This company is commonly known as Speeds Limited. The company was founded 51 years ago and was given the registration number 01092686. The firm's registered office is in ALFRETON. You can find them at Hallfield Farm, Hallfieldgate, Lane, Shirland, Alfreton, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SPEEDS LIMITED |
|---|---|---|
| Company Number | : | 01092686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallfield Farm, Hallfieldgate, Lane, Shirland, Alfreton, Derbyshire, DE55 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallfield Hall, Shirland, DE55 6AA | Secretary | - | Active |
| Slaley Hall, Slaley, Bonsall, Matlock, England, DE4 2BB | Director | 08 January 2024 | Active |
| Slaley Hall Slaley, Bonsall, Matlock, DE4 2BB | Director | - | Active |
| Hallfield Hall, Shirland, DE55 6AA | Director | - | Active |
| 8 Ladycroft Paddock, Allestree, Derby, DE22 2GA | Director | - | Active |
| Well Hall, Gayton, Kings Lynn, PE32 1QD | Director | - | Active |
| Hallfield Hall, Shirland, DE55 6AA | Director | - | Active |
| The Old Rectory, Thoresway, Market Rasen, LN8 3UY | Director | - | Active |
| Speeds Court Ltd | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Slaley Hall, Slaley, Matlock, England, DE4 2BB |
| Nature of control | : |
|
| Speeds Slaley Ltd | ||
| Notified on | : | 27 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Slaley Hall, Slaley, Matlock, England, DE4 2BB |
| Nature of control | : |
|
| Mr Martin Speed | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Slaley Hall, Slaley, Matlock, England, DE4 2BB |
| Nature of control | : |
|
| Mrs Tracey Haggas | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Slaley Hall, Slaley, Matlock, England, DE4 2BB |
| Nature of control | : |
|
| Mrs Kerry Elizabeth Strawson | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Slaley Hall, Slaley, Matlock, England, DE4 2BB |
| Nature of control | : |
|
| Mrs Pauline Eva Speed | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1932 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | Slaley Hall, Slaley, Matlock, England, DE4 2BB |
| Nature of control | : |
|
| Mrs Kerry Elizabeth Strawson | ||
| Notified on | : | 19 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Hallfield Farm, Hallfieldgate, Alfreton, DE55 6AA |
| Nature of control | : |
|
| Mrs Pauline Eva Speed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1932 |
| Nationality | : | Brazilian |
| Address | : | Hallfield Farm, Hallfieldgate, Alfreton, DE55 6AA |
| Nature of control | : |
|
| Mr Martin Speed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | Hallfield Farm, Hallfieldgate, Alfreton, DE55 6AA |
| Nature of control | : |
|
| Mr George Edward Speed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1925 |
| Nationality | : | Uk |
| Address | : | Hallfield Farm, Hallfieldgate, Alfreton, DE55 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-11 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-11-10 | Capital | Capital name of class of shares. | Download |
| 2023-11-10 | Capital | Capital name of class of shares. | Download |
| 2023-11-10 | Capital | Capital name of class of shares. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
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