SCREWFAST FOUNDATIONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PH

Company number 03902417
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 4 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71122 - Engineering related scientific and technical consulting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of capital on 30 March 2017 GBP 100 ; Statement by Directors; Solvency Statement dated 20/02/17. The most likely internet sites of SCREWFAST FOUNDATIONS LIMITED are www.screwfastfoundations.co.uk, and www.screwfast-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Screwfast Foundations Limited is a Private Limited Company. The company registration number is 03902417. Screwfast Foundations Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Screwfast Foundations Limited is 4 Sandridge Park Porters Wood St Albans Hertfordshire Al3 6ph. . CASSIDY, John Charles is a Director of the company. DYE, Daniel Mathew is a Director of the company. JEFFERIES, Daniel David is a Director of the company. PODPRIATOV, Andrej is a Director of the company. TURKENTINE, Iaian is a Director of the company. Secretary MCGREGOR, Lucy Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Peter has been resigned. Director DUNN, Peter has been resigned. Director FINDLAY, Michael James has been resigned. Director HOLDER, Robert Douglas has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director MCGREGOR, Duncan Clift has been resigned. Director MCGREGOR, Lucy Elizabeth has been resigned. Director OREN, Ran has been resigned. Director WARD ABLE, Rodney Ian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CASSIDY, John Charles
Appointed Date: 15 April 2013
61 years old
Director
DYE, Daniel Mathew
Appointed Date: 01 June 2004
47 years old
Director
JEFFERIES, Daniel David
Appointed Date: 01 June 2015
40 years old
Director
PODPRIATOV, Andrej
Appointed Date: 01 February 2015
48 years old
Director
TURKENTINE, Iaian
Appointed Date: 01 May 2014
41 years old

Resigned Directors

Secretary
MCGREGOR, Lucy Elizabeth
Resigned: 31 December 2011
Appointed Date: 05 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
DUNN, Peter
Resigned: 06 March 2012
Appointed Date: 05 January 2000
84 years old
Director
DUNN, Peter
Resigned: 31 December 2011
Appointed Date: 05 January 2000
84 years old
Director
FINDLAY, Michael James
Resigned: 01 November 2015
Appointed Date: 01 May 2014
55 years old
Director
HOLDER, Robert Douglas
Resigned: 05 April 2013
Appointed Date: 06 March 2012
75 years old
Director
MACDONALD, Angus Crawford
Resigned: 05 April 2013
Appointed Date: 06 March 2012
61 years old
Director
MCGREGOR, Duncan Clift
Resigned: 31 December 2011
Appointed Date: 05 January 2000
82 years old
Director
MCGREGOR, Lucy Elizabeth
Resigned: 31 December 2011
Appointed Date: 05 January 2000
82 years old
Director
OREN, Ran
Resigned: 06 March 2012
Appointed Date: 07 December 2011
54 years old
Director
WARD ABLE, Rodney Ian
Resigned: 31 May 2015
Appointed Date: 05 January 2000
77 years old

Persons With Significant Control

Mr John Charles Cassidy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mathew Dye
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCREWFAST FOUNDATIONS LIMITED Events

30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 100
17 Mar 2017
Statement by Directors
17 Mar 2017
Solvency Statement dated 20/02/17
17 Mar 2017
Resolutions
  • RES13 ‐ 20/02/2017
24 Feb 2017
Accounts for a small company made up to 31 May 2016
...
... and 74 more events
23 Jan 2000
Ad 05/01/00--------- £ si 98@1=98 £ ic 1/99
23 Jan 2000
New director appointed
23 Jan 2000
New director appointed
05 Jan 2000
Secretary resigned
05 Jan 2000
Incorporation

SCREWFAST FOUNDATIONS LIMITED Charges

19 January 2016
Charge code 0390 2417 0006
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Amtrust Europe Limited
Description: Contains fixed charge…
15 October 2010
Rent deposit deed
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Stackbourne Limited
Description: The sum of £14,452.50 see image for full details.
15 June 2005
Rent deposit deed
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Stackborne Limited
Description: Charge over cash deposit.
23 October 2003
Chattels mortgage
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being…
30 March 2000
Debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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