About

Registered Number: 00927680
Date of Incorporation: 22/02/1968 (53 years and 8 months ago)
Company Status: Active
Registered Address: Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

 

Established in 1968, Speedy Hire Plc are based in Newton Le Willows, it's status at Companies House is "Active". This business has 7 directors listed at Companies House. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Rhian Helen 01 June 2019 - 1
GARMAN, David Noel Christopher 01 June 2017 - 1
SHEARER, David James Buchanan 09 September 2016 - 1
HILTON, Ian John N/A 26 July 2000 1
MASTERS, Christopher 13 July 2011 18 November 2015 1
WESTON, Roger Jeremy 01 November 1995 23 August 2001 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Neil John 30 March 2017 - 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2017 Outstanding

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A registered charge 10 October 2017 Outstanding

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A registered charge 10 October 2017 Outstanding

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A registered charge 17 September 2014 Outstanding

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A registered charge 17 September 2014 Outstanding

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A registered charge 17 September 2014 Outstanding

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A registered charge 17 September 2014 Outstanding

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A registered charge 07 November 2013 Fully Satisfied

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Debenture 25 September 2012 Outstanding

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Debenture 25 September 2012 Outstanding

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Share pledge 13 July 2011 Outstanding

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Group debenture 13 July 2011 Outstanding

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Group debenture 13 July 2011 Outstanding

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Composite mortgage debenture 13 July 2011 Outstanding

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Legal charge over shares 14 June 2010 Outstanding

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Legal charge over shares 30 March 2009 Outstanding

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Legal charge over shares 17 September 2008 Outstanding

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Legal charge over shares 17 September 2008 Outstanding

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Security agreement 13 June 2007 Outstanding

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Share pledge 12 May 2006 Fully Satisfied

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Security agreement 11 August 2005 Fully Satisfied

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Supplemental security agreement 01 November 2004 Fully Satisfied

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Security agreement 30 June 2003 Fully Satisfied

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Deed of variation varying the terms of the guarantee and debenture dated 18TH april 1990 07 January 2002 Fully Satisfied

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Guarantee & debenture 18 April 1990 Fully Satisfied

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Debenture 22 September 1986 Fully Satisfied

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Guarantee & debenture 13 February 1986 Fully Satisfied

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Guarantee & debenture 20 February 1984 Fully Satisfied

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Legal charge 10 October 1978 Fully Satisfied

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Legal charge 12 October 1973 Fully Satisfied

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Debenture 05 December 1969 Fully Satisfied

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Standard Industrial Classification (SIC)

No SIC found.