Company Information for SPEEDY HIRE PLC
CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ,
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Company Registration Number
00927680
Public Limited Company
Active |
Company Name | |
---|---|
SPEEDY HIRE PLC | |
Legal Registered Office | |
CHASE HOUSE 16 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ Other companies in WA12 | |
Company Number | 00927680 | |
---|---|---|
Company ID Number | 00927680 | |
Date formed | 1968-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB151629570 |
Last Datalog update: | 2023-11-06 12:16:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPEEDY HIRE (IRELAND) LIMITED | UNIT 2 DUNCRUE PASS DUNCRUE ROAD BELFAST ANTRIM BT3 9DL | Active | Company formed on the 2003-10-03 | |
SPEEDY HIRE CENTRES (NORTHERN) LIMITED | CHASE HOUSE 16 THE PARKS NEWTON LE WILLOWS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Dissolved | Company formed on the 2000-08-29 | |
SPEEDY HIRE CENTRES (EASTERN) LIMITED | CHASE HOUSE 16 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Active - Proposal to Strike off | Company formed on the 2005-03-19 | |
SPEEDY HIRE CENTRES (LONDON) LIMITED | CHASE HOUSE 16 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Active - Proposal to Strike off | Company formed on the 2005-03-19 | |
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | CHASE HOUSE 16 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Active | Company formed on the 1972-04-05 | |
SPEEDY HIRE (UK) LIMITED | CHASE HOUSE 16 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Active | Company formed on the 1930-01-28 | |
SPEEDY HIRE CENTRES LIMITED | Chase House, 16 The Parks Newton Le Willows Merseyside WA12 0JQ | Active | Company formed on the 2007-04-10 | |
SPEEDY HIRE DIRECT LTD | CHASE HOUSE 16 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Active | Company formed on the 1970-03-10 | |
SPEEDY HIRE PROPERTY LIMITED | CHASE HOUSE 16 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Active - Proposal to Strike off | Company formed on the 2002-04-26 | |
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | CHASE HOUSE, 16 THE PARKS NEWTON LE WILLOWS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Dissolved | Company formed on the 2007-09-11 | |
SPEEDY HIRE CENTRES (WESTERN) LIMITED | CHASE HOUSE, 16 THE PARKS NEWTON LE WILLOWS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | Dissolved | Company formed on the 2007-11-28 | |
SPEEDY HIRE (SCOTLAND) LIMITED | CHASE HOUSE 16 THE PARKS NEWTON-LE-WILLOWS MERSEYSIDE WA12 0JQ | Dissolved | Company formed on the 2007-12-28 | |
SPEEDY HIRE LONDON LTD | 3 HOMER STREET LONDON UNITED KINGDOM ENGLAND W1H4NP | Dissolved | Company formed on the 2014-11-18 | |
SPEEDY HIRE SERVICE LTD | 48 BILTON ROAD PERIVALE GREENFORD ENGLAND UB6 7DH | Dissolved | Company formed on the 2015-04-02 | |
SPEEDY HIRE (IRELAND) LIMITED | UNIT 2 GLEN INDUSTRIAL ESTATE BROOMBRIDGE ROAD GLASNEVIN DUBLIN 11 GLASNEVIN, DUBLIN, D11CR97, IRELAND D11CR97 | Active | Company formed on the 2005-10-20 | |
SPEEDY HIRES LLC | 1009 DISCOVERY ST PLANO TX 75094 | Active | Company formed on the 2023-04-04 |
Officer | Role | Date Appointed |
---|---|---|
NEIL JOHN HUNT |
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JAN GUNNAR ASTRAND |
||
ROBERT BARCLAY |
||
ROBERT LEONARD CONTRERAS |
||
RUSSELL DOWN |
||
DAVID NOEL CHRISTOPHER GARMAN |
||
THOMAS CHRISTOPHER MORGAN |
||
DAVID JAMES BUCHANAN SHEARER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD BLAIR |
Company Secretary | ||
JAMES MORLEY |
Director | ||
CHRISTOPHER MASTERS |
Director | ||
MICHAEL CHARLES EDWARD AVERILL |
Director | ||
ISHBEL JEAN STEWART MACPHERSON |
Director | ||
LYNETTE GILLIAN KRIGE |
Director | ||
STEVEN JAMES CORCORAN |
Director | ||
MICHAEL ANDREW MCGRATH |
Director | ||
SUZANA KONCAREVIC |
Company Secretary | ||
PETER DUNCAN ATKINSON |
Director | ||
PATRICK JAMES RAWNSLEY |
Company Secretary | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
NEIL CHRISTOPHER O'BRIEN |
Director | ||
FRANK RIGBY DEE |
Director | ||
MICHAEL ANDREW MCGRATH |
Company Secretary | ||
JOHN ERNEST BROWN |
Director | ||
NEIL CHRISTOPHER O'BRIEN |
Company Secretary | ||
MICHAEL JOHN MORGAN |
Director | ||
NICHOLAS WILLIAM DAVIES |
Director | ||
KENNETH FOX |
Director | ||
DONALD GREENHALGH |
Director | ||
IAN JOHN HILTON |
Director | ||
MAGNUS MOWAT |
Director | ||
MICHAEL ROBERT GREENOUGH |
Director | ||
MARTIN FREEMAN SMITH |
Company Secretary | ||
JOHN ERNEST BROWN |
Company Secretary | ||
CHARLES RICHARD GODWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADLER & ALLAN GROUP LIMITED | Director | 2018-05-17 | CURRENT | 2014-06-18 | Active | |
PROLIFT ACCESS LIMITED | Director | 2017-11-23 | CURRENT | 2009-11-05 | Active | |
BUCKS ACCESS RENTALS LTD | Director | 2017-11-23 | CURRENT | 2004-10-04 | Active | |
PLATFORM SALES & HIRE LIMITED | Director | 2017-11-23 | CURRENT | 1999-09-21 | Active | |
CREWE PLANT HIRE LIMITED | Director | 2016-02-05 | CURRENT | 2013-07-01 | Active | |
RAIL HIRE (UK) LTD. | Director | 2016-02-05 | CURRENT | 2008-11-25 | Active | |
OHP LIMITED | Director | 2016-02-05 | CURRENT | 2015-01-16 | Active | |
TURNER & HICKMAN LIMITED | Director | 2016-02-04 | CURRENT | 2007-03-09 | Active | |
SPEEDY ASSET LEASING LIMITED | Director | 2015-06-19 | CURRENT | 2002-12-19 | Active | |
HIRE-A-TOOL LIMITED | Director | 2015-06-19 | CURRENT | 1978-02-21 | Active | |
ALLEN TRUSTEE LIMITED | Director | 2015-06-19 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
RAPID HIRE LIMITED | Director | 2015-06-19 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
RAPID HIRE (UK) LIMITED | Director | 2015-06-19 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
EVEREADY EQUIPMENT HIRE LIMITED | Director | 2015-06-19 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
SPEEDY HIRE PROPERTY LIMITED | Director | 2015-06-19 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
SPEEDY HIRE CENTRES (EASTERN) LIMITED | Director | 2015-06-19 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
SPEEDY HIRE CENTRES (LONDON) LIMITED | Director | 2015-06-19 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
SPEEDY LIFTING NO. 2 LIMITED | Director | 2015-06-19 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
SPEEDY ASSIST LIMITED | Director | 2015-06-19 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
