FASTHAVEN LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN20 7DR

Company number 01943364
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address SAFFRONS ROOMS, 4 MEADS ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Michael Warren as a director on 21 July 2016. The most likely internet sites of FASTHAVEN LIMITED are www.fasthaven.co.uk, and www.fasthaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Pevensey & Westham Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.6 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fasthaven Limited is a Private Limited Company. The company registration number is 01943364. Fasthaven Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of Fasthaven Limited is Saffrons Rooms 4 Meads Road Eastbourne East Sussex Bn20 7dr. . CAFFYN, Sarah Jane is a Secretary of the company. CAFFYN, Simon Graham Morris is a Director of the company. WARREN, Michael is a Director of the company. Secretary CAFFYN, Robert James Morris has been resigned. Secretary SMITH, Michael James has been resigned. Director CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi has been resigned. Director CAFFYN, Anthony Edward Ferris has been resigned. Director CAFFYN, Douglas John Morris, Reverend has been resigned. Director CAFFYN, Robert James Morris has been resigned. Director HARRISON, Mark Seymour has been resigned. Director SMITH, Michael James has been resigned. Director VANDERWOLF, Brian Charles has been resigned. Director WOOLNOUGH, Alan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CAFFYN, Sarah Jane
Appointed Date: 22 October 1999
Director
CAFFYN, Simon Graham Morris
Appointed Date: 30 December 1992
65 years old
Director
WARREN, Michael
Appointed Date: 21 July 2016
61 years old

Resigned Directors

Secretary
CAFFYN, Robert James Morris
Resigned: 22 October 1999
Appointed Date: 30 December 1992
Secretary
SMITH, Michael James
Resigned: 30 December 1992
Director
CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi
Resigned: 22 October 1999
Appointed Date: 30 December 1992
92 years old
Director
CAFFYN, Anthony Edward Ferris
Resigned: 01 May 2003
Appointed Date: 30 December 1992
89 years old
Director
CAFFYN, Douglas John Morris, Reverend
Resigned: 22 October 1999
Appointed Date: 30 December 1992
89 years old
Director
CAFFYN, Robert James Morris
Resigned: 07 November 2012
Appointed Date: 30 December 1992
90 years old
Director
HARRISON, Mark Seymour
Resigned: 31 July 2016
Appointed Date: 08 November 2012
72 years old
Director
SMITH, Michael James
Resigned: 30 December 1992
81 years old
Director
VANDERWOLF, Brian Charles
Resigned: 30 December 1992
90 years old
Director
WOOLNOUGH, Alan
Resigned: 31 January 1992
93 years old

Persons With Significant Control

Caffyns Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASTHAVEN LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Aug 2016
Appointment of Mr Michael Warren as a director on 21 July 2016
25 Aug 2016
Termination of appointment of Mark Seymour Harrison as a director on 31 July 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 76 more events
28 Oct 1988
Full accounts made up to 31 December 1987
23 Oct 1987
Full accounts made up to 31 December 1986
23 Oct 1987
Return made up to 28/09/87; full list of members
25 Nov 1986
Director resigned;new director appointed
23 Oct 1986
Accounting reference date shortened from 31/03 to 31/12

FASTHAVEN LIMITED Charges

22 November 1991
Debenture
Delivered: 26 November 1991
Status: Satisfied on 14 January 1999
Persons entitled: Ford Credit PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1989
Legal charge
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: Shell UK Limited
Description: F/H premises k/A. "Havenford" ackender road alton hampshire…
10 January 1986
Mortgage
Delivered: 13 January 1986
Status: Satisfied on 12 August 1995
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time with ford motor…
10 January 1986
Floating charge
Delivered: 13 January 1986
Status: Satisfied on 12 August 1995
Persons entitled: Ford Motor Credit Company Limited
Description: 1. all motor vehicles. 2. all sub-hiring contracts relating…
2 December 1985
Mortgage debenture
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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