FFASTFILL EUROPE LIMITED
LONDON FFASTFILL LIMITED CITY DERIVATIVES SYSTEMS LTD

Hellopages » City of London » City of London » EC3A 8EP

Company number 03749883
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address LEVEL 26, 30 ST. MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Thomas Keith Todd as a director on 6 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 274,394 . The most likely internet sites of FFASTFILL EUROPE LIMITED are www.ffastfilleurope.co.uk, and www.ffastfill-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffastfill Europe Limited is a Private Limited Company. The company registration number is 03749883. Ffastfill Europe Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Ffastfill Europe Limited is Level 26 30 St Mary Axe London Ec3a 8ep. . WOODS, Ashley is a Secretary of the company. CLINCH, Conor Gerard is a Director of the company. Secretary CARLISLE, Mark Andrew has been resigned. Secretary COLCOMBE, Paul Andrew has been resigned. Secretary EXLEY, Colin Peter has been resigned. Secretary HARRISON, Caroline Ruth has been resigned. Secretary PONTING, Roger Brian has been resigned. Secretary SAMPSON, Peter Noel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARLISLE, Mark Andrew Russell has been resigned. Director DAWSON, Stuart George has been resigned. Director GREHAN, Keith William has been resigned. Director HARTNELL, Nigel Raymond has been resigned. Director PURDEY, Hamish John has been resigned. Director RAW, Hamish has been resigned. Director SAMPSON, Peter Noel has been resigned. Director STONE, Christopher Michael has been resigned. Director TODD, Thomas Keith has been resigned. Director ZINOULIS, Themis, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOODS, Ashley
Appointed Date: 30 July 2013
Director
CLINCH, Conor Gerard
Appointed Date: 03 June 2014
47 years old

Resigned Directors

Secretary
CARLISLE, Mark Andrew
Resigned: 30 July 2013
Appointed Date: 19 July 2011
Secretary
COLCOMBE, Paul Andrew
Resigned: 19 July 2011
Appointed Date: 15 October 2004
Secretary
EXLEY, Colin Peter
Resigned: 22 November 2002
Appointed Date: 27 June 2002
Secretary
HARRISON, Caroline Ruth
Resigned: 23 January 2006
Appointed Date: 23 November 2002
Secretary
PONTING, Roger Brian
Resigned: 27 June 2002
Appointed Date: 01 October 2001
Secretary
SAMPSON, Peter Noel
Resigned: 01 October 2001
Appointed Date: 13 April 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 April 1999
Appointed Date: 09 April 1999
Director
CARLISLE, Mark Andrew Russell
Resigned: 02 September 2014
Appointed Date: 11 May 2011
48 years old
Director
DAWSON, Stuart George
Resigned: 01 October 2001
Appointed Date: 04 January 2000
59 years old
Director
GREHAN, Keith William
Resigned: 03 June 2014
Appointed Date: 30 July 2013
48 years old
Director
HARTNELL, Nigel Raymond
Resigned: 27 April 2009
Appointed Date: 14 March 2003
78 years old
Director
PURDEY, Hamish John
Resigned: 30 July 2013
Appointed Date: 27 April 2009
50 years old
Director
RAW, Hamish
Resigned: 31 December 2001
Appointed Date: 13 April 1999
72 years old
Director
SAMPSON, Peter Noel
Resigned: 01 October 2001
Appointed Date: 13 April 1999
67 years old
Director
STONE, Christopher Michael
Resigned: 14 April 2003
Appointed Date: 22 August 2002
57 years old
Director
TODD, Thomas Keith
Resigned: 06 March 2017
Appointed Date: 14 March 2003
72 years old
Director
ZINOULIS, Themis, Dr
Resigned: 10 October 2002
Appointed Date: 11 February 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 April 1999
Appointed Date: 09 April 1999

FFASTFILL EUROPE LIMITED Events

08 Mar 2017
Termination of appointment of Thomas Keith Todd as a director on 6 March 2017
11 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 274,394
09 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Satisfaction of charge 037498830007 in full
...
... and 116 more events
28 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
28 Apr 1999
Ad 22/04/99--------- £ si [email protected]=4999 £ ic 1/5000
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
09 Apr 1999
Incorporation

FFASTFILL EUROPE LIMITED Charges

10 June 2014
Charge code 0374 9883 0007
Delivered: 19 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
10 June 2014
Charge code 0374 9883 0006
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
31 July 2013
Charge code 0374 9883 0005
Delivered: 9 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0374 9883 0004
Delivered: 8 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
22 December 2011
Guarantee & debenture
Delivered: 30 December 2011
Status: Satisfied on 30 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2000
Rent deposit deed
Delivered: 18 April 2000
Status: Satisfied on 30 July 2013
Persons entitled: Mwb (Cannon Centre) Limited
Description: The sum of £12,000 deposited by the company by the chargee…
3 September 1999
Rent deposit deed
Delivered: 9 September 1999
Status: Satisfied on 30 July 2013
Persons entitled: Mwb (Cannon Centre) Limited
Description: The sum of £2,559 deposited by the company with the chargee…

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