN, Thomas Christopher
Appointed Date: 09 February 2017
59 years old

Resigned Directors

Secretary
BLAIR, James Edward
Resigned: 30 March 2017
Appointed Date: 01 April 2012
Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 22 July 2009
Secretary
MCGRATH, Michael Andrew
Resigned: 14 January 2008
Appointed Date: 22 May 2006
Secretary
O'BRIEN, Neil Christopher
Resigned: 31 January 2006
Appointed Date: 03 October 2003
Secretary
RAWNSLEY, Patrick James
Resigned: 22 July 2009
Appointed Date: 14 January 2008
Director
ATKIN, Tracey Maria
Resigned: 29 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
BOWIE, William James
Resigned: 09 February 2017
Appointed Date: 29 January 2016
59 years old
Director
BROWN, John Ernest
Resigned: 20 July 2005
Appointed Date: 03 October 2003
81 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 01 April 2005
65 years old
Director
CUMMINGS, John
Resigned: 10 September 2009
Appointed Date: 01 April 2005
71 years old
Director
HALL ROBERTS, Richard
Resigned: 10 September 2009
Appointed Date: 01 December 2005
68 years old
Director
HELLINGS, John
Resigned: 03 October 2003
Appointed Date: 03 October 2003
93 years old
Director
KNOTT, Martin
Resigned: 01 November 2008
Appointed Date: 06 September 2005
66 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 01 April 2004
59 years old
Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 03 October 2003
63 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 08 September 2008
64 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old
Director
SIMPSON, Andrew Christopher
Resigned: 31 January 2006
Appointed Date: 01 December 2005
57 years old
Director
SUMMERS, Kenneth Malcolm
Resigned: 25 August 2009
Appointed Date: 01 April 2005
61 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 08 September 2008
52 years old

Persons With Significant Control

Speedy Hire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEEDY HIRE (IRELAND) LIMITED Events

06 Apr 2017
Termination of appointment of James Edward Blair as a secretary on 30 March 2017
10 Feb 2017
Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017
10 Feb 2017
Termination of appointment of William James Bowie as a director on 9 February 2017
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
...
... and 97 more events
31 Oct 2003
Change of dirs/sec
03 Oct 2003
Articles
03 Oct 2003
Memorandum
03 Oct 2003
Pars re dirs/sit reg off
03 Oct 2003
Decln complnce reg new co

SPEEDY HIRE (IRELAND) LIMITED Charges

17 September 2014
Charge code NI04 8108 0012
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
17 September 2014
Charge code NI04 8108 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
17 September 2014
Charge code NI04 8108 0010
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
25 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Supplemental mortgage/charge to a debenture
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The collection account is specified as account number…
13 July 2011
Group debenture
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Composite mortgage debenture
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Group debenture
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
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…
17 September 2008
Mortgage or charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies deed of accession. All the security created or…
17 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies debenture. The company shall pay and discharge…

Similar Companies

SPEEDY HEN LIMITED SPEEDY HIRE SERVICE LTD SPEEDY HIRE (SCOTLAND) LIMITED SPEEDY HIRE (UK) LIMITED SPEEDY HIRE CENTRES (EASTERN) LIMITED SPEEDY HIRE CENTRES (LONDON) LIMITED SPEEDY HIRE CENTRES (MIDLANDS) LIMITED