SPEEDFORM LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1RU
Company number 05544709
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 8 King George Avenue Droitwich Worcester Worcestershire WR9 7BP to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 23 February 2017; Termination of appointment of Gerald Darling as a director on 17 February 2017; Termination of appointment of Gerald Darling as a secretary on 17 February 2017. The most likely internet sites of SPEEDFORM LIMITED are www.speedform.co.uk, and www.speedform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Speedform Limited is a Private Limited Company. The company registration number is 05544709. Speedform Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Speedform Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire England Wr1 1ru. . BARNETT, Cyril Phillip is a Director of the company. Secretary DARLING, Gerald has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director BLEE, John Dominic has been resigned. Director DARLING, Gerald has been resigned. Director DARLING, Sharon Rosina has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNETT, Cyril Phillip
Appointed Date: 17 February 2017
63 years old

Resigned Directors

Secretary
DARLING, Gerald
Resigned: 17 February 2017
Appointed Date: 30 September 2005
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 24 August 2005
Director
BLEE, John Dominic
Resigned: 10 October 2006
Appointed Date: 30 September 2005
70 years old
Director
DARLING, Gerald
Resigned: 17 February 2017
Appointed Date: 30 September 2005
73 years old
Director
DARLING, Sharon Rosina
Resigned: 16 January 2012
Appointed Date: 10 October 2006
68 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 30 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Gerald Darling
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPEEDFORM LIMITED Events

23 Feb 2017
Registered office address changed from 8 King George Avenue Droitwich Worcester Worcestershire WR9 7BP to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 23 February 2017
17 Feb 2017
Termination of appointment of Gerald Darling as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Gerald Darling as a secretary on 17 February 2017
17 Feb 2017
Appointment of Mr Cyril Phillip Barnett as a director on 17 February 2017
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 28 more events
24 Oct 2005
Director resigned
24 Oct 2005
New director appointed
24 Oct 2005
New secretary appointed;new director appointed
11 Oct 2005
Registered office changed on 11/10/05 from: 16 winchester walk london SE1 9AQ
24 Aug 2005
Incorporation

SPEEDFORM LIMITED Charges

29 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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