FAZAKERLEY FAST FIT LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 7DA

Company number 03085940
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, LIVERPOOL, L20 7DA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of FAZAKERLEY FAST FIT LTD are www.fazakerleyfastfit.co.uk, and www.fazakerley-fast-fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Fazakerley Fast Fit Ltd is a Private Limited Company. The company registration number is 03085940. Fazakerley Fast Fit Ltd has been working since 31 July 1995. The present status of the company is Active. The registered address of Fazakerley Fast Fit Ltd is 99 Stanley Road Bootle Liverpool L20 7da. . BONE, Carol Anne is a Secretary of the company. BONE, Edmond Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BONE, Carol Anne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BONE, Carol Anne
Appointed Date: 31 July 1995
Director
BONE, Edmond Anthony
Appointed Date: 31 July 1995
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Director
BONE, Carol Anne
Resigned: 31 December 2002
Appointed Date: 31 July 1995
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Mr Edmond Anthony Bone
Notified on: 29 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FAZAKERLEY FAST FIT LTD Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
...
... and 48 more events
02 Apr 1996
Accounting reference date notified as 30/09
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1995
Registered office changed on 04/08/95 from: 33 crwys road cardiff CF2 4YF
31 Jul 1995
Incorporation

FAZAKERLEY FAST FIT LTD Charges

26 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 452 longmoor lane and land and buildings on the south side…
7 March 2000
Mortgage deed
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Freehold property k/a 452 longmoor lane and land on the…
2 December 1998
Debenture
Delivered: 5 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H property at 452 longmoor lane and land at the south…
17 April 1996
Mortgage deed
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Property at the south side of longmoor lane and 452…

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