SPEEDY INDUSTRIAL SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1973-04-03 | Active | |
SPEEDY HIRE (IRELAND) LIMITED | Director | 2015-06-19 | CURRENT | 2003-10-03 | Active | |
SPEEDY SUPPORT SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1990-03-09 | Active | |
SPEEDY HIRE CENTRES (NORTHERN) LIMITED | Director | 2015-06-19 | CURRENT | 2000-08-29 | Dissolved 2018-06-05 | |
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | Director | 2015-06-19 | CURRENT | 2007-09-11 | Dissolved 2018-06-05 | |
SPEEDY HIRE CENTRES (WESTERN) LIMITED | Director | 2015-06-19 | CURRENT | 2007-11-28 | Dissolved 2018-06-05 | |
SPEEDY HIRE (SCOTLAND) LIMITED | Director | 2015-06-19 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
SPEEDYLOO LIMITED | Director | 2015-06-19 | CURRENT | 1996-09-02 | Active | |
SPEEDY SURVEY LIMITED | Director | 2015-06-19 | CURRENT | 1999-09-21 | Active | |
SPEEDY POWER LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-10 | Active | |
SPEEDY RAIL SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2000-06-19 | Active | |
SPEEDY TRANSPORT LIMITED | Director | 2015-06-19 | CURRENT | 2002-04-03 | Active | |
SPEEDY SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2002-09-09 | Active | |
SPEEDY LIFTING LIMITED | Director | 2015-06-19 | CURRENT | 2002-09-09 | Active | |
SPEEDY PUMPS LIMITED | Director | 2015-06-19 | CURRENT | 2003-02-11 | Active | |
STOCKTON INVESTMENTS (NORTH EAST) LIMITED | Director | 2015-06-19 | CURRENT | 2004-03-04 | Active | |
SPEEDY LGH LIMITED | Director | 2015-06-19 | CURRENT | 2005-04-27 | Active | |
SPEEDY SAFEMAKER LIMITED | Director | 2015-06-19 | CURRENT | 2005-11-18 | Active | |
SPEEDY HIRE CENTRES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-10 | Active | |
SPEEDY ENGINEERING SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-11-28 | Active | |
SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | Director | 2015-06-19 | CURRENT | 2010-03-02 | Active | |
SPEEDY INTERNATIONAL LEASING LIMITED | Director | 2015-06-19 | CURRENT | 2010-03-02 | Active | |
SHH 501 LIMITED | Director | 2015-06-19 | CURRENT | 2013-08-28 | Active | |
SPEEDY LCH GENERATORS LIMITED | Director | 2015-06-19 | CURRENT | 1979-08-01 | Active | |
ALLEN INVESTMENTS LIMITED | Director | 2015-06-19 | CURRENT | 1978-02-23 | Active | |
ALLEN CONTRACTS LTD | Director | 2015-06-19 | CURRENT | 1982-02-26 | Active | |
CHESTVIEW (NORTH EAST) LIMITED | Director | 2015-06-19 | CURRENT | 1994-06-02 | Active | |
DRAIN TECHNOLOGY (1985) LIMITED | Director | 2015-06-19 | CURRENT | 1961-04-11 | Active | |
DRAIN TECHNOLOGY LIMITED | Director | 2015-06-19 | CURRENT | 1984-10-15 | Active | |
SPEEDY SPACE LTD. | Director | 2015-06-19 | CURRENT | 1974-01-21 | Active | |
SPEEDY PLANT HIRE LTD. | Director | 2015-06-19 | CURRENT | 1986-07-14 | Active | |
SPEEDY HIRE (UK) LIMITED | Director | 2015-06-19 | CURRENT | 1930-01-28 | Active | |
SPEEDY HIRE DIRECT LTD | Director | 2015-06-19 | CURRENT | 1970-03-10 | Active | |
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | Director | 2015-06-19 | CURRENT | 1972-04-05 | Active | |
TIDY GROUP LIMITED | Director | 2015-06-19 | CURRENT | 1975-09-22 | Active | |
SPEEDY ASSET SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2009-03-16 | Active | |
NEATCROWN HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2014-05-13 | Active | |
PROLIFT ACCESS LIMITED | Director | 2017-11-23 | CURRENT | 2009-11-05 | Active | |
BUCKS ACCESS RENTALS LTD | Director | 2017-11-23 | CURRENT | 2004-10-04 | Active | |
PLATFORM SALES & HIRE LIMITED | Director | 2017-11-23 | CURRENT | 1999-09-21 | Active | |
SPEEDY HIRE (IRELAND) LIMITED | Director | 2017-02-09 | CURRENT | 2003-10-03 | Active | |
SPEEDY SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2002-09-09 | Active | |
SPEEDY LCH GENERATORS LIMITED | Director | 2017-02-09 | CURRENT | 1979-08-01 | Active | |
DRAIN TECHNOLOGY (1985) LIMITED | Director | 2017-02-09 | CURRENT | 1961-04-11 | Active | |
DRAIN TECHNOLOGY LIMITED | Director | 2017-02-09 | CURRENT | 1984-10-15 | Active | |
SPEEDY ASSET LEASING LIMITED | Director | 2016-04-01 | CURRENT | 2002-12-19 | Active | |
HIRE-A-TOOL LIMITED | Director | 2016-04-01 | CURRENT | 1978-02-21 | Active | |
ALLEN TRUSTEE LIMITED | Director | 2016-04-01 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
RAPID HIRE LIMITED | Director | 2016-04-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
RAPID HIRE (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
EVEREADY EQUIPMENT HIRE LIMITED | Director | 2016-04-01 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
SPEEDY HIRE PROPERTY LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
SPEEDY HIRE CENTRES (EASTERN) LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
SPEEDY HIRE CENTRES (LONDON) LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
SPEEDY LIFTING NO. 2 LIMITED | Director | 2016-04-01 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
SPEEDY ASSIST LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
SPEEDY INDUSTRIAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1973-04-03 | Active | |
SPEEDY SUPPORT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1990-03-09 | Active | |
SPEEDY HIRE CENTRES (NORTHERN) LIMITED | Director | 2016-04-01 | CURRENT | 2000-08-29 | Dissolved 2018-06-05 | |
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | Director | 2016-04-01 | CURRENT | 2007-09-11 | Dissolved 2018-06-05 | |
SPEEDY HIRE CENTRES (WESTERN) LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-28 | Dissolved 2018-06-05 | |
SPEEDY HIRE (SCOTLAND) LIMITED | Director | 2016-04-01 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
CREWE PLANT HIRE LIMITED | Director | 2016-04-01 | CURRENT | 2013-07-01 | Active | |
SPEEDYLOO LIMITED | Director | 2016-04-01 | CURRENT | 1996-09-02 | Active | |
SPEEDY SURVEY LIMITED | Director | 2016-04-01 | CURRENT | 1999-09-21 | Active | |
SPEEDY POWER LIMITED | Director | 2016-04-01 | CURRENT | 2000-02-10 | Active | |
SPEEDY RAIL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2000-06-19 | Active | |
SPEEDY TRANSPORT LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-03 | Active | |
SPEEDY LIFTING LIMITED | Director | 2016-04-01 | CURRENT | 2002-09-09 | Active | |
SPEEDY PUMPS LIMITED | Director | 2016-04-01 | CURRENT | 2003-02-11 | Active | |
