FIXFAST HOLDINGS LTD
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8QY
Company number 09469500
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address MERLIN HOUSE SEVEN MILE LANE, BOROUGH GREEN, SEVENOAKS, KENT, UNITED KINGDOM, TN15 8QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES13 ‐ Inc share capital 28/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 28 December 2016 GBP 1,470,002 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FIXFAST HOLDINGS LTD are www.fixfastholdings.co.uk, and www.fixfast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Tonbridge Rail Station is 7 miles; to Meopham Rail Station is 7.5 miles; to Leigh (Kent) Rail Station is 8.5 miles; to Farningham Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fixfast Holdings Ltd is a Private Limited Company. The company registration number is 09469500. Fixfast Holdings Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Fixfast Holdings Ltd is Merlin House Seven Mile Lane Borough Green Sevenoaks Kent United Kingdom Tn15 8qy. . LYNES, Bruce Walter is a Director of the company. LYNES, Ken is a Director of the company. LYNES, Simon David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LYNES, Bruce Walter
Appointed Date: 04 March 2015
61 years old
Director
LYNES, Ken
Appointed Date: 04 March 2015
48 years old
Director
LYNES, Simon David
Appointed Date: 04 March 2015
62 years old

FIXFAST HOLDINGS LTD Events

28 Feb 2017
Resolutions
  • RES13 ‐ Inc share capital 28/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,470,002
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20,002
15 Apr 2016
Register(s) moved to registered inspection location 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ
...
... and 0 more events
15 Apr 2016
Register inspection address has been changed to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ
15 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Feb 2016
Registration of charge 094695000001, created on 5 February 2016
30 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 20,002
  • MODEL ARTICLES ‐ Model articles adopted

FIXFAST HOLDINGS LTD Charges

5 February 2016
Charge code 0946 9500 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…

Similar Companies

FIXETER LIMITED FIX-EXPERT LIMITED FIXFAST INTERMEDIATE LTD FIXFAST LTD FIXFIRE LIMITED FIXFIRM FITTINGS LIMITED FIXFIRM LIMITED