Company number 01455685
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of David Rees as a secretary on 27 October 2016; Termination of appointment of David Rees as a director on 27 October 2016. The most likely internet sites of SPRINGFAST LIMITED are www.springfast.co.uk, and www.springfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Springfast Limited is a Private Limited Company.
The company registration number is 01455685. Springfast Limited has been working since 22 October 1979.
The present status of the company is Active. The registered address of Springfast Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . REES, Kevin David is a Director of the company. Secretary PONTING, Michael Anthony Francis has been resigned. Secretary REES, David has been resigned. Secretary REES, David has been resigned. Secretary REES, Valerie Ann has been resigned. Director PARKER, Gary Frank has been resigned. Director PONTING, Michael Anthony Francis has been resigned. Director PRICE, Stephen Lewis has been resigned. Director REES, David has been resigned. Director REES, Valerie Ann has been resigned. The company operates in "Manufacture of fasteners and screw machine products".
Current Directors
Resigned Directors
Secretary
REES, David
Resigned: 27 October 2016
Appointed Date: 06 January 1999
Secretary
REES, David
Resigned: 15 May 1992
Appointed Date: 15 April 1992
Director
REES, Valerie Ann
Resigned: 06 January 1999
Appointed Date: 15 April 1992
70 years old
SPRINGFAST LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
09 Jan 2017
Termination of appointment of David Rees as a secretary on 27 October 2016
09 Jan 2017
Termination of appointment of David Rees as a director on 27 October 2016
19 Dec 2016
Cancellation of shares. Statement of capital on 27 October 2016
19 Dec 2016
Resolutions
-
RES13 ‐
Approve contract terms 27/10/2016
...
... and 110 more events
16 Jul 1987
Registered office changed on 16/07/87 from: lennox house spa road gloucester
03 Feb 1987
Return made up to 15/12/86; full list of members
07 Oct 1986
Accounts for a small company made up to 31 October 1985
22 Oct 1979
Certificate of incorporation
22 Oct 1979
Incorporation
20 April 1995
Legal charge
Delivered: 4 May 1995
Status: Satisfied
on 29 January 2009
Persons entitled: Barclays Bank PLC
Description: Southbrook house, southbrook road, eastern avenue…
17 November 1990
Fixed charge
Delivered: 6 December 1990
Status: Satisfied
on 29 January 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
27 September 1989
Debenture
Delivered: 5 October 1989
Status: Satisfied
on 29 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1982
Debenture
Delivered: 19 February 1982
Status: Satisfied
on 13 April 1990
Persons entitled: National Westminster Bank PLC
Description: L/H premises being unit 6G and part of unit 6F morelands…