FASTNET HOLDINGS LIMITED
HULL

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

Company number 01489544
Status Active
Incorporation Date 8 April 1980
Company Type Private Limited Company
Address LIVINGSTONE 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 and twenty-nine events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Confirmation statement made on 1 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of FASTNET HOLDINGS LIMITED are www.fastnetholdings.co.uk, and www.fastnet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five 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.Fastnet Holdings Limited is a Private Limited Company. The company registration number is 01489544. Fastnet Holdings Limited has been working since 08 April 1980. The present status of the company is Active. The registered address of Fastnet Holdings Limited is Livingstone 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. JOHNSON, Roger Eric is a Director of the company. MARR, Andrew Leslie 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 BARON, Anna has been resigned. Director BIRCH, Paul has been resigned. Director DOSWELL, Peter has been resigned. Director HASSALL, Norman has been resigned. Director MARR, Sebastian Andrew has been resigned. Director VERNON, Anthony John 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
JOHNSON, Roger Eric
Appointed Date: 01 October 2004
78 years old
Director
MARR, Andrew Leslie
Appointed Date: 01 October 2004
83 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 October 2004
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
BARON, Anna
Resigned: 31 July 1994
Appointed Date: 20 July 1992
71 years old
Director
BIRCH, Paul
Resigned: 30 November 2011
73 years old
Director
DOSWELL, Peter
Resigned: 30 September 2015
79 years old
Director
HASSALL, Norman
Resigned: 01 October 2004
82 years old
Director
MARR, Sebastian Andrew
Resigned: 30 June 2007
Appointed Date: 01 October 2004
51 years old
Director
VERNON, Anthony John
Resigned: 29 March 2004
88 years old

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASTNET HOLDINGS LIMITED Events

18 Dec 2016
Group of companies' accounts made up to 27 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Jan 2016
Group of companies' 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 658,833
...
... and 119 more events
21 Aug 1987
Application for reregistration from private to PLC
05 Aug 1987
New director appointed
27 Mar 1987
Full accounts made up to 30 September 1986
27 Mar 1987
Return made up to 10/12/86; full list of members
08 Apr 1980
Incorporation

FASTNET HOLDINGS LIMITED Charges

24 June 1985
Mortgage debenture
Delivered: 2 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
23 November 1981
Legal charge
Delivered: 26 November 1981
Status: Satisfied
Persons entitled: Robert Smalley
Description: 1310 sq.yds. Of land together with buildings situate at…

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