STOCKTON INVESTMENTS (NORTH EAST) LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-04 | Active | |
SPEEDY LGH LIMITED | Director | 2016-04-01 | CURRENT | 2005-04-27 | Active | |
SPEEDY SAFEMAKER LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-18 | Active | |
SPEEDY HIRE CENTRES LIMITED | Director | 2016-04-01 | CURRENT | 2007-04-10 | Active | |
SPEEDY ENGINEERING SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-28 | Active | |
SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 2010-03-02 | Active | |
SPEEDY INTERNATIONAL LEASING LIMITED | Director | 2016-04-01 | CURRENT | 2010-03-02 | Active | |
SHH 501 LIMITED | Director | 2016-04-01 | CURRENT | 2013-08-28 | Active | |
ALLEN INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1978-02-23 | Active | |
ALLEN CONTRACTS LTD | Director | 2016-04-01 | CURRENT | 1982-02-26 | Active | |
CHESTVIEW (NORTH EAST) LIMITED | Director | 2016-04-01 | CURRENT | 1994-06-02 | Active | |
RAIL HIRE (UK) LTD. | Director | 2016-04-01 | CURRENT | 2008-11-25 | Active | |
SPEEDY SPACE LTD. | Director | 2016-04-01 | CURRENT | 1974-01-21 | Active | |
SPEEDY PLANT HIRE LTD. | Director | 2016-04-01 | CURRENT | 1986-07-14 | Active | |
SPEEDY HIRE (UK) LIMITED | Director | 2016-04-01 | CURRENT | 1930-01-28 | Active | |
SPEEDY HIRE DIRECT LTD | Director | 2016-04-01 | CURRENT | 1970-03-10 | Active | |
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | Director | 2016-04-01 | CURRENT | 1972-04-05 | Active | |
TIDY GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1975-09-22 | Active | |
SPEEDY ASSET SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-16 | Active | |
OHP LIMITED | Director | 2016-04-01 | CURRENT | 2015-01-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
General Assistant | Consett | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Mobile Engineer | Newport | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Depot Engineer | Tamworth | [Job Introduction] We are currently recruiting for an Depot Engineer to provide overall responsibility for the inspection, testing, maintenance and repair of | |
Depot Engineer | Newport | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Power Engineer | Tamworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Depot Engineer | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Depot Engineer | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Power Engineer | Tamworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Hire Controller | Great Yarmouth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
General Assistant | London | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
HR Advisor | Haydock | [Job Introduction] An exciting opportunity has arisen for a HR Advisor to join our HR team based in Newton-le-Willows to support and deliver HR projects | |
Hire Controller | London | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Customer Service Team Manager | Haydock | [Job Introduction] An exciting opportunity has arisen for a Customer Service Team Manager to coach, motivate and develop your team members to enable them to | |
Driver 3.5 ton | London | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Depot Administrator | Normanton | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Depot Engineer | Hatton Cross Station | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Depot Engineer | Newport | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Regional Account Manager | Croydon | Proven sales ability and managed account experience. Preparing and providing sales performance reports as and when requested to agree deadlines.... | |
Driver C+E (Class 1) | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Catalogue Assistant | Haydock | [Job Introduction] As a catalogue assistant you will support the marketing department with the production of the annual hire catalogue and update of the | |
Hire Controller | Inverness | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Class 2 + Hiab | Basingstoke | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Test and Run | Birmingham | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Test and Run Technician | Greenwich | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Test and Run | Burton-On-Trent | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Test and Run | Redditch | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Customer Service Executive | Great Bridge | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
General Assistant | Hatton Cross Station | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Light Plant Engineer | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the leading hire business. | ||
Regional Account Manager | North Shields | Proven sales ability and managed account experience. Preparing and providing sales performance reports as and when requested to agree deadlines.... | |
Test and Run Technician | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the leading hire business. | ||
Depot Engineer | Gloucester | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Fuel Sales Controller - Power | London | [Main Responsibilities] As a Fuel Sales Controller Process you will fuel orders received through AX12 and Order bulk fuel for Power Locations. A experienced | |
Depot Engineer | Tamworth | [Job Introduction] We are currently recruiting for an Depot Engineer to provide overall responsibility for the inspection, testing, maintenance and repair of | |
Engineer - Rail | Erith | [Main Responsibilities] As an experienced Rail Engineer you should know the Completion of transfer sheets, test tickets and all associated inspection, repair | |
Technical Trainer | Southampton | [Job Introduction] An excellent opportunity has arisen for a Technical Trainer requiring excellent interpersonal, organisation and communication skills. You | |
Partnered Service Expert | Haydock | [Job Introduction] An excellent opportunity has arisen for a Partnered Service Expert to effectively manage the entire customer experience, ensuring that the | |
Compliance Service Coordinator | Haydock | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Hire Controller | Wandsworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Test and Run Technician | Glasgow | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Delivery Driver with towing (3.5 ton) | Whitehaven | Along the way weve won countless awards for innovation, safety and our commitment to training to name but a few.... | |
