FASTNET HIGHLANDS LIMITED
HULL

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

Company number 01997295
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address LIVINGSTON ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FASTNET HIGHLANDS LIMITED are www.fastnethighlands.co.uk, and www.fastnet-highlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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.Fastnet Highlands Limited is a Private Limited Company. The company registration number is 01997295. Fastnet Highlands Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Fastnet Highlands Limited is Livingston Road Hessle Hull East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. HERD, Joy Susan is a Director of the company. INNES, Andrew Geddes is a Director of the company. JOHNSON, Roger Eric is a Director of the company. MARR, Christian Leslie is a Director of the company. REGAN, Andrew William is a Director of the company. WEIGHTMAN, Andrew Keith is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary HASSALL, Norman has been resigned. Secretary REGAN, Andrew William has been resigned. Director DOSWELL, Peter has been resigned. Director HAMLING, Peter has been resigned. Director HASSALL, Norman has been resigned. Director TUDOR, Nicholas Thomas has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 26 November 2014
Director
HERD, Joy Susan
Appointed Date: 01 April 2008
63 years old
Director
INNES, Andrew Geddes
Appointed Date: 01 April 2008
58 years old
Director
JOHNSON, Roger Eric
Appointed Date: 01 October 2004
78 years old
Director
MARR, Christian Leslie
Appointed Date: 04 January 2010
53 years old
Director
REGAN, Andrew William
Appointed Date: 01 October 2004
63 years old
Director
WEIGHTMAN, Andrew Keith
Appointed Date: 01 April 2008
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 26 November 2014
Appointed Date: 04 January 2010
Secretary
HASSALL, Norman
Resigned: 01 October 2004
Secretary
REGAN, Andrew William
Resigned: 04 January 2010
Appointed Date: 01 October 2004
Director
DOSWELL, Peter
Resigned: 30 September 2015
79 years old
Director
HAMLING, Peter
Resigned: 07 March 2008
Appointed Date: 15 June 1990
71 years old
Director
HASSALL, Norman
Resigned: 01 October 2004
82 years old
Director
TUDOR, Nicholas Thomas
Resigned: 30 March 1994
69 years old

Persons With Significant Control

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

FASTNET HIGHLANDS LIMITED Events

18 Dec 2016
Full accounts made up to 27 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
30 Sep 2015
Termination of appointment of Peter Doswell as a director on 30 September 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
...
... and 90 more events
13 Nov 1986
Registered office changed on 13/11/86 from: 47 brunswick place london N1 6EE
13 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1986
Gazettable document
03 Oct 1986
Company name changed milevast LIMITED\certificate issued on 03/10/86
07 Mar 1985
Incorporation

FASTNET HIGHLANDS LIMITED Charges

8 May 1997
A standard security which was presented for registration in scotland on the 6 june 1997 and
Delivered: 18 June 1997
Status: Satisfied on 10 December 2012
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2, site 2 and sites 2A, 2B, 2C and 2D blar mhor…
5 January 1988
Mortgage debenture
Delivered: 12 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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