Company NameHirespeed Limited
DirectorsColin Barclay Rawley and Howard Barclay Rawley
Company StatusActive
Company Number00325133
CategoryPrivate Limited Company
Incorporation Date8 March 1937(83 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Colin Barclay Rawley
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1991(54 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RolePlant Hire Executive
Country of ResidenceEngland
Correspondence Address1 Cromwell House
Cromwell Hill
Maldon
Essex
CM9 4QD
Secretary NameMr Colin Barclay Rawley
NationalityBritish
StatusCurrent
Appointed31 August 1993(56 years, 6 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Cromwell House
Cromwell Hill
Maldon
Essex
CM9 4QD
Director NameMr Howard Barclay Rawley
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1998(61 years, 5 months after company formation)
Appointment Duration22 years, 3 months
RoleHire Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPleshey Hall
Back Lane Pleshey
Chelmsford
Essex
CM3 1HJ
Director NameBryan Ronald George Lance
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(54 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 1993)
RolePlant Hire Executive
Correspondence AddressNashenden Lee Chapel Lane
Langdon Hills
Basildon
Essex
SS16 5NX
Secretary NameBryan Ronald George Lance
NationalityBritish
StatusResigned
Appointed24 July 1991(54 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressNashenden Lee Chapel Lane
Langdon Hills
Basildon
Essex
SS16 5NX

Contact

Websiterawley.co.uk
Email address[email protected]
Telephone01268 722300
Telephone regionBasildon

Location

Registered AddressRawley House
Harvey Road Burnt Mills
Basildon
Essex
SS13 1RP
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon
Address Matches3 other UK companies use this postal address

Shareholders

4k at £1J H Rawley Group LTD
55.17%
Preference
3.2k at £1J H Rawley Group LTD
44.81%
Ordinary
1 at £1Colin Barclay Rawley
0.01%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 July 2020 (4 months ago)
Next Return Due7 August 2021 (8 months, 2 weeks from now)

Charges

15 April 1986Delivered on: 28 April 1986
Satisfied on: 11 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences.
Fully Satisfied
15 April 1986Delivered on: 28 April 1986
Satisfied on: 11 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 111 london road grays essex title no ex 323014 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 August 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
28 July 2016Confirmation statement made on 24 July 2016 with updates (4 pages)
24 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 7,250
(6 pages)
29 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2014Annual return made up to 24 July 2014
Statement of capital on 2014-07-24
  • GBP 7,250
(5 pages)
23 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(6 pages)
28 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 July 2012Annual return made up to 24 July 2012 (5 pages)
5 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 July 2011Annual return made up to 24 July 2011 (5 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
30 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 August 2009Return made up to 24/07/09; full list of members (4 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page)
15 August 2008Return made up to 24/07/08; full list of members (4 pages)
12 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 January 2008Director's particulars changed (1 page)
3 August 2007Return made up to 24/07/07; full list of members (3 pages)
7 March 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 August 2006Return made up to 24/07/06; full list of members (3 pages)
15 August 2006Director's particulars changed (1 page)
26 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 August 2005Return made up to 24/07/05; full list of members (3 pages)
12 August 2004Return made up to 24/07/04; full list of members (7 pages)
7 June 2004Registered office changed on 07/06/04 from: howard works durham road laindon basildon essex SS16 6PJ (1 page)
18 May 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 January 2004Director's particulars changed (1 page)
11 September 2003Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003Return made up to 24/07/03; full list of members (7 pages)
8 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 August 2002Return made up to 24/07/02; full list of members (7 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001Return made up to 24/07/01; full list of members (12 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 August 2000Return made up to 24/07/00; full list of members (6 pages)
12 May 2000Secretary's particulars changed;director's particulars changed (1 page)
14 January 2000Director's particulars changed (1 page)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
30 July 1999Return made up to 24/07/99; full list of members (8 pages)
19 October 1998New director appointed (2 pages)
20 August 1998Return made up to 24/07/98; no change of members (5 pages)
20 August 1998Full accounts made up to 31 December 1997 (10 pages)
14 January 1998Company name changed invicta plant hire LIMITED\certificate issued on 14/01/98 (2 pages)
22 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 July 1997Return made up to 24/07/97; no change of members (5 pages)
1 November 1996Full accounts made up to 31 December 1995 (8 pages)
11 September 1996Return made up to 24/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)
8 March 1937Incorporation (20 pages)