Plant inspection and cabling operative NEW | Tamworth | [Job Introduction] As a Plant inspection and cabling operative you will be vital to the depot operation ensuring that it runs as smooth as silk! You will play | |
Plant inspection and cabling operative | Tamworth | [Job Introduction] As a Plant inspection and cabling operative you will be vital to the depot operation ensuring that it runs as smooth as silk! You will play | |
Driver Category | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Mobile Service Engineer Lifting | London | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Engineer Power | Tamworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Driver 3.5 ton | St Albans | Category B license. We may have started small but weve always had big ideas.... | |
Depot Engineer | Newport | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Customer Services Team Manager | Croydon | Along the way weve won countless awards for innovation, safety and our commitment to training to name but a few.... | |
Territory Sales Representative | Wandsworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Hire Controller | Nottingham | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
General Manager | Cardiff | Ability to understand and work with P & L accounts and budgets. We may have started small but weve always had big ideas.... | |
Workshop Operative | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Transport Co-ordinator | Newport | [Job Introduction] An exciting opportunity has arisen for a Transport Co-ordinator to organise and coordinate all aspects of the transport function within the | |
General Assistant | Colchester | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Driver 3.5 ton | Hatton Cross Station | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Customer Service Executive | Haydock | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Driver Category C1 (7.5ton) | North Shields | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Depot Engineer | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Driver | Basingstoke | [Job Introduction] An exciting opportunity has arisen within UK Hire for a Driver to deliver and collect equipment on time, safely and efficiently whilst | |
Driver 3.5 ton | Walthamstow | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Transport Coordinator | Manchester | [Job Introduction] An exciting opportunity has arisen for a Transport Co-ordinator to organise and coordinate all aspects of the transport function within the | |
Driver 3.5 ton with towing | Grangemouth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Commercial MI Analyst | Haydock | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Depot Engineer | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Mobile Engineer | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | ||
Partnered Service Expert | Haydock | [Job Introduction] An excellent opportunity has arisen for a Partnered Service Expert to effectively manage the entire customer experience, ensuring that the | |
Customer Service Executive | Haydock | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Customer Service Team Manager | Haydock | The Customer Services Team Manager should also have experience of up-selling to customers and have sales experience.... | |
Hire Controller | Northwich | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Mobile Engineer | Maidstone | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Driver 3.5 ton | Manchester | Category B Licence (standard driving licence). We may have started small but weve always had big ideas.... | |
Engineer Power | Tamworth | [Job Introduction] An exciting opportunity has arisen within Speedy Power for a Engineer, to carry out the service, refurbishment, repair and maintenance of | |
Driver 3.5 ton | Manchester | Category B Licence (standard driving licence). We may have started small but weve always had big ideas.... | |
HR Administrator | Haydock | [Job Introduction] An exciting opportunity has arisen for a HR Administrator to join our HR team based in Newton-le-Willows to work within our HR shared | |
Depot Engineer | Newport | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Receptionist | Warrington | [Job Introduction] An exciting full time opportunity has become available for a Receptionist to join our team in Warrington. You will be responsible for | |
Customer Service Executive | Haydock | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Workshop Operative | Newport | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Light Plant Engineer | Medway | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Regional Account Manager | London | Proven sales ability and managed account experience. All viable sales opportunities are identified and converted into revenue.... | |
Hire Controller | Wigan | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Customer Service Executive | Newport | [Job Introduction] An excellent opportunity has arisen for a Customer Service Executive to effectively manage the entire customer experience, ensuring that | |
General Assistant | Cambridge | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Mobile Engineer | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
General Assistant | Basildon | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Depot Engineer | Warrington | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Test and Run Technician | Hatton Cross Station | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Commercial Administrator | Haydock | [Job Introduction] The successful candidate will need to possess excellent communication skills both verbal and written. They need to have the ability to be a | |
Academy Technical Trainer | Tamworth | [Job Introduction] We are seeking a technical trainer to support the Speedy Training Academy in the delivery of technical training to Speedy employees. Being | |
Customer Service Executive | Reigate | [Job Introduction] An excellent opportunity has arisen for a Customer Service Executive to effectively manage the entire customer experience, ensuring that | |
