FAHSTONE LIMITED
NR KENILWORTH

Hellopages » West Midlands » Solihull » CV8 1PU

Company number 02793501
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address ST MICHAELS STUD, MEER END, NR KENILWORTH, CV8 1PU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of FAHSTONE LIMITED are www.fahstone.co.uk, and www.fahstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Fahstone Limited is a Private Limited Company. The company registration number is 02793501. Fahstone Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Fahstone Limited is St Michaels Stud Meer End Nr Kenilworth Cv8 1pu. . ALDERSLEY, Caroline is a Secretary of the company. ALDERSLEY, Caroline is a Director of the company. ALDERSLEY, Warwick is a Director of the company. Secretary ALDERSLEY, Warwick has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WINT, Terence has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ALDERSLEY, Caroline
Appointed Date: 17 June 1995
Director
ALDERSLEY, Caroline
Appointed Date: 17 June 1995
64 years old
Director
ALDERSLEY, Warwick
Appointed Date: 17 June 1993
71 years old

Resigned Directors

Secretary
ALDERSLEY, Warwick
Resigned: 17 June 1995
Appointed Date: 17 June 1993
Nominee Secretary
BREWER, Suzanne
Resigned: 17 June 1993
Appointed Date: 24 February 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 June 1993
Appointed Date: 24 February 1993
73 years old
Director
WINT, Terence
Resigned: 17 June 1995
Appointed Date: 17 June 1993
73 years old

Persons With Significant Control

Mr Warwick Aldersley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mts Caroline Aldersley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAHSTONE LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 55 more events
30 Jun 1993
Secretary resigned
30 Jun 1993
Director resigned
30 Jun 1993
Registered office changed on 30/06/93 from: somerset house temple street birmingham B2 5DN
30 Jun 1993
Ad 17/06/93--------- £ si 2@1=2 £ ic 2/4
24 Feb 1993
Incorporation

FAHSTONE LIMITED Charges

22 April 2014
Charge code 0279 3501 0005
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
21 February 2014
Charge code 0279 3501 0004
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Mortgage debenture
Delivered: 14 July 2007
Status: Satisfied on 2 August 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2002
Mortgage
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: 2 x 1992 bezombes hydraulic copy lathes serial no's…

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