SPEED 2911 LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 02747736
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 2 Old Bath Road Newbury Berkshire RG14 1QL on 6 September 2016. The most likely internet sites of SPEED 2911 LIMITED are www.speed2911.co.uk, and www.speed-2911.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed 2911 Limited is a Private Limited Company. The company registration number is 02747736. Speed 2911 Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Speed 2911 Limited is 2 Old Bath Road Newbury Berkshire England Rg14 1ql. . JONES, Robert Louis Allsworth is a Secretary of the company. JONES, Merrita Anne is a Director of the company. JONES, Robert Louis Allsworth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Robert Louis Allsworth
Appointed Date: 22 September 1992
Director
JONES, Merrita Anne
Appointed Date: 22 September 1992
73 years old
Director
JONES, Robert Louis Allsworth
Appointed Date: 22 September 1992
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1992
Appointed Date: 16 September 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1992
Appointed Date: 16 September 1992

SPEED 2911 LIMITED Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 2 Old Bath Road Newbury Berkshire RG14 1QL on 6 September 2016
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 62 more events
18 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1992
Secretary resigned;director resigned
27 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1992
Registered office changed on 02/10/92 from: classic house 174-180 old street london EC1V 9BP
16 Sep 1992
Incorporation

SPEED 2911 LIMITED Charges

17 January 1997
Legal mortgage
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at folly roaed lambourn berkshire together with all…
17 January 1997
Legal charge
Delivered: 6 February 1997
Status: Satisfied on 14 July 2006
Persons entitled: Property and General Securities Limited
Description: Approx 3.413 acres of f/h land in folly…
6 January 1994
Legal charge
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property being paddock,industrial area,stables and…
6 January 1994
Legal charge
Delivered: 26 January 1994
Status: Satisfied on 14 July 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h development site at stork house,baydon…
6 January 1994
Single debenture
Delivered: 20 January 1994
Status: Satisfied on 14 July 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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