Mobile Engineer - Power | Peterborough | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Mobile Engineer | Kirkcaldy | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Engineer Power | Tamworth | O Assisting Drivers, when required, with safe loading, securing and unloading if applicable. O Escalate or tend to any identified safety or environmental risks... | |
Electrical Engineer | Tamworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Service Co-ordinator | Tamworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Workshop Operative | Warrington | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Customer Service Executive | Haydock | [Job Introduction] An excellent opportunity has arisen for a Customer Service Executive to effectively manage the entire customer experience, ensuring that | |
Customer Service Executive | Swynnerton | [Job Introduction] An excellent opportunity has arisen for a Customer Service Executive to effectively manage the entire customer experience, ensuring that | |
Lifting Engineer | Warrington | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
On Site Manager | London | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Service Desk Agent | Haydock | [Job Introduction] An opportunity has arisen to join our IT Service Desk team. This team provides a single point of contact for our Group for all IT issues to | |
General Assistant | Barnstaple | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Driver Category | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Driver 3.5 ton + towing | Ipswich | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Depot Engineer | Hatton Cross Station | [Job Introduction] We are currently recruiting for an Depot Engineer to provide overall responsibility for the inspection, testing, maintenance and repair of | |
Hire Controller | Wandsworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Driver 3.5 ton | Guildford | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Depot Engineer | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Workshop Operative | Erith | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Territory Sales Representative | St Albans | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Engineer - Power | Erith | [Job Introduction] An exciting opportunity has arisen within Speedy Power for a Engineer, to carry out the service, refurbishment, repair and maintenance of | |
Asset Locator | Tamworth | [Job Introduction] An exciting opportunity has arisen within Speedy to support the business in sourcing and delivering assets within budget and ensuring | |
Territory Sales Representative | Heathrow | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Hire Controller | London | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Technical Trainer | London | [Job Introduction] An excellent opportunity has arisen within a high profile contract for a Technical Trainer. An appreciation for maintaining high customer | |
Technical Trainer | Southampton | [Job Introduction] An excellent opportunity has arisen for a Technical Trainer requiring excellent interpersonal, organisation and communication skills. You | |
Depot Engineer | Tamworth | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
Driver 3.5 ton with towing | Belfast | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977 weve grown into the UKs leading hire | |
Engineer - Light Plant | Inverness | [Job Introduction] We may have started small but weve always had big ideas. Since Speedy was established in 1977, Weve grown into the UKs leading hire | |
HGV Driver Class 2 (Cat C) | Hatton Cross Station | You will ideally have some knowledge of hire equipment. Speedy Services is the UKs leading service provider offering equipment for both hire and sales and... |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution That a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 07 | ||
DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,532,630.95 on 2023-03-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,532,630.95 on 2023-03-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,149,940.35 on 2023-01-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,201,867.65 on 2023-01-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,235,902.75 on 2023-01-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,279,380.95 on 2023-01-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,330,900.8 on 2023-02-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,386,024.6 on 2023-02-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,425,593.1 on 2023-02-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,114,846.3 on 2022-09-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,949,032.5 on 2022-11-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,098,781 on 2022-12-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,287,323.6 on 2022-06-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,330,463.9 on 2023-01-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,417,671.6 on 2022-12-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,550,379.2 on 2022-12-12</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,565,402.75 on 2022-11-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,567,518.65 on 2022-11-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,609,569.35 on 2022-05-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,651,650 on 2022-05-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,776,163.95 on 2022-12-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,812,866.65 on 2022-05-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,868,668 on 2022-05-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 896,544.95 on 2022-09-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 951,481.45 on 2022-10-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 979,830.2 on 2022-11-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 995,872.05 on 2022-11-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,038,648.9 on 2022-10-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,106,202.45 on 2022-10-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,144,337.4 on 2022-09-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,202,020.2 on 2022-10-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 472,494.4 on 2022-07-05</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN | ||
DIRECTOR APPOINTED DANIEL JOHN EVANS | ||
