FASTSOURCE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PH

Company number 02536401
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address OLD COAL YARD, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 025364010005, created on 18 November 2016; Satisfaction of charge 4 in full; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of FASTSOURCE LIMITED are www.fastsource.co.uk, and www.fastsource.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and three months. Fastsource Limited is a Private Limited Company. The company registration number is 02536401. Fastsource Limited has been working since 03 September 1990. The present status of the company is Active. The registered address of Fastsource Limited is Old Coal Yard Calder Vale Road Wakefield West Yorkshire Wf1 5ph. The company`s financial liabilities are £139.51k. It is £32.43k against last year. The cash in hand is £369.5k. It is £-122.1k against last year. And the total assets are £1145.82k, which is £-175.95k against last year. BLASKET, Jean Lesley is a Secretary of the company. ASTLEY, Nicola is a Director of the company. BLASKET, Jean Lesley is a Director of the company. BLASKET, Keith is a Director of the company. BLASKET (JR), Keith is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


fastsource Key Finiance

LIABILITIES £139.51k
+30%
CASH £369.5k
-25%
TOTAL ASSETS £1145.82k
-14%
All Financial Figures

Current Directors

Secretary
BLASKET, Jean Lesley
Director
ASTLEY, Nicola
Appointed Date: 01 August 2003
44 years old
Director
BLASKET, Jean Lesley

71 years old
Director
BLASKET, Keith

75 years old
Director
BLASKET (JR), Keith
Appointed Date: 01 August 2003
50 years old

Persons With Significant Control

Mr Keith Blasket
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Lesley Blasket
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTSOURCE LIMITED Events

19 Nov 2016
Registration of charge 025364010005, created on 18 November 2016
19 Nov 2016
Satisfaction of charge 4 in full
28 Oct 2016
Confirmation statement made on 3 September 2016 with updates
18 May 2016
Director's details changed for Mr Keith Blasket (Jr) on 18 May 2016
10 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 85 more events
09 Oct 1990
Memorandum and Articles of Association
09 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1990
Registered office changed on 09/10/90 from: 2 baches street, london, N1 6UB
03 Sep 1990
Certificate of incorporation
03 Sep 1990
Incorporation

FASTSOURCE LIMITED Charges

18 November 2016
Charge code 0253 6401 0005
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Pension Partnership Ssas Trustees Limited Nicola Astley Jean Lesley Blaskett Keith Blaskett
Description: Contains fixed charge…
9 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 19 November 2016
Persons entitled: Trustees of the Fastsource Directors Benefit Scheme
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 11 July 2009
Persons entitled: Those Several Persons Listed in the Loan Agreement as Trustees of the Fastsource Directorsbenefit Scheme
Description: Fixed and floating charges over the undertaking and all…
30 June 1993
Legal charge
Delivered: 14 July 1993
Status: Satisfied on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: Industrial unit, pepper road, hunslet, leeds, west…
13 November 1990
Debenture
Delivered: 20 November 1990
Status: Satisfied on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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