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Speedy Asset Services Limited

06847930

active
ltd
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, Newton Le Willows, WA12 0JQ
Incorporated 16/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Pinsent Masons Secretarial Limited

corporate secretary · Since 16/03/2009

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 31/07/2020

British · England · Age 40

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Rawnsley

corporate secretary · Resigned 22/07/2009

Claudio Veritiero

director · Resigned 31/10/2010

Justin Richard Read

director · Resigned 27/08/2011

Suzana Koncarevic

secretary · Resigned 31/03/2012

Michael Andrew Mcgrath

director · Resigned 05/12/2013

Steven James Corcoran

director · Resigned 14/04/2014

Lynette Gillian Krige

director · Resigned 15/10/2014

Antony Bennett

director · Resigned 19/06/2015

Mark Rogerson

director · Resigned 30/06/2015

Tracey Maria Atkin

director · Resigned 31/01/2016

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

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 AS SECURITY AGENT

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

NATWEST MARKETS PLC AS SECURITY AGENT

Created 20/03/2019Registered 28/03/2019Satisfied 19/02/2022
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 IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PA

Created 30/03/2009Registered 04/04/2009Satisfied 25/08/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Chase House
2026-06-04

CHASE HOUSE

post townNewton Le Willows
2026-06-04

NEWTON LE WILLOWS

officer appointedHUNT, Neil John
2026-06-04
officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-04
officer appointedEVANS, Daniel John
2026-06-04
officer appointedRAYNER, Paul Adrian
2026-06-04