About

Registered Number: 02625289
Date of Incorporation: 28/06/1991 (27 years and 2 months ago)
Company Status: Active
Registered Address: Fastplant ( Swindon ) Ltd, Dunbeath Road, Swindon, Wiltshire, SN2 8DP

 

Founded in 1991, Fast Plant (Swindon) Ltd has its registered office in Swindon, Wiltshire. This company has 8 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONET, Colin Richard 04 March 1994 19 April 1994 1
MONET, Mathieu 29 July 2008 21 April 2010 1
WITCHELL, Paul 25 March 1994 30 June 1998 1
Secretary Name Appointed Resigned Total Appointments
C F H COMPANY FORMATIONS LIMITED 28 June 1991 01 September 1992 1
HENNESSY, Susan 25 January 1994 18 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Edwin Charles Monet/
1945-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 August 2018
CS01 - N/A 01 August 2018
MR04 - N/A 20 June 2018
MR04 - N/A 20 June 2018
MR04 - N/A 20 June 2018
PSC04 - N/A 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
MR01 - N/A 25 May 2018
PSC01 - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 09 May 2017
AR01 - Annual Return 06 July 2016
MR01 - N/A 27 April 2016
AA - Annual Accounts 15 December 2015
AP01 - Appointment of director 18 September 2015
TM02 - Termination of appointment of secretary 18 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 01 July 2011
AD01 - Change of registered office address 14 December 2010
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
TM01 - Termination of appointment of director 22 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 05 November 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 02 July 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 11 July 2001
225 - Change of Accounting Reference Date 11 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 03 May 2000
287 - Change in situation or address of Registered Office 02 September 1999
363s - Annual Return 12 July 1999
395 - Particulars of a mortgage or charge 16 June 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 06 July 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288c - Notice of change of directors or secretaries or in their particulars 18 February 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 08 July 1996
CERTNM - Change of name certificate 08 September 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 17 July 1995
395 - Particulars of a mortgage or charge 08 March 1995
AA - Annual Accounts 09 November 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
363s - Annual Return 06 August 1994
288 - N/A 19 May 1994
288 - N/A 11 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1994
288 - N/A 16 March 1994
288 - N/A 16 March 1994
288 - N/A 22 February 1994
AA - Annual Accounts 02 February 1994
287 - Change in situation or address of Registered Office 02 February 1994
288 - N/A 29 July 1993
363s - Annual Return 12 July 1993
287 - Change in situation or address of Registered Office 12 July 1993
AA - Annual Accounts 21 April 1993
363a - Annual Return 02 October 1992
288 - N/A 22 September 1992
288 - N/A 18 May 1992
288 - N/A 18 May 1992
287 - Change in situation or address of Registered Office 18 May 1992
RESOLUTIONS - N/A 14 May 1992
CERTNM - Change of name certificate 12 May 1992
RESOLUTIONS - N/A 24 March 1992
NEWINC - New incorporation documents 28 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2018 Outstanding

N/A

A registered charge 15 April 2016 Fully Satisfied

N/A

Mortgage 11 June 1999 Fully Satisfied

N/A

Single debenture 06 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.