About

Registered Number: 02625289
Date of Incorporation: 28/06/1991 (26 years and 11 months ago)
Company Status: Active
Registered Address: Fastplant ( Swindon ) Ltd, Dunbeath Road, Swindon, Wiltshire, SN2 8DP

 

Based in Swindon in Wiltshire, Fast Plant (Swindon) Ltd was founded on 28 June 1991, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

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, Edwin Charles 01 May 1992 09 October 1992 1
MONET, Mathieu 29 July 2008 21 April 2010 1
MONET, Mathieu Miel 14 September 1992 04 March 1994 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
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 Outstanding

N/A

Mortgage 11 June 1999 Outstanding

N/A

Single debenture 06 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.