FASTENER TECHNIQUES LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QW

Company number 01671180
Status Active
Incorporation Date 12 October 1982
Company Type Private Limited Company
Address TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, TN22 1QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of James Charles Barker as a director on 30 September 2015; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FASTENER TECHNIQUES LIMITED are www.fastenertechniques.co.uk, and www.fastener-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.6 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastener Techniques Limited is a Private Limited Company. The company registration number is 01671180. Fastener Techniques Limited has been working since 12 October 1982. The present status of the company is Active. The registered address of Fastener Techniques Limited is Trifast House Bellbrook Park Uckfield East Sussex Tn22 1qw. . CASE, Lyndsey is a Secretary of the company. BELTON, Mark is a Director of the company. FOSTER, Clare is a Director of the company. Secretary BELTON, Mark has been resigned. Secretary FOSTER, Clare has been resigned. Secretary GREENSLADE, Mark Philip has been resigned. Secretary LAWSON, Stuart has been resigned. Secretary WILSON, John has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director AULD, Steven Malcolm has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, James Charles has been resigned. Director BUDD, Geoffrey Paul has been resigned. Director DIAMOND, Malcolm Mcdonald has been resigned. Director JONES, Robert Edgar has been resigned. Director LAWSON, Stuart John has been resigned. Director THOMAS, Graham Douglas has been resigned. Director WILSON, John has been resigned. Director WRIGHT, Duncan Alfred has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASE, Lyndsey
Appointed Date: 01 April 2016

Director
BELTON, Mark
Appointed Date: 01 October 2015
56 years old

Director
FOSTER, Clare
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
BELTON, Mark
Resigned: 01 March 2015
Appointed Date: 01 April 2004

Secretary
FOSTER, Clare
Resigned: 01 April 2016
Appointed Date: 01 March 2015

Secretary
GREENSLADE, Mark Philip
Resigned: 23 March 1993

Secretary
LAWSON, Stuart
Resigned: 31 March 2004
Appointed Date: 01 August 1995

Secretary
WILSON, John
Resigned: 01 August 1995
Appointed Date: 11 October 1993

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 11 October 1993

Director
AULD, Steven Malcolm
Resigned: 17 March 2009
Appointed Date: 01 June 2007
65 years old

Director
BARKER, James Charles
Resigned: 30 September 2015
Appointed Date: 18 March 2009
72 years old

Director
BARKER, James Charles
Resigned: 30 September 2015
Appointed Date: 18 March 2009
72 years old

Director
BARKER, James Charles
Resigned: 31 May 2007
Appointed Date: 01 January 2003
72 years old

Director
BARKER, James Charles
Resigned: 27 January 1996
72 years old

Director
BUDD, Geoffrey Paul
Resigned: 27 January 1996
Appointed Date: 11 October 1993
68 years old

Director
DIAMOND, Malcolm Mcdonald
Resigned: 31 March 2002
Appointed Date: 11 October 1993
77 years old

Director
JONES, Robert Edgar
Resigned: 14 September 1992
74 years old

Director
LAWSON, Stuart John
Resigned: 31 January 2009
Appointed Date: 01 April 2002
57 years old

Director
THOMAS, Graham Douglas
Resigned: 27 January 1996
80 years old

Director
WILSON, John
Resigned: 31 December 2002
Appointed Date: 11 October 1993
76 years old

Director
WRIGHT, Duncan Alfred
Resigned: 09 August 1993
78 years old

Persons With Significant Control

Trifast Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASTENER TECHNIQUES LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Sep 2016
Termination of appointment of James Charles Barker as a director on 30 September 2015
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Termination of appointment of Clare Foster as a secretary on 1 April 2016
01 Apr 2016
Appointment of Lyndsey Case as a secretary on 1 April 2016
...
... and 122 more events
16 Jun 1988
New director appointed

16 May 1988
Registered office changed on 16/05/88 from: st pauls house warwick lane london EC4P 4BN

07 Jan 1988
Accounts for a small company made up to 31 March 1987

08 Apr 1987
Accounts for a small company made up to 31 March 1986

14 Oct 1986
Return made up to 31/07/86; full list of members

FASTENER TECHNIQUES LIMITED Charges

20 January 1983
Mortgage debenture
Delivered: 22 January 1983
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/h & l/h properties…