FASTRAN HEATING LIMITED
BASINGSTOKE STRAYFIELD LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NA

Company number 00940165
Status Active
Incorporation Date 8 October 1968
Company Type Private Limited Company
Address THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 28940 - Manufacture of machinery for textile, apparel and leather production, 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6,423 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FASTRAN HEATING LIMITED are www.fastranheating.co.uk, and www.fastran-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Bramley (Hants) Rail Station is 3 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 8.9 miles; to Theale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastran Heating Limited is a Private Limited Company. The company registration number is 00940165. Fastran Heating Limited has been working since 08 October 1968. The present status of the company is Active. The registered address of Fastran Heating Limited is Thermatool House Crockford Lane Basingstoke Hampshire Rg24 8na. . HITCHINER, Christoper David is a Secretary of the company. HITCHINER, Christopher David is a Director of the company. Secretary GARAI, Gabor has been resigned. Secretary HOOPER, John Henry has been resigned. Secretary LOFTUS, Desmond Martin Peter has been resigned. Secretary LOFTUS, Desmond Martin Peter has been resigned. Secretary LOFTUS, Desmond Martin Peter has been resigned. Secretary ROBINSON, Philip Egerton has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BASKERVILLE, Stephen William has been resigned. Director BORTHWICK, David Lumsden has been resigned. Director DOYON, Gary Anthony has been resigned. Director GARAWAY, Michael has been resigned. Director HAWKINS, Graham Edmund has been resigned. Director HIREMATH, Suresh has been resigned. Director HOOPER, John Henry has been resigned. Director KULKARNI, Deepak S. has been resigned. Director LOFTUS, Desmond Martin Peter has been resigned. Director LOFTUS, Desmond Martin Peter has been resigned. Director MANLEY, Frank has been resigned. Director ROBINSON, Philip Egerton has been resigned. Director SCHWARTZ, James T has been resigned. Director TAYLOR, Byron Lynn has been resigned. Director THORN, George Malcolm has been resigned. Director TWEEDLE, Barrie Norman has been resigned. Director TWEEDLE, Barrie Norman has been resigned. Director WALLACE, Paul Ronald has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
HITCHINER, Christoper David
Appointed Date: 28 January 2010
Director
HITCHINER, Christopher David
Appointed Date: 29 October 2009
71 years old

Resigned Directors

Secretary
GARAI, Gabor
Resigned: 26 July 1995
Appointed Date: 23 September 1994
Secretary
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 31 January 2003
Secretary
LOFTUS, Desmond Martin Peter
Resigned: 28 January 2010
Appointed Date: 25 March 2004
Secretary
LOFTUS, Desmond Martin Peter
Resigned: 29 April 1999
Appointed Date: 04 August 1995
Secretary
LOFTUS, Desmond Martin Peter
Resigned: 23 September 1994
Secretary
ROBINSON, Philip Egerton
Resigned: 31 January 2003
Appointed Date: 29 April 1999
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 26 July 1995
Director
BASKERVILLE, Stephen William
Resigned: 29 October 2009
Appointed Date: 31 January 2003
59 years old
Director
BORTHWICK, David Lumsden
Resigned: 13 November 1994
90 years old
Director
DOYON, Gary Anthony
Resigned: 29 October 2009
Appointed Date: 02 February 2004
66 years old
Director
GARAWAY, Michael
Resigned: 14 June 2002
Appointed Date: 29 April 1999
86 years old
Director
HAWKINS, Graham Edmund
Resigned: 29 October 2009
Appointed Date: 02 February 2004
80 years old
Director
HIREMATH, Suresh
Resigned: 07 May 1996
Appointed Date: 04 August 1995
73 years old
Director
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 22 August 2002
84 years old
Director
KULKARNI, Deepak S.
Resigned: 03 March 1998
70 years old
Director
LOFTUS, Desmond Martin Peter
Resigned: 30 September 1999
Appointed Date: 24 March 1998
81 years old
Director
LOFTUS, Desmond Martin Peter
Resigned: 23 September 1994
81 years old
Director
MANLEY, Frank
Resigned: 30 June 2014
Appointed Date: 29 October 2009
79 years old
Director
ROBINSON, Philip Egerton
Resigned: 31 January 2003
Appointed Date: 29 April 1999
84 years old
Director
SCHWARTZ, James T
Resigned: 23 September 1994
85 years old
Director
TAYLOR, Byron Lynn
Resigned: 22 August 2002
Appointed Date: 29 April 1999
95 years old
Director
THORN, George Malcolm
Resigned: 23 September 1994
83 years old
Director
TWEEDLE, Barrie Norman
Resigned: 31 March 2004
Appointed Date: 24 March 1998
82 years old
Director
TWEEDLE, Barrie Norman
Resigned: 23 September 1994
82 years old
Director
WALLACE, Paul Ronald
Resigned: 23 October 2009
Appointed Date: 02 February 2004
77 years old

FASTRAN HEATING LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,423
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 6,423
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 148 more events
15 Oct 1986
Return made up to 29/04/86; full list of members
31 Jul 1986
Accounts made up to 31 December 1985
17 Oct 1977
Accounts made up to 31 December 1975
02 Apr 1975
Annual return made up to 31/12/75
08 Oct 1968
Certificate of incorporation

FASTRAN HEATING LIMITED Charges

16 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Inductoheat Europe Limited (The Creditor)
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Inductotherm Group Europe Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Debenture
Delivered: 3 November 1999
Status: Satisfied on 15 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Deed of charge over credit balances
Delivered: 8 September 1998
Status: Satisfied on 11 October 1999
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re strayfield limited current account…
4 August 1995
Guarantee & debenture
Delivered: 14 August 1995
Status: Satisfied on 11 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1995
Mortgage of trade marks tradenames and goodwill
Delivered: 14 August 1995
Status: Satisfied on 11 October 1999
Persons entitled: Barclays Bank PLC
Description: All the UK registered trade marks presently belonging to or…
4 August 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied on 11 October 1999
Persons entitled: Barclays Bank PLC
Description: Units 12A and 12B theale commercial estate theale berkshire…
8 September 1983
Charge
Delivered: 14 September 1983
Status: Satisfied on 24 June 1994
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
27 November 1980
Legal charge
Delivered: 4 December 1980
Status: Satisfied on 24 June 1994
Persons entitled: Midland Bank PLC
Description: F/Hodl land to the east side of station road edenbridge…
27 November 1980
Legal charge
Delivered: 4 December 1980
Status: Satisfied on 24 June 1994
Persons entitled: Midland Bank PLC
Description: F/Hold land to the east side of station road edenbridge…
27 November 1980
Legal charge
Delivered: 4 December 1980
Status: Satisfied on 24 June 1994
Persons entitled: Midland Bank PLC
Description: F/Hodl lawnd lying to the east side of station road…
4 September 1980
Deed of covenant.
Delivered: 5 September 1980
Status: Satisfied on 22 May 1990
Persons entitled: Forward Trust Limited.
Description: All paticies and contracts of insurance taken out in…
4 September 1980
Marine mortgage
Delivered: 5 September 1980
Status: Satisfied on 22 May 1990
Persons entitled: Forward Trust Limited.
Description: Motor vessel 'caradon' reg. Port of southampton no. 91 in…
28 November 1968
Charge
Delivered: 9 December 1968
Status: Satisfied on 24 June 1994
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

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