FASTNET FORWARDING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 01891784
Status Active
Incorporation Date 4 March 1985
Company Type Private Limited Company
Address STAR CARGO HOUSE 1 PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of David John Booth as a director on 8 December 2016. The most likely internet sites of FASTNET FORWARDING LIMITED are www.fastnetforwarding.co.uk, and www.fastnet-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Fastnet Forwarding Limited is a Private Limited Company. The company registration number is 01891784. Fastnet Forwarding Limited has been working since 04 March 1985. The present status of the company is Active. The registered address of Fastnet Forwarding Limited is Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . HODGKINSON, Alexander Robert Russell is a Secretary of the company. CALDWELL, Alistair James is a Director of the company. COLLEY, Brian Douglas is a Director of the company. EDGELL, Richard John is a Director of the company. HODGKINSON, Alexander Robert Russell is a Director of the company. JAMES, John Gwynne is a Director of the company. JAMES, Thomas Gwynne is a Director of the company. Secretary EDGELL, Richard John has been resigned. Secretary ROPER, Stephen Dawson has been resigned. Director BOOTH, David John has been resigned. Director CAMPBELL, Ian has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director ROPER, Stephen Dawson has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HODGKINSON, Alexander Robert Russell
Appointed Date: 01 September 2016
Director
CALDWELL, Alistair James
Appointed Date: 03 February 2014
56 years old
Director
COLLEY, Brian Douglas

77 years old
Director
EDGELL, Richard John
Appointed Date: 28 May 1993
68 years old
Director
HODGKINSON, Alexander Robert Russell
Appointed Date: 01 September 2016
43 years old
Director
JAMES, John Gwynne

79 years old
Director
JAMES, Thomas Gwynne
Appointed Date: 26 June 2003
49 years old

Resigned Directors

Secretary
EDGELL, Richard John
Resigned: 01 September 2016
Appointed Date: 28 May 1993
Secretary
ROPER, Stephen Dawson
Resigned: 28 May 1993
Director
BOOTH, David John
Resigned: 08 December 2016
Appointed Date: 01 October 2009
64 years old
Director
CAMPBELL, Ian
Resigned: 28 July 1993
74 years old
Director
CLARKE, Laurence Seymour
Resigned: 13 January 2014
Appointed Date: 20 July 2012
53 years old
Director
ROPER, Stephen Dawson
Resigned: 28 May 1993
Appointed Date: 15 January 1992
73 years old

Persons With Significant Control

Star Cargo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASTNET FORWARDING LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Full accounts made up to 30 September 2016
08 Dec 2016
Termination of appointment of David John Booth as a director on 8 December 2016
01 Sep 2016
Appointment of Mr Alexander Robert Russell Hodgkinson as a secretary on 1 September 2016
01 Sep 2016
Appointment of Mr Alexander Robert Russell Hodgkinson as a director on 1 September 2016
...
... and 97 more events
13 Jul 1987
Accounting reference date extended from 31/03 to 30/09
23 Mar 1987
Particulars of mortgage/charge
15 Aug 1986
Full accounts made up to 31 March 1986
15 Aug 1986
Return made up to 07/08/86; full list of members
02 Jun 1986
New director appointed

FASTNET FORWARDING LIMITED Charges

10 March 1987
Mortgage debenture
Delivered: 23 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1985
Guarantee & debenture
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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