FISTRAL IMPEX LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 01204848
Status Active
Incorporation Date 24 March 1975
Company Type Private Limited Company
Address BENTEN & CO, ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of FISTRAL IMPEX LIMITED are www.fistralimpex.co.uk, and www.fistral-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fistral Impex Limited is a Private Limited Company. The company registration number is 01204848. Fistral Impex Limited has been working since 24 March 1975. The present status of the company is Active. The registered address of Fistral Impex Limited is Benten Co Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . BAKER, Jacqueline is a Secretary of the company. BAKER, Mark Robert is a Director of the company. BAKER, Peter George is a Director of the company. Secretary BAKER, Josephine Antoinette has been resigned. Secretary BAKER, Mark Robert has been resigned. Director BAKER, Josephine Antoinette has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAKER, Jacqueline
Appointed Date: 26 October 2012
Director
BAKER, Mark Robert

67 years old
Director
BAKER, Peter George
Appointed Date: 21 April 1997
89 years old

Resigned Directors

Secretary
BAKER, Josephine Antoinette
Resigned: 21 April 1997
Secretary
BAKER, Mark Robert
Resigned: 26 October 2012
Appointed Date: 21 April 1997
Director
BAKER, Josephine Antoinette
Resigned: 21 April 1997
88 years old

Persons With Significant Control

Mr Mark Baker
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FISTRAL IMPEX LIMITED Events

27 Feb 2017
Accounts for a small company made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Mar 2016
Accounts for a small company made up to 31 May 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 116,466
02 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 77 more events
11 Apr 1987
Accounts for a small company made up to 31 May 1986
21 Aug 1986
Registered office changed on 21/08/86 from: 6 abbey house saffron walden essex
18 Jun 1986
Accounts made up to 31 May 1985
18 Jun 1986
Return made up to 21/05/86; full list of members
24 Mar 1975
Incorporation

FISTRAL IMPEX LIMITED Charges

1 September 2011
Rent deposit deed
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Stansted Site No.3 (Ci) Limited, Stansted Site No.3B (Ci) Limited
Description: £11,000. an interest bearing account, all interest credited…
1 May 2003
Deposit agreement to secure own liabilities
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 April 1982
Counter indemnity & charge on deposit dated 1/4/82
Delivered: 5 April 1982
Status: Satisfied on 28 August 2003
Persons entitled: Lloyds Bank PLC
Description: Sterling pounds 2000 standing in or to be credited to an…
31 May 1978
Counter indemnity & charge on deposit
Delivered: 20 June 1978
Status: Satisfied on 28 August 2003
Persons entitled: Lloyds Bank Limited
Description: The sum of £5,000 standing in or to be credited to a…
31 May 1978
Counter indemnity & charge on deposit
Delivered: 20 June 1978
Status: Satisfied on 28 August 2003
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 5,000 standing in or to be…
23 December 1977
Courter idemnity & charge on deposit.
Delivered: 13 January 1978
Status: Satisfied on 28 August 2003
Persons entitled: Lloyds Bank LTD
Description: All monies standing in or to be credited to a designated…

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