ALLFAST (UK) LIMITED
TEWKESBURY BERONPLAN LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8JH

Company number 04076320
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address UNIT G2 NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8JH
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Micro company accounts made up to 31 December 2016. The most likely internet sites of ALLFAST (UK) LIMITED are www.allfastuk.co.uk, and www.allfast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allfast Uk Limited is a Private Limited Company. The company registration number is 04076320. Allfast Uk Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Allfast Uk Limited is Unit G2 Northway Trading Estate Northway Lane Tewkesbury Gloucestershire England Gl20 8jh. The company`s financial liabilities are £10.65k. It is £2.39k against last year. The cash in hand is £16.71k. It is £1.92k against last year. And the total assets are £90.5k, which is £-0.83k against last year. RUDMAN, David John is a Secretary of the company. RUDMAN, David John is a Director of the company. RUDMAN, Penelope Anne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director RUDMAN, John William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


allfast (uk) Key Finiance

LIABILITIES £10.65k
+28%
CASH £16.71k
+12%
TOTAL ASSETS £90.5k
-1%
All Financial Figures

Current Directors

Secretary
RUDMAN, David John
Appointed Date: 24 September 2000

Director
RUDMAN, David John
Appointed Date: 24 September 2000
71 years old

Director
RUDMAN, Penelope Anne
Appointed Date: 04 October 2009
72 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 September 2000
Appointed Date: 22 September 2000

Director
RUDMAN, John William
Resigned: 04 October 2009
Appointed Date: 24 September 2000
100 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr David John Rudman
Notified on: 22 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Penelope Anne Rudman
Notified on: 22 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLFAST (UK) LIMITED Events

06 Apr 2017
Satisfaction of charge 2 in full
06 Apr 2017
Satisfaction of charge 1 in full
27 Mar 2017
Micro company accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
New director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
22 Sep 2000
Incorporation

ALLFAST (UK) LIMITED Charges

29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Bank PLC
Description: F/H unit G2 north trading estate northway lane tewkesbury…
12 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…