Speed Couriers (Northern) Ltd was registered on 24 June 2003 with its registered office in Manchester. There are 8 directors listed as Merrick, Shaun Kevin, Haslop, Ian, Merrick, Shaun Kevin, Truscott, Carl, Merrick, Helen Margaret, Clegg, Andrew, Hadley, James Andrew, Merrick, Helen Margaret for Speed Couriers (Northern) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASLOP, Ian | 23 July 2004 | - | 1 |
| MERRICK, Shaun Kevin | 24 June 2003 | - | 1 |
| TRUSCOTT, Carl | 01 September 2020 | - | 1 |
| CLEGG, Andrew | 23 July 2004 | 18 November 2004 | 1 |
| HADLEY, James Andrew | 08 November 2011 | 11 July 2017 | 1 |
| MERRICK, Helen Margaret | 01 April 2008 | 08 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRICK, Shaun Kevin | 08 October 2012 | - | 1 |
| MERRICK, Helen Margaret | 24 June 2003 | 08 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 September 2020 | |
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| MR04 - N/A | 21 October 2016 | |
| MR05 - N/A | 17 October 2016 | |
| MR01 - N/A | 12 October 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AP03 - Appointment of secretary | 03 December 2012 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| TM02 - Termination of appointment of secretary | 03 December 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| CH01 - Change of particulars for director | 21 August 2012 | |
| CH01 - Change of particulars for director | 21 August 2012 | |
| CH03 - Change of particulars for secretary | 21 August 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 225 - Change of Accounting Reference Date | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| CERTNM - Change of name certificate | 15 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 07 November 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2005 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| NEWINC - New incorporation documents | 24 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2016 | Outstanding |
N/A |
| Fixed and floating charge | 10 August 2003 | Fully Satisfied |
N/A |