AP01 | DIRECTOR APPOINTED DANIEL JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice re general meetings (not agm) 08/09/2022<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
SH01 | 05/08/22 STATEMENT OF CAPITAL GBP 25849181.85 | |
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 25845584.5 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AUD | AUDITOR'S RESIGNATION | |
10/06/22 STATEMENT OF CAPITAL GBP 25845334.5 | ||
SH01 | 10/06/22 STATEMENT OF CAPITAL GBP 25845334.5 | |
SH03 | Purchase of own shares | |
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 25844811.1 | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-15 GBP 26,053,456.90 | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 25893591.6 | |
SH03 | Purchase of own shares | |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 26019170.4 | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 26144214.05 | |
SH01 | 22/02/22 STATEMENT OF CAPITAL GBP 26268695 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
SH01 | 07/02/22 STATEMENT OF CAPITAL GBP 26382895.05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
01/02/22 STATEMENT OF CAPITAL GBP 26426054.55 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 26426054.55 | |
24/01/22 STATEMENT OF CAPITAL GBP 26425869.45 | ||
SH01 | 24/01/22 STATEMENT OF CAPITAL GBP 26425869.45 | |
RES11 | Resolutions passed:
| |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 26425481.55 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 26425388.1 | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 26423835.35 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800034 | |
SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 26420042.85 | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 26417572.35 | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 26416909.05 | |
AP01 | DIRECTOR APPOINTED CAROL KAVANAGH | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 26415555.45 | |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 26414413.2 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 26412791.3 | |
SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 26411214.2 | |
SH01 | 12/04/21 STATEMENT OF CAPITAL GBP 26410697.95 | |
SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 26410501.7 | |
SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 26409014 | |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 26405969.45 | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 26395770.7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD CONTRERAS | |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 26393258.7 | |
SH01 | 05/02/21 STATEMENT OF CAPITAL GBP 26385336.5 | |
SH01 | 01/02/21 STATEMENT OF CAPITAL GBP 26376471.05 | |
AP01 | DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI | |
SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 26350701.4 | |
RES11 | Resolutions passed:
| |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 26350436.5 | |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 26350282.35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD BUNN | |
SH01 | 17/08/20 STATEMENT OF CAPITAL GBP 26350169.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER MORGAN | |
SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 26349644.5 | |
SH01 | 17/07/20 STATEMENT OF CAPITAL GBP 26348377 | |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 26343906.25 | |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 26342039.3 | |
SH01 | 23/06/20 STATEMENT OF CAPITAL GBP 26341758.2 | |
SH01 | 09/06/20 STATEMENT OF CAPITAL GBP 26341408.2 | |
SH01 | 24/04/20 STATEMENT OF CAPITAL GBP 26340957.4 | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 26339923.15 | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 26338658.85 | |
SH01 | 17/03/20 STATEMENT OF CAPITAL GBP 26338303.5 | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 26337232.25 | |
SH01 | 24/02/20 STATEMENT OF CAPITAL GBP 26334681.2 | |
SH01 | 17/02/20 STATEMENT OF CAPITAL GBP 26325410.2 | |
SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 26311710.85 | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 26298181.15 | |
SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 26269419.45 | |
AP01 | DIRECTOR APPOINTED MRS RHIAN HELEN BARTLETT | |
CH01 | Director's details changed for Mr Russell Down on 2016-03-31 | |
CH01 | Director's details changed for Mr Russell Down on 2015-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
SH01 | 02/08/19 STATEMENT OF CAPITAL GBP 26269348.75 | |
RES11 | Resolutions passed:
| |
SH01 | 19/07/19 STATEMENT OF CAPITAL GBP 26268587 | |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 26267963.65 | |
SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 26267649.65 | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 26266787.7 | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 26265945.8 | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 26265224.2 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 26264696.35 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 26264051.3 | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 26263198.25 | |
SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 26262944.35 | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 26261648.05 | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 26258862.7 | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 26253437.15 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/08/2017 | |
SH01 | 21/01/19 STATEMENT OF CAPITAL GBP 26191373.2 | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 26190083.3 | |
SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 26190083.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 26189934.95 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | NOTICE OF MEETINGS 19/07/2018 | |
RES01 | ALTER ARTICLES 19/07/2018 | |
SH01 | 20/07/18 STATEMENT OF CAPITAL GBP 26189071.95 | |
SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 26187932.5 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 26187246.1 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 26187246.1 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 26186398.1 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 26186398.1 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 26186139.15 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 26186019.3 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 26186019.3 | |
