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Speedy Transport Limited

04408263

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHASE HOUSE 16 THE PARKS, MERSEYSIDE, WA12 0JQ
Incorporated 03/04/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

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 31/07/2020

CHIEF OPERATING OFFICER

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

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2025Registered 30/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 12/07/2021Satisfied 22/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 12/07/2021Satisfied 22/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 12/07/2021Satisfied 22/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 16/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 12/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 25/09/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 22/09/2014Satisfied 19/02/2022
Charge
satisfied

HSBC BANK PLC

Created 07/11/2013Registered 21/11/2013Satisfied 21/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 25/09/2012Registered 28/09/2012Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/07/2011Registered 27/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/07/2011Registered 26/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECURI

Created 13/06/2007Registered 20/06/2007Satisfied 17/04/2025
charge
satisfied

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

Created 11/08/2005Registered 16/08/2005Satisfied 24/07/2007
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 05/09/2002Registered 11/09/2002Satisfied 15/07/2003