About

Registered Number: 01971857
Date of Incorporation: 17/12/1985 (34 years and 1 month ago)
Company Status: Active
Registered Address: Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA

 

Fastglobe (Mastics) Ltd was established in 1985, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Pugh, Karen, Pugh, Craig, Pugh, Emma Lisa, Ward, Michael, Pugh, Christopher Ivan, Bedford, Mark, Pugh, Anthony Nicholas for this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, Craig 01 July 2011 - 1
PUGH, Emma Lisa 26 June 2018 - 1
WARD, Michael 01 October 2002 - 1
BEDFORD, Mark 01 November 2003 22 September 2010 1
PUGH, Anthony Nicholas N/A 16 December 1993 1
Secretary Name Appointed Resigned Total Appointments
PUGH, Karen 16 December 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Ivan Pugh/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Karen Pugh/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 September 2019
MR01 - N/A 02 November 2018
MR01 - N/A 02 November 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 05 September 2018
AP01 - Appointment of director 26 June 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 05 September 2016
MR01 - N/A 14 May 2016
MR01 - N/A 14 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 09 September 2011
AP01 - Appointment of director 06 July 2011
AA - Annual Accounts 01 December 2010
TM01 - Termination of appointment of director 28 September 2010
AR01 - Annual Return 06 September 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 04 September 2009
287 - Change in situation or address of Registered Office 04 September 2009
395 - Particulars of a mortgage or charge 11 April 2009
AA - Annual Accounts 27 November 2008
395 - Particulars of a mortgage or charge 26 November 2008
395 - Particulars of a mortgage or charge 01 October 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 30 November 2007
395 - Particulars of a mortgage or charge 22 September 2007
363a - Annual Return 05 September 2007
395 - Particulars of a mortgage or charge 24 March 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 04 September 2006
395 - Particulars of a mortgage or charge 29 July 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 14 September 2005
395 - Particulars of a mortgage or charge 05 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
AA - Annual Accounts 27 November 2003
363s - Annual Return 12 November 2003
395 - Particulars of a mortgage or charge 12 May 2003
AA - Annual Accounts 08 April 2003
395 - Particulars of a mortgage or charge 03 March 2003
395 - Particulars of a mortgage or charge 12 December 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
363s - Annual Return 20 September 2002
395 - Particulars of a mortgage or charge 22 August 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 03 May 2001
395 - Particulars of a mortgage or charge 15 January 2001
363s - Annual Return 29 September 2000
395 - Particulars of a mortgage or charge 20 September 2000
AA - Annual Accounts 02 June 2000
395 - Particulars of a mortgage or charge 30 March 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 14 September 1998
395 - Particulars of a mortgage or charge 23 July 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 21 October 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 22 October 1993
AUD - Auditor's letter of resignation 03 September 1993
287 - Change in situation or address of Registered Office 17 January 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 08 September 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
AA - Annual Accounts 03 October 1991
363x - Annual Return 28 August 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
288 - N/A 16 May 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
395 - Particulars of a mortgage or charge 02 March 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
288 - N/A 28 June 1988
PUC 2 - N/A 24 February 1988
288 - N/A 29 January 1988
395 - Particulars of a mortgage or charge 23 November 1987
395 - Particulars of a mortgage or charge 23 November 1987
288 - N/A 08 July 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
288 - N/A 07 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2018 Outstanding

N/A

A registered charge 02 November 2018 Outstanding

N/A

A registered charge 12 May 2016 Outstanding

N/A

A registered charge 12 May 2016 Outstanding

N/A

Legal charge 29 April 2010 Outstanding

N/A

Legal charge 02 April 2009 Outstanding

N/A

Legal charge 12 November 2008 Outstanding

N/A

Legal charge 29 September 2008 Outstanding

N/A

Legal charge 19 September 2007 Outstanding

N/A

Legal charge 19 March 2007 Outstanding

N/A

Legal charge 28 July 2006 Outstanding

N/A

Legal charge 01 April 2005 Outstanding

N/A

Deed of charge over credit balances 07 May 2003 Outstanding

N/A

Deed of charge over credit balances 18 February 2003 Outstanding

N/A

Legal charge 22 November 2002 Outstanding

N/A

Legal charge 20 August 2002 Outstanding

N/A

Legal charge 05 January 2001 Outstanding

N/A

Deed of charge over credit balances 13 September 2000 Outstanding

N/A

Legal charge 26 March 2000 Outstanding

N/A

Legal charge 03 July 1998 Outstanding

N/A

Legal charge 20 February 1989 Outstanding

N/A

Debenture 16 November 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.