H. & J. SPEAKE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 02150269
Status Active
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address STRAWBERRY LANE, WILLENHALL, WOLVERHAMPTON, WV13 3RS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of H. & J. SPEAKE LIMITED are www.hjspeake.co.uk, and www.h-j-speake.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-eight years and four months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Speake Limited is a Private Limited Company. The company registration number is 02150269. H J Speake Limited has been working since 24 July 1987. The present status of the company is Active. The registered address of H J Speake Limited is Strawberry Lane Willenhall Wolverhampton Wv13 3rs. The company`s financial liabilities are £1313.72k. It is £200.27k against last year. And the total assets are £1813.54k, which is £260.61k against last year. SPEAKE, Paul Andrew is a Director of the company. Secretary SPEAKE, Ann May has been resigned. Secretary SPEAKE, Robert John has been resigned. Director SPEAKE, Ann May has been resigned. Director SPEAKE, John has been resigned. Director SPEAKE, Robert John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


h. & j. speake Key Finiance

LIABILITIES £1313.72k
+17%
CASH n/a
TOTAL ASSETS £1813.54k
+16%
All Financial Figures

Current Directors

Director
SPEAKE, Paul Andrew

58 years old

Resigned Directors

Secretary
SPEAKE, Ann May
Resigned: 11 March 1999
Secretary
SPEAKE, Robert John
Resigned: 18 December 2015
Appointed Date: 11 March 1999
Director
SPEAKE, Ann May
Resigned: 11 March 1999
85 years old
Director
SPEAKE, John
Resigned: 11 March 1999
85 years old
Director
SPEAKE, Robert John
Resigned: 18 December 2015
60 years old

Persons With Significant Control

Mr Paul Andrew Speake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert John Speake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. & J. SPEAKE LIMITED Events

24 Jan 2017
Purchase of own shares.
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Nov 2016
Satisfaction of charge 1 in full
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Purchase of own shares.
...
... and 74 more events
06 Oct 1987
Director resigned;new director appointed
02 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1987
Company name changed forcephase LIMITED\certificate issued on 02/10/87
01 Oct 1987
Company name changed\certificate issued on 01/10/87
24 Jul 1987
Incorporation

H. & J. SPEAKE LIMITED Charges

15 May 1995
Single debenture
Delivered: 26 May 1995
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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