George Speight & Sons Ltd was registered on 30 May 1973 with its registered office in the United Kingdom, it's status at Companies House is "Active". The current directors of the organisation are Hevey, Brian Peter, Hevey, Carole Ann, Hevey, Norma, Hevey, John Joseph, Riseborough, Jonathan. Currently we aren't aware of the number of employees at the George Speight & Sons Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEVEY, Brian Peter | N/A | - | 1 |
HEVEY, Carole Ann | 06 April 1997 | - | 1 |
HEVEY, Norma | 06 April 1997 | - | 1 |
HEVEY, John Joseph | N/A | 24 December 2002 | 1 |
RISEBOROUGH, Jonathan | 16 December 2005 | 01 February 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 25 September 2017 | |
CH03 - Change of particulars for secretary | 14 September 2017 | |
CH01 - Change of particulars for director | 14 September 2017 | |
CH01 - Change of particulars for director | 14 September 2017 | |
CH01 - Change of particulars for director | 14 September 2017 | |
CH01 - Change of particulars for director | 14 September 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 11 October 2016 | |
TM01 - Termination of appointment of director | 11 October 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 02 October 2012 | |
AR01 - Annual Return | 15 December 2011 | |
CH01 - Change of particulars for director | 15 December 2011 | |
CH01 - Change of particulars for director | 15 December 2011 | |
AA - Annual Accounts | 22 November 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AA01 - Change of accounting reference date | 10 December 2009 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 28 September 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363s - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 03 October 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
AA - Annual Accounts | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 01 November 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 03 November 2001 | |
AA - Annual Accounts | 24 September 2001 | |
395 - Particulars of a mortgage or charge | 24 January 2001 | |
395 - Particulars of a mortgage or charge | 24 January 2001 | |
395 - Particulars of a mortgage or charge | 24 January 2001 | |
363s - Annual Return | 19 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2000 | |
395 - Particulars of a mortgage or charge | 10 October 2000 | |
AA - Annual Accounts | 23 August 2000 | |
AA - Annual Accounts | 06 January 2000 | |
363s - Annual Return | 18 October 1999 | |
AA - Annual Accounts | 07 December 1998 | |
363s - Annual Return | 26 November 1998 | |
RESOLUTIONS - N/A | 08 December 1997 | |
RESOLUTIONS - N/A | 08 December 1997 | |
RESOLUTIONS - N/A | 08 December 1997 | |
RESOLUTIONS - N/A | 08 December 1997 | |
RESOLUTIONS - N/A | 08 December 1997 | |
363s - Annual Return | 20 November 1997 | |
AA - Annual Accounts | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 05 October 1995 | |
AA - Annual Accounts | 01 September 1995 | |
363s - Annual Return | 29 September 1994 | |
AA - Annual Accounts | 14 June 1994 | |
363s - Annual Return | 28 October 1993 | |
AA - Annual Accounts | 16 August 1993 | |
AA - Annual Accounts | 05 November 1992 | |
363s - Annual Return | 05 November 1992 | |
AA - Annual Accounts | 08 October 1991 | |
363a - Annual Return | 02 October 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363 - Annual Return | 22 February 1990 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 11 April 1989 | |
AA - Annual Accounts | 23 March 1989 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 08 February 1988 | |
AA - Annual Accounts | 05 April 1987 | |
363 - Annual Return | 05 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 January 2001 | Outstanding |
N/A |
Legal charge | 23 January 2001 | Outstanding |
N/A |
Legal charge | 23 January 2001 | Outstanding |
N/A |
Debenture | 29 September 2000 | Outstanding |
N/A |
Legal charge | 13 March 1985 | Fully Satisfied |
N/A |
Legal charge | 30 March 1983 | Fully Satisfied |
N/A |
Legal charge | 09 June 1981 | Fully Satisfied |
N/A |