FASTENER NETWORK HOLDINGS LIMITED
NETHERTON

Hellopages » West Midlands » Dudley » DY2 9RE

Company number 06688655
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address UNIT 5 THE WASHINGTON CENTRE, HALESWOEN ROAD, NETHERTON, WEST MIDLANDS, UNITED KINGDOM, DY2 9RE
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mrs Linda Hill as a director on 25 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FASTENER NETWORK HOLDINGS LIMITED are www.fastenernetworkholdings.co.uk, and www.fastener-network-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Fastener Network Holdings Limited is a Private Limited Company. The company registration number is 06688655. Fastener Network Holdings Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Fastener Network Holdings Limited is Unit 5 The Washington Centre Haleswoen Road Netherton West Midlands United Kingdom Dy2 9re. . MASSEY, Joanne is a Secretary of the company. HILL, Linda is a Director of the company. MASSEY, Christopher Derek is a Director of the company. MASSEY, Joanne is a Director of the company. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
MASSEY, Joanne
Appointed Date: 20 October 2008
Director
HILL, Linda
Appointed Date: 25 July 2016
60 years old
Director
MASSEY, Christopher Derek
Appointed Date: 03 September 2008
63 years old
Director
MASSEY, Joanne
Appointed Date: 26 September 2008
54 years old

Persons With Significant Control

Mr Christopher Derek Massey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FASTENER NETWORK HOLDINGS LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Jul 2016
Appointment of Mrs Linda Hill as a director on 25 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from Unit C Grazebrook Industrial Park Pear Tree Lane Dudley West Midlands DY2 0XW to Unit 5 the Washington Centre Haleswoen Road Netherton West Midlands DY2 9RE on 26 February 2016
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 20 more events
26 Nov 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
19 Nov 2008
Secretary appointed joanne massey
18 Nov 2008
Particulars of a mortgage or charge / charge no: 2
06 Nov 2008
Particulars of a mortgage or charge / charge no: 1
03 Sep 2008
Incorporation

FASTENER NETWORK HOLDINGS LIMITED Charges

22 April 2015
Charge code 0668 8655 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
8 April 2010
Legal assignment
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: First fixed charge all debts, first fixed charge all…

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