FAST TOYS LTD
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 6NR

Company number 04286590
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address LODGE FARM, TETFORD ROAD, HIGH TOYNTON, HORNCASTLE, LINCOLNSHIRE, LN9 6NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of FAST TOYS LTD are www.fasttoys.co.uk, and www.fast-toys.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Fast Toys Ltd is a Private Limited Company. The company registration number is 04286590. Fast Toys Ltd has been working since 13 September 2001. The present status of the company is Active. The registered address of Fast Toys Ltd is Lodge Farm Tetford Road High Toynton Horncastle Lincolnshire Ln9 6nr. The company`s financial liabilities are £642.03k. It is £132.92k against last year. The cash in hand is £180.35k. It is £0.65k against last year. And the total assets are £762.42k, which is £-65.39k against last year. HINKLEY, Frederika Lucy is a Secretary of the company. HINKLEY, Michael John is a Director of the company. Secretary HINKLEY, Anouke has been resigned. Secretary MAPLETHORPE, Henry has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fast toys Key Finiance

LIABILITIES £642.03k
+26%
CASH £180.35k
+0%
TOTAL ASSETS £762.42k
-8%
All Financial Figures

Current Directors

Secretary
HINKLEY, Frederika Lucy
Appointed Date: 01 August 2015
Director
HINKLEY, Michael John
Appointed Date: 13 September 2001
67 years old

Resigned Directors

Secretary
HINKLEY, Anouke
Resigned: 16 March 2007
Appointed Date: 13 September 2001
Secretary
MAPLETHORPE, Henry
Resigned: 01 August 2015
Appointed Date: 16 March 2007
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Michael John Hinkley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FAST TOYS LTD Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Sep 2015
Appointment of Ms Frederika Lucy Hinkley as a secretary on 1 August 2015
22 Sep 2015
Termination of appointment of Henry Maplethorpe as a secretary on 1 August 2015
...
... and 39 more events
20 Sep 2001
New director appointed
20 Sep 2001
Registered office changed on 20/09/01 from: 85 south street dorking surrey RH4 2LA
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
13 Sep 2001
Incorporation

FAST TOYS LTD Charges

8 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied on 4 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property lodge farm high toynton horncastle…
4 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 4 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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