About

Registered Number: 04267331
Date of Incorporation: 08/08/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 28a Newmarket Street, Skipton, North Yorkshire, BD23 2JD,

 

Speake Medley Holdings Ltd was founded on 08 August 2001 and are based in Skipton, North Yorkshire, it's status is listed as "Active". We do not know the number of employees at the organisation. Speake, Derrick, Speake, Martin Timothy, Speake, Irene are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEAKE, Derrick 10 August 2001 - 1
SPEAKE, Martin Timothy 10 August 2001 - 1
SPEAKE, Irene 10 August 2001 13 June 2006 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 06 April 2020
AD01 - Change of registered office address 02 April 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 16 August 2017
PSC04 - N/A 16 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 06 August 2014
AD01 - Change of registered office address 31 July 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 22 August 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 24 August 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 23 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 14 August 2002
225 - Change of Accounting Reference Date 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
287 - Change in situation or address of Registered Office 23 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
NEWINC - New incorporation documents 08 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.