SPEED 2888 LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 7HZ

Company number 02749803
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address ESTATE OFFICE STAG INDUSTRIAL ESTATE, OXFORD STREET, BILSTON, WEST MIDLANDS, WV14 7HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 November 2016 with updates; Registration of charge 027498030015, created on 31 March 2016. The most likely internet sites of SPEED 2888 LIMITED are www.speed2888.co.uk, and www.speed-2888.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 Bloxwich North Rail Station is 4.8 miles; to Cradley Heath Rail Station is 6.4 miles; to Bilbrook Rail Station is 6.9 miles; to Cannock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed 2888 Limited is a Private Limited Company. The company registration number is 02749803. Speed 2888 Limited has been working since 23 September 1992. The present status of the company is Active. The registered address of Speed 2888 Limited is Estate Office Stag Industrial Estate Oxford Street Bilston West Midlands Wv14 7hz. . SANGHA, Rajvinder Singh is a Secretary of the company. SINGH, Yadvinder is a Director of the company. SINGH SANGHA, Rajvinder is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary LOUSADA, Charles Terence has been resigned. Secretary SLADE, Francia Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOUSADA, Charles Terence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANGHA, Rajvinder Singh
Appointed Date: 06 July 2010
Director
SINGH, Yadvinder
Appointed Date: 06 July 2010
64 years old
Director
SINGH SANGHA, Rajvinder
Appointed Date: 06 October 1992
55 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 06 July 2010
Appointed Date: 14 August 2002
Secretary
LOUSADA, Charles Terence
Resigned: 06 July 2010
Appointed Date: 28 May 1999
Secretary
SLADE, Francia Jane
Resigned: 28 May 1999
Appointed Date: 06 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1992
Appointed Date: 23 September 1992
Director
LOUSADA, Charles Terence
Resigned: 06 July 2010
Appointed Date: 06 October 1992
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1992
Appointed Date: 23 September 1992

Persons With Significant Control

Sangha Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEED 2888 LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Apr 2016
Registration of charge 027498030015, created on 31 March 2016
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 110,000
...
... and 91 more events
23 Oct 1992
Secretary resigned;new secretary appointed
23 Oct 1992
New director appointed
23 Oct 1992
Director resigned;new director appointed
15 Oct 1992
Registered office changed on 15/10/92 from: classic house 174-180 old street london EC1V 9BP
23 Sep 1992
Incorporation

SPEED 2888 LIMITED Charges

31 March 2016
Charge code 0274 9803 0015
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sangha Estates Limited
Description: The freehold property known as units 1 & 1A stag industrial…
6 July 2010
Legal charge
Delivered: 12 July 2010
Status: Outstanding
Persons entitled: Lousada PLC
Description: 6, 7 and 8 stag industrial estate, bilston t/no: WM634175.
6 July 2010
Legal charge
Delivered: 12 July 2010
Status: Outstanding
Persons entitled: Lousada PLC
Description: 1 and 3 school street and 24 and 25 darlington street…
6 March 2003
Legal charge
Delivered: 7 March 2003
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold land at park lane cradley halesowen title numbers…
22 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former bilston wire mills land lying to north west of…
9 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as units 1,1A.6,7 and 8 stag…
12 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1/3 school street & 24/25 darlington…
20 April 1998
Deed of legal charge
Delivered: 2 May 1998
Status: Satisfied on 13 December 2000
Persons entitled: Norwich Union Mortgages (General) Limited
Description: Units 1 and 1A stag industrial estate bilston WM577297…
20 April 1998
Assignment by way of charge
Delivered: 2 May 1998
Status: Satisfied on 13 December 2000
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…
30 May 1997
Legal mortgage
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 122 - 124 oxford street & hare street…
27 October 1995
Legal charge
Delivered: 10 November 1995
Status: Satisfied on 13 December 2000
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land being units 6 7 & 8 stag industrial estate bilston…
3 June 1993
Deed of cross charge
Delivered: 23 June 1993
Status: Satisfied on 13 December 2000
Persons entitled: Norwich Union Mortgage Finance
Description: Units 1 & 1A stag industrial estate bilston west midlands…
3 June 1993
Deed of variation
Delivered: 23 June 1993
Status: Satisfied on 13 December 2000
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/as units 1 & 1A stag industrial estate…
3 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 13 December 2000
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/as units 1 & 1A stag industrial estate…
18 December 1989
Deed of charge
Delivered: 23 June 1993
Status: Satisfied on 13 December 2000
Persons entitled: Charterhouse Bank Limited
Description: F/H property k/a units 1 and 1A the stag industrial estate…

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