INTERNATIONAL FASTENERS LIMITED
SOUTHAM FALFAST LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2ST

Company number 03244273
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address THE GRANGE WORKS, DEPPERS BRIDGE, SOUTHAM, WARWICKSHIRE, CV47 2ST
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 032442730013, created on 14 March 2017; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 032442730010 in full. The most likely internet sites of INTERNATIONAL FASTENERS LIMITED are www.internationalfasteners.co.uk, and www.international-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Warwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Fasteners Limited is a Private Limited Company. The company registration number is 03244273. International Fasteners Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of International Fasteners Limited is The Grange Works Deppers Bridge Southam Warwickshire Cv47 2st. . SIMPSON, Katrina Joanne is a Secretary of the company. SIMPSON, Ian Stuart is a Director of the company. Secretary BAYLISS, Timothy James has been resigned. Secretary FOSTER, Lawrence Arthur has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BAYLISS, Timothy James has been resigned. Director FOSTER, Lawrence Arthur has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SIMPSON, Katrina Joanne
Appointed Date: 28 April 2010
Director
SIMPSON, Ian Stuart
Appointed Date: 24 July 2000
68 years old

Resigned Directors

Secretary
BAYLISS, Timothy James
Resigned: 27 April 2010
Appointed Date: 24 July 2000
Secretary
FOSTER, Lawrence Arthur
Resigned: 24 July 2000
Appointed Date: 08 October 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996
Director
BAYLISS, Timothy James
Resigned: 27 April 2010
Appointed Date: 08 October 1996
58 years old
Director
FOSTER, Lawrence Arthur
Resigned: 24 July 2000
Appointed Date: 08 October 1996
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Ian Stuart Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL FASTENERS LIMITED Events

15 Mar 2017
Registration of charge 032442730013, created on 14 March 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Satisfaction of charge 032442730010 in full
20 Oct 2016
Satisfaction of charge 032442730009 in full
04 Oct 2016
Registration of charge 032442730012, created on 3 October 2016
...
... and 87 more events
11 Nov 1996
Ad 08/10/96--------- £ si 1@1=1 £ ic 1/2
04 Sep 1996
Registered office changed on 04/09/96 from: 17 city business centre lower road london SE6 1AA
04 Sep 1996
Secretary resigned
04 Sep 1996
Director resigned
30 Aug 1996
Incorporation

INTERNATIONAL FASTENERS LIMITED Charges

14 March 2017
Charge code 0324 4273 0013
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Additional land at holt farm, welsh road east, southam…
3 October 2016
Charge code 0324 4273 0012
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
12 July 2016
Charge code 0324 4273 0011
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
28 October 2014
Charge code 0324 4273 0010
Delivered: 30 October 2014
Status: Satisfied on 21 October 2016
Persons entitled: Andrew Simpson and Sarah Simpson
Description: Freehold property at holt farm, welsh road east, southam…
1 July 2014
Charge code 0324 4273 0009
Delivered: 3 July 2014
Status: Satisfied on 20 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 12 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 5 April 2014
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Debenture
Delivered: 25 June 2009
Status: Satisfied on 5 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2005
Floating charge (all assets)
Delivered: 19 January 2005
Status: Satisfied on 2 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 30 April 2004
Status: Satisfied on 2 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 January 2004
Rent deposit deed
Delivered: 19 January 2004
Status: Satisfied on 2 July 2011
Persons entitled: Chip (One) Limited
Description: All its right title and interest in the deposit fund and…
28 February 2001
Rent deposit deed
Delivered: 5 March 2001
Status: Satisfied on 22 January 2004
Persons entitled: Charterhouse Property General Partner (No.2) Limited Charterhouse Propertynominee Limited
Description: £2 643 75 an interest bearing account in the name of the…
14 September 2000
Mortgage debenture
Delivered: 16 September 2000
Status: Satisfied on 2 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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