FST CONSUMABLES LIMITED
NUNEATON FIRSTSERVE TRADE LIMITED TRUST PARTS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4LB

Company number 01342012
Status Active
Incorporation Date 2 December 1977
Company Type Private Limited Company
Address STOCK HOUSE, SEYMOUR ROAD, NUNEATON, WARWICKSHIRE, CV11 4LB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 265,243 ; Full accounts made up to 31 December 2014. The most likely internet sites of FST CONSUMABLES LIMITED are www.fstconsumables.co.uk, and www.fst-consumables.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 9 miles; to Polesworth Rail Station is 9.8 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fst Consumables Limited is a Private Limited Company. The company registration number is 01342012. Fst Consumables Limited has been working since 02 December 1977. The present status of the company is Active. The registered address of Fst Consumables Limited is Stock House Seymour Road Nuneaton Warwickshire Cv11 4lb. . MACARTHUR, Geoffrey Simon George is a Secretary of the company. MACARTHUR, Geoffrey Simon George is a Director of the company. MACARTHUR, Gillian Melanie is a Director of the company. WILDING, Ronald Noel is a Director of the company. Secretary ELLISON, Martin Edward has been resigned. Secretary FOREMAN, Peter Barry has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BOURNE, Robin has been resigned. Director COTTAM, David has been resigned. Director COTTAM, David has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director ELLISON, Martin Edward has been resigned. Director FOREMAN, Peter Barry has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director LOUTSIS, Ian Gregory has been resigned. Director MACKENZIE, Wallace J has been resigned. Director NERDRUM, Arild has been resigned. Director ROBINSON, Gary Paul has been resigned. Director SARATH, Barry Alexander has been resigned. Director SMITH, David Douglas has been resigned. Director SMITH, David Douglas has been resigned. Director SMITH, David Douglas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MACARTHUR, Geoffrey Simon George
Appointed Date: 31 July 1998
Director
MACARTHUR, Geoffrey Simon George
Appointed Date: 10 July 1998
75 years old
Director
MACARTHUR, Gillian Melanie
Appointed Date: 25 June 2009
60 years old
Director
WILDING, Ronald Noel
Appointed Date: 25 June 2009
85 years old

Resigned Directors

Secretary
ELLISON, Martin Edward
Resigned: 31 July 1998
Appointed Date: 01 February 1995
Secretary
FOREMAN, Peter Barry
Resigned: 31 January 1995
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 February 2011
Appointed Date: 03 December 1998
Director
BOURNE, Robin
Resigned: 10 May 1996
93 years old
Director
COTTAM, David
Resigned: 26 February 2010
Appointed Date: 20 December 2005
61 years old
Director
COTTAM, David
Resigned: 30 November 2004
Appointed Date: 01 March 2002
61 years old
Director
DANNHAUSER, David Stephen
Resigned: 04 February 1994
Appointed Date: 14 September 1993
70 years old
Director
ELLISON, Martin Edward
Resigned: 10 July 1998
Appointed Date: 04 March 1997
71 years old
Director
FOREMAN, Peter Barry
Resigned: 31 January 1995
85 years old
Director
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 18 February 1994
83 years old
Director
LOUTSIS, Ian Gregory
Resigned: 20 December 1991
76 years old
Director
MACKENZIE, Wallace J
Resigned: 18 February 1994
104 years old
Director
NERDRUM, Arild
Resigned: 10 July 1998
Appointed Date: 18 February 1994
78 years old
Director
ROBINSON, Gary Paul
Resigned: 16 December 1999
Appointed Date: 10 July 1998
63 years old
Director
SARATH, Barry Alexander
Resigned: 13 August 2012
Appointed Date: 25 June 2009
70 years old
Director
SMITH, David Douglas
Resigned: 09 June 2008
Appointed Date: 27 May 2004
82 years old
Director
SMITH, David Douglas
Resigned: 14 April 2004
Appointed Date: 16 December 1999
82 years old
Director
SMITH, David Douglas
Resigned: 10 July 1998
Appointed Date: 23 June 1992
82 years old

FST CONSUMABLES LIMITED Events

15 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 265,243
20 Jul 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 265,243
30 Jun 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 265,243
...
... and 157 more events
11 Dec 1986
Return made up to 10/05/86; full list of members
11 Dec 1986
Secretary resigned;new secretary appointed
21 May 1986
Full accounts made up to 1 November 1985
22 Jun 1982
Increase in nominal capital
07 Dec 1977
Change to share capital

FST CONSUMABLES LIMITED Charges

30 November 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Trustee debenture
Delivered: 23 April 2004
Status: Satisfied on 4 December 2004
Persons entitled: 3I Investments PLC for Itself and as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
22 March 2000
Rent deposit deed
Delivered: 10 April 2000
Status: Satisfied on 27 April 2004
Persons entitled: The Metropolitan Railway Surplus Lands Company Limited
Description: The company charges the rent deposit and the deposit…
8 June 1999
Rent deposit deed
Delivered: 22 June 1999
Status: Satisfied on 27 April 2004
Persons entitled: Vickers Properties Limited
Description: An amount equal to three months principal rent (as defined…
31 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1994
Single debenture
Delivered: 23 September 1994
Status: Satisfied on 29 April 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1991
Chattel mortgage
Delivered: 14 January 1991
Status: Satisfied on 3 November 1993
Persons entitled: 3I PLC
Description: Fixed charge by way of assignment of the following plant…
17 December 1990
Mortgage debenture
Delivered: 20 December 1990
Status: Satisfied on 6 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1989
Debenture
Delivered: 20 September 1989
Status: Satisfied on 3 November 1993
Persons entitled: 3I PLC
Description: Stock in trade work in progress investments and cash. Fixed…
21 September 1983
Series of debentures
Delivered: 7 October 1983
Status: Satisfied on 3 November 1993
14 September 1983
Supplemental legal charge
Delivered: 17 September 1983
Status: Satisfied on 3 November 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge on bookdebts and other debts present & future.
1 September 1982
Debenture
Delivered: 9 September 1982
Status: Satisfied on 28 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
21 January 1979
Debenture
Delivered: 9 February 1979
Status: Satisfied on 3 November 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: A fixed and floating charge on undertaking and all property…
19 January 1979
Debenture
Delivered: 7 February 1979
Status: Satisfied on 3 November 1993

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