Company number 02479770
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HASTECAST LIMITED are www.hastecast.co.uk, and www.hastecast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastecast Limited is a Private Limited Company.
The company registration number is 02479770. Hastecast Limited has been working since 12 March 1990.
The present status of the company is Active. The registered address of Hastecast Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £218.4k. It is £9.14k against last year. The cash in hand is £0.92k. It is £-10.58k against last year. And the total assets are £111.27k, which is £-29.79k against last year. RITCHIE, Ian Kerr is a Secretary of the company. RITCHIE, Ian Kerr is a Director of the company. RITCHIE, John Kerr is a Director of the company. Secretary BARKER, Andrew has been resigned. Secretary JAMES, George Francis has been resigned. Secretary RITCHIE, John Kerr has been resigned. Director JAMES, Avril Christine has been resigned. Director JAMES, George Francis has been resigned. Director PENN, Graham has been resigned. Director TAYLOR, David John has been resigned. Director WARRINGTON, Frances Alvis has been resigned. Director WARRINGTON, Geoffrey Hubert has been resigned. Director WARRINGTON, Paul Geoffery has been resigned. The company operates in "Sale of used cars and light motor vehicles".
hastecast Key Finiance
LIABILITIES
£218.4k
+4%
CASH
£0.92k
-93%
TOTAL ASSETS
£111.27k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARKER, Andrew
Resigned: 06 November 2015
Appointed Date: 16 March 2005
Director
TAYLOR, David John
Resigned: 18 January 2006
Appointed Date: 17 November 1999
84 years old
Persons With Significant Control
Mr Ian Kerr Ritchie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HASTECAST LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
17 Nov 2015
Appointment of Mr Ian Kerr Ritchie as a secretary on 6 November 2015
...
... and 82 more events
03 Apr 1990
Director resigned;new director appointed
03 Apr 1990
Registered office changed on 03/04/90 from: 2 baches street london N1 6UB
27 Mar 1990
Memorandum and Articles of Association
27 Mar 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Mar 1990
Incorporation
24 May 2007
Guarantee & debenture
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a victoria filling station, great north…
20 February 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1990
Legal charge
Delivered: 20 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1/4 acre land formerly melbourne house snowdrop lane…