NATIONWIDE DEBT SOLUTIONS LIMITED
BEDS CALDECOTE MANAGEMENT LIMITED FASTFIX LIMITED

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Company number 03895407
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDS, SG18 0AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 39 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU. The most likely internet sites of NATIONWIDE DEBT SOLUTIONS LIMITED are www.nationwidedebtsolutions.co.uk, and www.nationwide-debt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Debt Solutions Limited is a Private Limited Company. The company registration number is 03895407. Nationwide Debt Solutions Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Nationwide Debt Solutions Limited is 45 Shortmead Street Biggleswade Beds Sg18 0at. . BUCHAN, Fiona Mary is a Secretary of the company. BUCHAN, Charles Stephen is a Director of the company. BUCHAN, Fiona Mary is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BUCHAN, Fiona Mary has been resigned. Director HERRIDGE, Kevin Brian has been resigned. Director MORRIS, Peter Luke has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUCHAN, Fiona Mary
Appointed Date: 04 February 2000
Director
BUCHAN, Charles Stephen
Appointed Date: 04 February 2000
83 years old
Director
BUCHAN, Fiona Mary
Appointed Date: 08 December 2005
66 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 February 2000
Appointed Date: 16 December 1999
Director
BUCHAN, Fiona Mary
Resigned: 30 September 2002
Appointed Date: 04 February 2000
66 years old
Director
HERRIDGE, Kevin Brian
Resigned: 12 May 2015
Appointed Date: 26 June 2009
65 years old
Director
MORRIS, Peter Luke
Resigned: 13 January 2006
Appointed Date: 24 June 2002
62 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 February 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Charles Stephen Buchan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Fiona Mary Buchan Ba Hons
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

NATIONWIDE DEBT SOLUTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Register(s) moved to registered inspection location 39 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU
24 Jun 2016
Register inspection address has been changed to 39 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 60,002
...
... and 57 more events
11 Feb 2000
Nc inc already adjusted 04/02/00
11 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 2000
Company name changed fastfix LIMITED\certificate issued on 04/02/00
16 Dec 1999
Incorporation

NATIONWIDE DEBT SOLUTIONS LIMITED Charges

22 January 2004
Rental deposit deed
Delivered: 23 January 2004
Status: Satisfied on 10 June 2013
Persons entitled: Lawgrade Limited
Description: Specificall designated interest earning deposit account…
14 January 2004
Rental deposit deed
Delivered: 15 January 2004
Status: Satisfied on 10 June 2013
Persons entitled: Lawgrade Limited
Description: Charge over a specifically designated interest earning…
15 October 2002
Debenture deed
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2000
Mortgage debenture
Delivered: 29 February 2000
Status: Satisfied on 17 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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