GEORGE SPEIGHT & SONS LIMITED
QUEEN STREET, LANCASTER LA1 1RX- Active
- Private Limited Company
- Company No. 01116050
- Last Updated: 01 Mar 2024
Company Profile
GEORGE SPEIGHT & SONS LIMITED was incorporated on Wednesday, May 30, 1973 as a Private Limited Company with no registered address. GEORGE SPEIGHT & SONS LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 51 years 3 months and 26 days.
| Name | GEORGE SPEIGHT & SONS LIMITED |
|---|---|
| Company number | 01116050 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Peter Hevey Nationality: British |
Dates: Friday, October 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Ann Hevey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE SPEIGHT & SONS LIMITED | 30 May 1973 |