SPEEDY HIRE PLC

Address

SPEEDY HIRE PLC
CHASE HOUSE
16 THE PARKS
NEWTON LE WILLOWS
MERSEYSIDE
WA12 0JQ
(143 companies also use this postcode)

Phone: 01942 508 780
Phone: 01942 327 336
Phone: 01942 277 088
Phone: 01942 277 000
Phone: 01942 402 870
Phone: 01942 720 000
Phone: 0800 500 3993
Web:
Classification:

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
00927680
Incorporation Date:
22 Feb 1968 (49 Years old)
Financial Year End:
31 Mar
Capital:
£25,862,138.65 on 6 Sep 2012
For period ending:
31 Mar 2014
Filed on:
4 Aug 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2014
Filed on:
19 Aug 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 273 available


Directors and Secretaries

Michael Averill
1 May 2008 ⇒ Present ( 8 Years ) Director
James Blair
1 Apr 2012 ⇒ Present ( 4 Years ) Company Secretary
Lynette Krige
29 Sep 2011 ⇒ Present ( 5 Years ) Director
Ishbel Macpherson
17 Jul 2007 ⇒ Present ( 9 Years ) Director
Christopher Masters
13 Jul 2011 ⇒ Present ( 5 Years ) Director
James Morley
2 Apr 2009 ⇒ Present ( 7 Years ) Director
Mark Rogerson
2 Dec 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 21 Nov 2013
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE - OUTSTANDING on 28 Sep 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE - OUTSTANDING on 28 Sep 2012
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)
GROUP DEBENTURE - OUTSTANDING on 27 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)
GROUP DEBENTURE - OUTSTANDING on 27 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
SHARE PLEDGE - OUTSTANDING on 26 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE MORTGAGE DEBENTURE - OUTSTANDING on 26 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE OVER SHARES - OUTSTANDING on 19 Jun 2010
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES (INCLUDING ITSELF)
LEGAL CHARGE OVER SHARES - OUTSTANDING on 4 Apr 2009
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND/OR SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE OVER SHARES - OUTSTANDING on 26 Sep 2008
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND/OR SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE OVER SHARES - OUTSTANDING on 26 Sep 2008
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 20 Jun 2007

Previous Company Names

ALLEN PLC
Changed 3 Sep 2001

Previous Addresses

NEWMARKET HOUSE
20 THE PARKS
NEWTON LE WILLOWS
MERSEYSIDE WA12 0JQ
Changed 23 Sep 2002

NORTHERN HOUSE
CHORLEY ROAD
BLACKROD
BOLTON BL6 5JS
Changed 28 Mar 2001

HOLLY STREET
NEW SPRINGS
WIGAN
WN2 1DL
Changed 4 May 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,610.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.speedyhire.com
www.speedyhire.net
www.speedyhire.rent
www.speedyhire.equipment
www.speedyhire.org.uk
www.speedyhire.support
www.speedyhire.rentals

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 4 Aug 2014 5
31 Mar 2013 19 Aug 2013 5
31 Mar 2012 14 Sep 2012 6
31 Mar 2011 23 Aug 2011 5
31 Mar 2010 20 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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273 other company documents are available

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Activity

This company viewed 17 times in the last few years