Speedy Hire Centres (Midlands) Limited

01048492

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHASE HOUSE 16 THE PARKS, MERSEYSIDE, WA12 0JQ

Incorporated 05/04/1972

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/06/2006

OTHER

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Paul Adrian Rayner

director · Since 09/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 48 other boards

Persons with Significant Control

Speedy Hire Plc

75–100% shares

75–100% votes

Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 00927680 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2017Registered 08/12/2017Satisfied 19/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE AGENT)

Created 01/11/2004Registered 10/11/2004Satisfied 19/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE AGENT)

Created 30/06/2003Registered 02/07/2003Satisfied 19/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2002Registered 10/01/2002Satisfied 15/07/2003

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 03/08/2001Registered 03/08/2001Satisfied 15/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1996Registered 15/10/1996Satisfied 15/07/2003