SH01 | 13/04/18 STATEMENT OF CAPITAL GBP 26185778.85 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 26185189.85 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 26185189.85 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 26184991.85 | |
LATEST SOC | 28/01/18 STATEMENT OF CAPITAL;GBP 26184456.7 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 26184456.7 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 26184417.85 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 26184332 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 26184332 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 26184293.55 | |
LATEST SOC | 18/11/17 STATEMENT OF CAPITAL;GBP 26183927.9 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 26183927.9 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 26183727.25 | |
SH19 | 18/10/17 STATEMENT OF CAPITAL GBP 26183727.25 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800031 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800029 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 26183798.25 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 26183798.25 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 26181574 | |
SH19 | 30/08/17 STATEMENT OF CAPITAL GBP 26181574 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
SH19 | 30/08/17 STATEMENT OF CAPITAL GBP 26181574 | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 26183727.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 26182824.35 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 26182824.35 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | NOTICE OF MEETINGS. SHARE PREMIUM ACCOUNT 12/07/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 26181574.25 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 26180173.6 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 26179648.8 | |
AP01 | DIRECTOR APPOINTED DAVID NOEL CHRISTOPHER GARMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUNNAR ASTRAND / 08/05/2017 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 26178927.45 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 26178752.4 | |
AP03 | SECRETARY APPOINTED NEIL JOHN HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BLAIR | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 26178324.55 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 26177409.45 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 26177199.35 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 26176120.9 | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 26172869.55 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES BUCHANAN SHEARER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 26172637.95 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 26171698.4 | |
SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 26170626.4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 26169951.45 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 26169521.35 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 26168939 | |
SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 26168939 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 26168456 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 26168363.4 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 26166219.4 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARCLAY | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 26166047.35 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 26165663.55 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 26165200.35 | |
SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 26164948.9 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 26163115.95 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 26161706.55 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 26159079.65 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 26148803.6 | |
SH01 | 21/01/16 STATEMENT OF CAPITAL GBP 26102921.1 | |
AP01 | DIRECTOR APPOINTED ROBERT LEONARD CONTRERAS | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 26102645.1 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 26102645.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS | |
SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 26101970.1 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 26101315 | |
SH01 | 04/09/15 STATEMENT OF CAPITAL GBP 26100932.85 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 26100014.15 | |
AR01 | 10/08/15 NO MEMBER LIST | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 26098990.85 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 26098618.85 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 26098332.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009276800024 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 26098034.45 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 26097614.45 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 26097485.45 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 26097397.95 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 26096869.95 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 26096840.8 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 26096832.75 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 26096402.65 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 26096066.65 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 26095934.65 | |
AP01 | DIRECTOR APPOINTED RUSSELL DOWN | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 26095046.65 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVERILL | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 26093462.65 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 26093182.7 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 26092246.7 | |
SH01 | 06/03/15 STATEMENT OF CAPITAL GBP 26091634.7 | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 26090890.7 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 26089402.7 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 26086726.7 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 26082766.7 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 26029258.7 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 26029243.15 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 26029016.35 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 26028835.05 | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 26028689.15 | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 26028291.5 | |
SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 26027860.15 | |
SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 26027390.85 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON | |
AP01 | DIRECTOR APPOINTED JAN ASTRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 26027067.35 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 26026598.05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800025 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 26026404.75 | |
AR01 | 10/08/14 NO MEMBER LIST | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 26026192.9 | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 26024310.85 | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 26023359.45 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009276800024 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | MARKET PURCHASE 18/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 10/08/13 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 08/09/09 STATEMENT OF CAPITAL GBP 25862138.65 | |
SH01 | 23/06/08 STATEMENT OF CAPITAL GBP 25862138.65 | |
SH01 | 16/05/08 STATEMENT OF CAPITAL GBP 25862138.65 | |
SH01 | 02/05/08 STATEMENT OF CAPITAL GBP 25862138.65 | |
SH01 | 11/04/08 STATEMENT OF CAPITAL GBP 25862138.65 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED JAMES EDWARD BLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC | |
AP01 | DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE | |
AR01 | 10/08/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 10/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 20/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EDWARD AVERILL / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORLEY / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL JEAN STEWART MACPHERSON / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALLIS / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
Ad 30/09/94--------- si 1352875@.05=67643 ic 1549604/1617247 | ||
nc 1400000/2000000 25/07/94 | ||
Ad 18/10/93--------- si 4442348@.05=222117 ic 1111000/1333117 | ||
Resolutions passed:<ul><li>Special resolution remove pre-emption of capital</ul> | ||
ic 1117000/1111075 05/11/90 sr 118500@.05=5925 | ||
Statement of rights variation attached to shares | ||
Wd 07/08/89 ad 13/06/89--------- si 17578960@.05 | ||
sr 20000@1 | ||
Capital statment S-div | ||
Nc inc already adjusted 14/06/89 |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
COMPOSITE MORTGAGE DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
SHARE PLEDGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
LEGAL CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES (INCLUDING ITSELF) | |
LEGAL CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND/OR SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND/OR SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE) | |
SHARE PLEDGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE AGENT) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE AGENT) | |
DEED OF VARIATION VARYING THE TERMS OF THE GUARANTEE AND DEBENTURE DATED 18TH APRIL 1990 | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NEDE PROPERTY HOLDING COMPANY LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MARTINS BANK LTD. |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEEDY HIRE PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Support Services (SSC) |
East Sussex County Council | |
|
|
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Recreation and Sport |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Cornwall Council | |
|
|
Norwich City Council | |
|
Events Costs 3646 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181210 | Wood screws of stainless steel (excl. coach screws) | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84559000 | Parts of metal-rolling mills, n.e.s. | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
84261900 | Overhead travelling cranes, transporter cranes, gantry cranes, bridge cranes and mobile lifting frames (excl. overhead travelling cranes on fixed support, mobile lifting frames on tyres, straddle carriers and portal or pedestal jib cranes) | |||
85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA | |||
85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA | |||
73159000 | Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain) | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA | |||
85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA | |||
73129000 | Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products) | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA | |||
85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA | |||
73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
84281020 | Lifts and skip hoists, electrically operated | |||
87084050 | Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84212980 | ||||
84213925 | ||||
84213925 | ||||
84261900 | Overhead travelling cranes, transporter cranes, gantry cranes, bridge cranes and mobile lifting frames (excl. overhead travelling cranes on fixed support, mobile lifting frames on tyres, straddle carriers and portal or pedestal jib cranes) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
39069010 | Poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], in primary forms | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84842000 | Mechanical seals | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85016120 | AC generators "alternators", of an output <= 7,5 kVA | |||
85016200 | AC generators "alternators", of an output > 75 kVA but <= 375 kVA | |||
85016300 | AC generators "alternators", of an output > 375 kVA but <= 750 kVA | |||
84272011 | Rough terrain fork-lift and other stacking trucks, self-propelled, with a lifting height >= 1 m | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | |||
85 | ||||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90063000 | Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories | |||
84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | SDY |
Listed Since | 18-Oct-93 |
Market Sector | Support Services |
Market Sub Sector | Business Support Services |
Market Capitalisation | £292.549M |
Shares Issues | 517,786,010.00 |
Share Type | ORD GBP0.05 |
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