GEORGE SPEIGHT & SONS LIMITED -


Company Profile Company Filings

Overview

GEORGE SPEIGHT & SONS LIMITED is a Private Limited Company from and has the status: Active.
GEORGE SPEIGHT & SONS LIMITED was incorporated 51 years ago on 30/05/1973 and has the registered number: 01116050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GEORGE SPEIGHT & SONS LIMITED -

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUEEN STREET
LA1 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARBARA OSMOTHERLEY Dec 1973 British Director 2005-12-16 CURRENT
CAROLE ANN HEVEY Jul 1951 British Director 1997-04-06 CURRENT
BRIAN PETER HEVEY Mar 1943 British Director CURRENT
BRIAN PETER HEVEY Mar 1943 British Secretary CURRENT
JONATHAN RISEBOROUGH Feb 1977 British Director 2005-12-16 UNTIL 2016-02-01 RESIGNED
NORMA HEVEY Dec 1946 British Director 1997-04-06 UNTIL 2021-06-07 RESIGNED
JOHN JOSEPH HEVEY Feb 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Peter Hevey 2021-10-22 3/1943 Lancaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carole Ann Hevey 2016-04-06 7/1951 Lancaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAY LEISURE NORTH WEST LTD MORECAMBE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
George Speight & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-03-2023 £122,439 Cash £862,932 equity
George Speight & Sons Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £151,627 Cash £870,789 equity
George Speight & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 31-03-2021 £145,500 Cash £821,067 equity
George Speight & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £121,664 Cash £865,188 equity
George Speight & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £192,441 Cash £809,582 equity
George Speight & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £380,748 Cash £740,957 equity
George Speight & Sons Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £356,209 Cash £598,274 equity
George Speight & Sons Limited - Period Ending 2016-03-31 2016-12-06 31-03-2016 £249,505 Cash £471,179 equity
George Speight & Sons Limited - Period Ending 2015-03-31 2015-11-24 31-03-2015 £240,921 Cash £363,047 equity
George Speight & Sons Limited - Period Ending 2014-03-31 2014-12-04 31-03-2014 £99,337 Cash £237,259 equity

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