FYNECAST LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 8PZ

Company number 00778944
Status Active
Incorporation Date 29 October 1963
Company Type Private Limited Company
Address 6 SPRING MEADOWS BUSINESS CENTRE, HIGHFIELD FARM, WARGRAVE, READING, RG10 8PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of FYNECAST LIMITED are www.fynecast.co.uk, and www.fynecast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Maidenhead Rail Station is 5.5 miles; to Reading Rail Station is 6.5 miles; to Reading West Rail Station is 7.2 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fynecast Limited is a Private Limited Company. The company registration number is 00778944. Fynecast Limited has been working since 29 October 1963. The present status of the company is Active. The registered address of Fynecast Limited is 6 Spring Meadows Business Centre Highfield Farm Wargrave Reading Rg10 8pz. . NORTON, Barry Russell is a Secretary of the company. NORTON, Barry Russell is a Director of the company. NORTON, Dale Russell is a Director of the company. Director NORTON, Julia Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NORTON, Barry Russell
Director
NORTON, Barry Russell

83 years old
Director
NORTON, Dale Russell
Appointed Date: 13 June 2008
58 years old

Resigned Directors

Director
NORTON, Julia Ann
Resigned: 13 June 2008
82 years old

Persons With Significant Control

Mr Dale Russell Norton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FYNECAST LIMITED Events

20 Mar 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 4 in full
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 180,125
18 Dec 2015
Registration of charge 007789440006, created on 18 December 2015
...
... and 94 more events
04 Apr 1987
Accounts for a small company made up to 31 October 1986
04 Apr 1987
Return made up to 14/02/87; full list of members
03 Oct 1986
Accounts for a small company made up to 31 October 1985
12 Sep 1986
Return made up to 28/02/86; full list of members
29 Oct 1963
Certificate of incorporation

FYNECAST LIMITED Charges

18 December 2015
Charge code 0077 8944 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 queens road, caversham, reading, RG4 8DN registered at…
25 November 2015
Charge code 0077 8944 0005
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 March 2011
Legal charge
Delivered: 29 March 2011
Status: Satisfied on 6 July 2016
Persons entitled: Barry Russell Norton and Julia Ann Norton, Denton & Co Trustees Limited
Description: 2 and 2A denmark street, wokingham, berkshire t/no BK66544.
29 April 1988
Legal mortgage
Delivered: 13 May 1988
Status: Satisfied on 1 July 2009
Persons entitled: National Westminster Bank PLC
Description: 86/94 and 98/116 the broad way, bracknell title no bk…
12 April 1988
Legal mortgage
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 bath street, abingdon, oxfordshire and the proceeds…
10 September 1979
Legal mortgage
Delivered: 18 September 1979
Status: Satisfied on 1 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 1/5 inclusive harpton parade yateley…

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