SPEEDSECURE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG31 6ZX

Company number 02695855
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address 14 VICARAGE WOOD WAY, TILEHURST, READING, BERKSHIRE, RG31 6ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPEEDSECURE LIMITED are www.speedsecure.co.uk, and www.speedsecure.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and nine months. The distance to to Theale Rail Station is 2.4 miles; to Reading West Rail Station is 2.9 miles; to Reading Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedsecure Limited is a Private Limited Company. The company registration number is 02695855. Speedsecure Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Speedsecure Limited is 14 Vicarage Wood Way Tilehurst Reading Berkshire Rg31 6zx. The company`s financial liabilities are £444.12k. It is £-30.02k against last year. The cash in hand is £0.48k. It is £-82.09k against last year. And the total assets are £483.12k, which is £7.11k against last year. LETCH, John Reginald is a Secretary of the company. LETCH, John Reginald is a Director of the company. REES, David Gareth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REES, Darwyn John has been resigned. Director RICHARDSON, Arthur George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


speedsecure Key Finiance

LIABILITIES £444.12k
-7%
CASH £0.48k
-100%
TOTAL ASSETS £483.12k
+1%
All Financial Figures

Current Directors

Secretary
LETCH, John Reginald
Appointed Date: 27 March 1992
Director
LETCH, John Reginald
Appointed Date: 27 March 1992
80 years old
Director
REES, David Gareth
Appointed Date: 27 March 1992
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1992
Appointed Date: 11 March 1992
Director
REES, Darwyn John
Resigned: 01 July 2007
Appointed Date: 27 March 1992
73 years old
Director
RICHARDSON, Arthur George
Resigned: 15 July 1996
Appointed Date: 27 February 1992
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Mr John Reginald Letch
Notified on: 11 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDSECURE LIMITED Events

13 Apr 2017
Confirmation statement made on 11 March 2017 with updates
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 63 more events
28 Apr 1992
Director resigned;new director appointed
28 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1992
Director resigned;new director appointed
28 Apr 1992
Registered office changed on 28/04/92 from: 2 baches street london N1 6UB
11 Mar 1992
Incorporation

SPEEDSECURE LIMITED Charges

4 December 2001
Legal mortgage
Delivered: 13 December 2001
Status: Satisfied on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as plot 22 kings oak…
25 October 2001
Legal mortgage
Delivered: 15 November 2001
Status: Satisfied on 11 January 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a plot 45, kings oak development, oxford…
14 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory 12 arkwrigh road industrial estate…
29 July 1994
Legal mortgage
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 126 caversham road reading…
15 December 1992
Legal mortgage
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 caversham road reading berkshire & the proceeds of sale…
6 August 1992
Debenture
Delivered: 8 August 1992
Status: Satisfied on 16 August 1999
Persons entitled: Mount Banking Corporation Limited
Description: Floating charge. Undertaking and all property and assets.
29 June 1992
Legal mortgage
Delivered: 6 July 1992
Status: Satisfied on 25 June 1999
Persons entitled: Mount Banking Corporation Limited
Description: F/Hold properties--(1):12 arkwright rd industrial…

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