Speymill Contracts Ltd was registered on 21 February 1995 with its registered office in London, it's status at Companies House is "Dissolved". Speymill Contracts Ltd has 8 directors listed as Barrett, Nicholas Graham Robert, Fox, Andrew, Parsons, Ronald, Dean Corporation Plc, Dean Corporations Plc, King, Anthony John, Thomas, John Trevor, Dean Corporation Plc at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Nicholas Graham Robert | 10 October 2012 | - | 1 |
| FOX, Andrew | 29 June 2012 | - | 1 |
| PARSONS, Ronald | 01 January 2002 | - | 1 |
| DEAN CORPORATION PLC | 01 August 1997 | 08 December 1998 | 1 |
| DEAN CORPORATIONS PLC | 29 July 1995 | 02 October 1995 | 1 |
| KING, Anthony John | 26 July 2005 | 26 October 2009 | 1 |
| THOMAS, John Trevor | 01 January 1999 | 24 August 2004 | 1 |
| DEAN CORPORATION PLC | 24 April 1995 | 01 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 April 2016 | |
| 2.24B - N/A | 12 January 2016 | |
| 2.35B - N/A | 12 January 2016 | |
| 2.24B - N/A | 03 December 2015 | |
| AD01 - Change of registered office address | 03 November 2015 | |
| 2.24B - N/A | 25 June 2015 | |
| 2.31B - N/A | 25 June 2015 | |
| 2.24B - N/A | 04 December 2014 | |
| 2.24B - N/A | 09 June 2014 | |
| 2.31B - N/A | 09 June 2014 | |
| 2.31B - N/A | 30 December 2013 | |
| 2.24B - N/A | 06 December 2013 | |
| 2.24B - N/A | 22 July 2013 | |
| 2.26B - N/A | 21 February 2013 | |
| 2.23B - N/A | 14 February 2013 | |
| 2.17B - N/A | 25 January 2013 | |
| 2.16B - N/A | 24 January 2013 | |
| AD01 - Change of registered office address | 11 January 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| 2.12B - N/A | 03 January 2013 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| MEM/ARTS - N/A | 17 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| TM02 - Termination of appointment of secretary | 11 December 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| CC04 - Statement of companies objects | 09 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 353 - Register of members | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| 353 - Register of members | 04 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 395 - Particulars of a mortgage or charge | 07 August 2007 | |
| 395 - Particulars of a mortgage or charge | 04 August 2007 | |
| 353a - Register of members in non-legible form | 14 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
| 123 - Notice of increase in nominal capital | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
| 287 - Change in situation or address of Registered Office | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 November 2004 | |
| 363a - Annual Return | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 287 - Change in situation or address of Registered Office | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 225 - Change of Accounting Reference Date | 21 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| 287 - Change in situation or address of Registered Office | 24 August 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| 225 - Change of Accounting Reference Date | 21 December 1998 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1998 | |
| 123 - Notice of increase in nominal capital | 17 December 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| CERTNM - Change of name certificate | 13 May 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
| 123 - Notice of increase in nominal capital | 25 April 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 28 August 1996 | |
| 287 - Change in situation or address of Registered Office | 16 August 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363s - Annual Return | 07 April 1996 | |
| 288 - N/A | 28 December 1995 | |
| 288 - N/A | 28 December 1995 | |
| 287 - Change in situation or address of Registered Office | 08 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 11 September 1995 | |
| 288 - N/A | 04 September 1995 | |
| CERTNM - Change of name certificate | 01 September 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 23 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1995 | |
| 287 - Change in situation or address of Registered Office | 30 May 1995 | |
| 395 - Particulars of a mortgage or charge | 27 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| CERTNM - Change of name certificate | 01 May 1995 | |
| NEWINC - New incorporation documents | 21 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus guarantee and set-off agreement | 28 April 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 25 July 2007 | Outstanding |
N/A |
| Debenture | 25 July 2007 | Outstanding |
N/A |
| Debenture | 05 November 2004 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 19 May 1995 | Fully Satisfied |
N/A |
