About

Registered Number: 04036742
Date of Incorporation: 19/07/2000 (21 years and 11 months ago)
Company Status: Active
Registered Address: 14 Furrow Close, Rugby, Warwickshire, CV21 3FF

 

Fastlane Conveyors Ltd was founded on 19 July 2000, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Bunyard, Colin Peter, Bunyard, Michelle Anne, Bunyard, Patricia May, Fennell, Simon Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNYARD, Colin Peter 19 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BUNYARD, Michelle Anne 01 December 2000 26 September 2006 1
BUNYARD, Patricia May 19 July 2000 30 November 2000 1
FENNELL, Simon Andrew 26 September 2006 18 October 2010 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 30 June 2017
RESOLUTIONS - N/A 17 October 2016
CONNOT - N/A 17 October 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 26 May 2011
AD01 - Change of registered office address 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 25 June 2010
DISS40 - Notice of striking-off action discontinued 05 January 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 27 June 2007
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 13 August 2002
CERTNM - Change of name certificate 24 May 2002
287 - Change in situation or address of Registered Office 22 May 2002
AA - Annual Accounts 17 May 2002
225 - Change of Accounting Reference Date 30 October 2001
287 - Change in situation or address of Registered Office 22 August 2001
363s - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
287 - Change in situation or address of Registered Office 28 July 2000
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.