SPEEDIBAKE LIMITED

Profile SPEEDIBAKE LIMITED

Actual on 01.11.2020
Company name
SPEEDIBAKE LIMITED
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Company number
00046991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 February 1896
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Accounts

Actual

Next accounts made up to 15.09.2020 due by 15.06.2021

Last accounts made up to 14.09.2019

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
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PSC and Officers SPEEDIBAKE LIMITED

Officers

(as of 18.09.2020)

BARTON, David Stephen
Status: Active
Appointed on: Wednesday, 25 September 2013
Correspondence address: Grosvenor Street, United Kingdom, London, W1K 4QY, 10
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GOVENDER, Ryan
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: South African
Date of birth: April 1981
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Monday, 13 August 2001
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Role: Secretary
PEAKE, Adrian Robert
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Friday, 07 July 2006
Correspondence address: 15 Stratfield Road, Oxfordshire, Oxford, OX2 7BG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
GORE, Malcolm Raymond
Status: Not active
Resigned on: Friday, 11 June 1999
Correspondence address: 3 Branksome Way, Middlesex, Harrow, HA3 9SH
Role: Secretary
BOYLE, James Michael
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Friday, 12 November 2004
Correspondence address: 27 High Street, Hertfordshire, Ashwell, SG7 5NP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Operations Director
Country of residence: England
WRIGHT, William Bernard
Status: Not active
Resigned on: Friday, 14 July 2000
Correspondence address: 1a Kingsfield Road, Oxhey, Hertfordshire, Watford, WD1 4PP
Role: Secretary
JOHNSON, Andrew Bainbridge
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 01 September 2003
Correspondence address: The Old Rectory, 15 High Street, Leicestershire, Morcott, LE15 9DN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRUMPTON, Paul Charles
Status: Not active
Resigned on: Monday, 06 November 2000
Correspondence address: Rosebank, 40 Berry Lane, Wootton, Northamptonshire, Northampton, NN4 6JX
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Financial Director
BRADSHAW, Christopher John
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Monday, 12 November 2012
Correspondence address: Disa Cottage 22a Frognall, Cambridgeshire, Deeping St James, PE6 8RR
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Finance Director
RICHARDSON, Lyn
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Monday, 13 August 2001
Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Derby, Hilton, DE65 5GQ
Role: Secretary
FOWLE, Mark
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Monday, 16 October 2017
Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATTERSON, Patrick Edward
Status: Not active
Resigned on: Saturday, 28 November 1998
Correspondence address: 21 Merlin Grove, Northamptonshire, Northampton, NN4 0QH
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Production/Technical Director
FOSTER, Jessica Sophie
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Thursday, 08 March 2001
Correspondence address: 79b Huddleston Road, London, N7 0AE
Role: Secretary
FLINN, Anthony
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Thursday, 24 April 2003
Correspondence address: Greenhead Manor, 15 Manor Drive, West Yorkshire, Wakefield, WF4 4AP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
ROWAN, George Herbert
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: Wittons Farm, Egerton Road, Lancashire, Belmont, BL7 8BL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Managing Director
ADAMS, Geoffrey Martin
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Thursday, 31 October 2002
Correspondence address: The Sunday School, Briestfield, West Yorkshire, Dewsbury, WF12 0NX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Financial Director
Country of residence: England
HAWKINS, Steven Patrick
Status: Not active
Appointed on: Monday, 12 November 2012
Resigned on: Tuesday, 01 September 2015
Correspondence address: Colinsway, United Kingdom, West Yorkshire, Wakefield, WF2 9RJ, Speedibake Limited
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ARROWSMITH, Sarah Carmel Mary
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Tuesday, 13 July 2004
Correspondence address: The Octagon 79 Mereworth Road, Mereworth, Kent, Maidstone, ME18 5JQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Tuesday, 24 July 2001
Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Nationality: British
Role: Secretary
VANCE, Robert Lionel
Status: Not active
Resigned on: Wednesday, 09 May 2001
Correspondence address: 4 Priestwell Court, East Haddon, Northamptonshire, Northampton, NN6 8BT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Managing Director
Country of residence: England
PARKER, Andrew
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Wednesday, 11 February 2004
Correspondence address: Ibex 4 Helmsley Drive, West Park, Leeds, LS16 5HY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
JONES, Peter Martin
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Wednesday, 25 September 2013
Correspondence address: Peartree Cottage, School Lane Bunbury, Cheshire, Tarporley, CW6 9NR
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Managing Director
Country of residence: England
BOYES, David William
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: 17 Browning Road, Pocklington, North Yorkshire, York, YO42 2GN
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.11.2020)

Abf (No. 2) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Weston Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors