FAS IPSWICH LIMITED
HULL R. J. HARVEY (FISH MERCHANTS) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 01306244
Status Active
Incorporation Date 31 March 1977
Company Type Private Limited Company
Address ANDREW MARR INTERNATIONAL LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FAS IPSWICH LIMITED are www.fasipswich.co.uk, and www.fas-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fas Ipswich Limited is a Private Limited Company. The company registration number is 01306244. Fas Ipswich Limited has been working since 31 March 1977. The present status of the company is Active. The registered address of Fas Ipswich Limited is Andrew Marr International Livingstone Road Hessle Hull East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. WEIGHTMAN, Andrew Keith is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary DIAPER, Jane Marie has been resigned. Secretary HARVEY, Astrid Agnes has been resigned. Secretary HERD, Joy Susan has been resigned. Secretary WEIGHTMAN, Andrew Keith has been resigned. Director DOSWELL, Peter has been resigned. Director HARVEY, Astrid Agnes has been resigned. Director HARVEY, Raymond James has been resigned. Director HERD, Joy Susan has been resigned. Director OSBORNE, Frank Anthony Jamie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 26 November 2014
Director
WEIGHTMAN, Andrew Keith
Appointed Date: 17 December 2004
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 26 November 2014
Appointed Date: 04 January 2010
Secretary
DIAPER, Jane Marie
Resigned: 17 December 2004
Appointed Date: 17 October 2001
Secretary
HARVEY, Astrid Agnes
Resigned: 16 October 2001
Secretary
HERD, Joy Susan
Resigned: 04 January 2010
Appointed Date: 01 August 2005
Secretary
WEIGHTMAN, Andrew Keith
Resigned: 01 August 2005
Appointed Date: 17 December 2004
Director
DOSWELL, Peter
Resigned: 30 September 2015
Appointed Date: 17 December 2004
79 years old
Director
HARVEY, Astrid Agnes
Resigned: 16 October 2001
86 years old
Director
HARVEY, Raymond James
Resigned: 17 December 2004
89 years old
Director
HERD, Joy Susan
Resigned: 04 January 2010
Appointed Date: 01 April 2008
63 years old
Director
OSBORNE, Frank Anthony Jamie
Resigned: 04 January 2010
Appointed Date: 17 December 2004
57 years old

Persons With Significant Control

Fas 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAS IPSWICH LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,000
30 Sep 2015
Termination of appointment of Peter Doswell as a director on 30 September 2015
...
... and 77 more events
04 Mar 1988
Full accounts made up to 2 April 1987
04 Mar 1988
Return made up to 31/12/87; full list of members
11 Aug 1987
Full accounts made up to 3 April 1986
11 Aug 1987
Return made up to 31/12/86; full list of members
12 Aug 1986
Return made up to 31/12/85; full list of members

FAS IPSWICH LIMITED Charges

30 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1993
Single debenture
Delivered: 30 December 1993
Status: Satisfied on 16 December 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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