FASTMAT LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 03489353
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of FASTMAT LIMITED are www.fastmat.co.uk, and www.fastmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Fastmat Limited is a Private Limited Company. The company registration number is 03489353. Fastmat Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Fastmat Limited is Unit A2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7dw. . RUSS, Neil is a Secretary of the company. MILBURN, Christopher is a Director of the company. RUSS, Neil Andrew is a Director of the company. Secretary FORD, Jonathan Howard has been resigned. Secretary LAPPER, Stuart Gordon has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director FORD, Jonathan Howard has been resigned. Director LAPPER, Stuart Gordon has been resigned. Director PAGE, Ian Frederick has been resigned. Director TINN, David Stanley Ohn has been resigned. Director TOWNEND, David John has been resigned. Director TRUBSHAW, Barry Charles has been resigned. Director WHITEHOUSE, Michael David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSS, Neil
Appointed Date: 24 August 2011
Director
MILBURN, Christopher
Appointed Date: 10 April 2007
59 years old
Director
RUSS, Neil Andrew
Appointed Date: 24 August 2011
53 years old

Resigned Directors

Secretary
FORD, Jonathan Howard
Resigned: 24 August 2011
Appointed Date: 31 January 2003
Secretary
LAPPER, Stuart Gordon
Resigned: 31 January 2003
Appointed Date: 06 January 1998
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
FORD, Jonathan Howard
Resigned: 24 August 2011
Appointed Date: 31 January 2003
63 years old
Director
LAPPER, Stuart Gordon
Resigned: 31 January 2003
Appointed Date: 06 January 1998
72 years old
Director
PAGE, Ian Frederick
Resigned: 31 January 2003
Appointed Date: 06 January 1998
73 years old
Director
TINN, David Stanley Ohn
Resigned: 30 June 2007
Appointed Date: 31 January 2003
71 years old
Director
TOWNEND, David John
Resigned: 31 January 2003
Appointed Date: 06 January 1998
69 years old
Director
TRUBSHAW, Barry Charles
Resigned: 31 January 2003
Appointed Date: 06 January 1998
72 years old
Director
WHITEHOUSE, Michael David
Resigned: 31 January 2003
Appointed Date: 06 January 1998
83 years old

Persons With Significant Control

Kee Safety Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FASTMAT LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 77 more events
12 Feb 1998
New director appointed
12 Feb 1998
New director appointed
12 Feb 1998
New director appointed
12 Feb 1998
Registered office changed on 12/02/98 from: 24 north street, ashby de la zouch, leicestershire LE65 1HS
06 Jan 1998
Incorporation

FASTMAT LIMITED Charges

15 July 2008
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 16 July 2008
Status: Satisfied on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 July 2006
An omnibus guarantee and set-off agreement
Delivered: 21 July 2006
Status: Satisfied on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
14 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 27 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Mortgage debenture
Delivered: 5 May 2000
Status: Satisfied on 5 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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