BOWES FASTRAC LIMITED
LONDON FASTRAC PROJECTS LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05851181
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 5 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOWES FASTRAC LIMITED are www.bowesfastrac.co.uk, and www.bowes-fastrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bowes Fastrac Limited is a Private Limited Company. The company registration number is 05851181. Bowes Fastrac Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Bowes Fastrac Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BOWES, David Rexter is a Director of the company. THOMPSON, David is a Director of the company. Secretary BOWES, Russell John has been resigned. Secretary SWAIN, David John Patrick has been resigned. Director BECKETT, Paul Ian has been resigned. Director BOWES, Russell John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOWES, David Rexter
Appointed Date: 19 August 2009
86 years old
Director
THOMPSON, David
Appointed Date: 13 March 2009
51 years old

Resigned Directors

Secretary
BOWES, Russell John
Resigned: 20 May 2009
Appointed Date: 19 June 2006
Secretary
SWAIN, David John Patrick
Resigned: 01 October 2009
Appointed Date: 20 May 2009
Director
BECKETT, Paul Ian
Resigned: 10 August 2009
Appointed Date: 19 June 2006
58 years old
Director
BOWES, Russell John
Resigned: 20 May 2009
Appointed Date: 19 June 2006
59 years old

BOWES FASTRAC LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 5
07 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
25 Oct 2007
Registered office changed on 25/10/07 from: 88/98 college road harrow middlesex HA1 1RA
17 Jul 2007
Accounting reference date shortened from 30/06/07 to 31/12/06
02 Jul 2007
Return made up to 19/06/07; full list of members
15 May 2007
Ad 14/05/07--------- £ si 3@1=3 £ ic 2/5
19 Jun 2006
Incorporation

BOWES FASTRAC LIMITED Charges

24 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Rent deposit deed
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Sterling Holdings Limited
Description: The deposit account.
23 March 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Bowes Design and Development Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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