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GEORGE SPEIGHT & SONS LIMITED

Company
GEORGE SPEIGHT & SONS LIMITED (01116050)

GEORGE SPEIGHT & SONS

Phone: 01524 842 158
A rating

ABOUT GEORGE SPEIGHT & SONS LIMITED

This family run firm offers a fast and efficient service throughout the North-West of England from our base in Lancaster.

We source produce locally, nationally & internationally, which enables us to provide some of the finest fresh and ready prepared fruit and vegetables available in today's market place.

We have recently expanded our produce range to include dry goods, soft drinks and dairy products.

KEY FINANCES

Year
2017
Assets
£553.71k ▲ £90.17k (19.45 %)
Cash
£356.21k ▲ £106.7k (42.77 %)
Liabilities
£39.86k ▼ £-170.31k (-81.03 %)
Net Worth
£513.85k ▲ £260.48k (102.81 %)

REGISTRATION INFO

Company name
GEORGE SPEIGHT & SONS LIMITED
Company number
01116050
VAT
GB312378868
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 May 1973
Age - 51 years
Home Country
United Kingdom

CONTACTS

Website
georgespeights.co.uk
Phones
0152 464 245
01524 842 158
01524 844 280
Registered Address
QUEEN STREET,
LANCASTER,
LA1 1RX

ECONOMIC ACTIVITIES

46310
Wholesale of fruit and vegetables

LAST EVENTS

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Oct 2016
Termination of appointment of Jonathan Riseborough as a director on 1 February 2016

CHARGES

23 January 2001
Status
Outstanding
Delivered
24 January 2001
Persons entitled
Barclays Bank PLC
Description
F/H property being land and warehouse premises at queen…

23 January 2001
Status
Outstanding
Delivered
24 January 2001
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 24 queen strret in the city of lancaster.

23 January 2001
Status
Outstanding
Delivered
24 January 2001
Persons entitled
Barclays Bank PLC
Description
F/H property k/a 25 market street carnforth lancashire.

29 September 2000
Status
Outstanding
Delivered
10 October 2000
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

13 March 1985
Status
Satisfied on 18 October 2000
Delivered
21 March 1985
Persons entitled
Williams & Glyn's Bank PLC
Description
F/H land & buildings k/a 25 market street, carnforth…

30 March 1983
Status
Satisfied on 18 October 2000
Delivered
9 April 1983
Persons entitled
Williams & Glyn's Bank PLC
Description
F/Hold land & warehouses situate in queen street…

9 June 1981
Status
Satisfied on 18 October 2000
Delivered
15 June 1981
Persons entitled
Williams & Glyn's Bank Limited
Description
F/H land & dwellinghouse erected thereon known as 24, queen…

See Also


Last update 2018

GEORGE SPEIGHT & SONS LIMITED DIRECTORS

Brian Peter Hevey

  Acting
Role
Secretary
Address
Old Waterslack Farm, Silverdale, Carnforth, Lancashire, LA5 0UH
Name
HEVEY, Brian Peter

Brian Peter Hevey

  Acting
Occupation
Wholesale Fruiterer
Role
Director
Age
82
Nationality
British
Address
Old Waterslack Farm, Silverdale, Carnforth, Lancashire, LA5 0UH
Country Of Residence
United Kingdom
Name
HEVEY, Brian Peter

Carole Ann Hevey

  Acting PSC
Appointed
06 April 1997
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Lyndhurst Garstang Road, Claughton On Brock, Preston, Lancashire, PR3 0RA
Country Of Residence
United Kingdom
Name
HEVEY, Carole Ann
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Norma Hevey

  Acting
Appointed
06 April 1997
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
Old Waterslack Farm, Silverdale, Carnforth, Lancashire, LA5 0UH
Country Of Residence
United Kingdom
Name
HEVEY, Norma

Barbara Osmotherley

  Acting
Appointed
16 December 2005
Occupation
Warehouse Management
Role
Director
Age
51
Nationality
British
Address
23 Pemberton Drive, Bare, Morecambe, Lancashire, LA4 6SL
Country Of Residence
United Kingdom
Name
OSMOTHERLEY, Barbara

John Joseph Hevey

  Resigned
Resigned
24 December 2002
Occupation
Wholesale Fruiterer
Role
Director
Age
81
Nationality
British
Address
Lyndhurst Garstang Road, Claughton On Brock, Preston, Lancashire, PR3 0RA
Name
HEVEY, John Joseph

Jonathan Riseborough

  Resigned
Appointed
16 December 2005
Resigned
01 February 2016
Occupation
Warehouse Manager
Role
Director
Age
48
Nationality
British
Address
Grange Rise, Sand Lane Warton, Carnforth, Lancashire, LA5 9NN
Country Of Residence
United Kingdom
Name
RISEBOROUGH, Jonathan

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Excellent according to the company’s financial health.