About

Registered Number: 01489544
Date of Incorporation: 08/04/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: Livingstone Road, Hessle, Hull, East Yorkshire, HU13 0EE

 

Founded in 1980, Fastnet Holdings Ltd have registered office in Hull in East Yorkshire. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARR, Sebastian Andrew 01 October 2004 30 June 2007 1
Secretary Name Appointed Resigned Total Appointments
FARRAR, Paul Morgan 26 November 2014 - 1
BURT, Christopher Brian 04 January 2010 26 November 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 11 January 2016
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 11 December 2014
AP03 - Appointment of secretary 26 November 2014
TM02 - Termination of appointment of secretary 26 November 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 09 December 2011
TM01 - Termination of appointment of director 30 November 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 21 January 2010
AP01 - Appointment of director 05 January 2010
AP03 - Appointment of secretary 05 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 28 July 2006
225 - Change of Accounting Reference Date 05 May 2006
225 - Change of Accounting Reference Date 12 April 2006
RESOLUTIONS - N/A 06 April 2006
AUD - Auditor's letter of resignation 16 September 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
RESOLUTIONS - N/A 26 October 2004
CERT10 - Re-registration of a company from public to private 26 October 2004
MAR - Memorandum and Articles - used in re-registration 26 October 2004
53 - Application by a public company for re-registration as a private company 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2004
RESOLUTIONS - N/A 06 October 2004
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 27 July 2002
287 - Change in situation or address of Registered Office 30 April 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 29 January 1998
AUD - Auditor's letter of resignation 21 October 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 30 July 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 27 July 1995
AA - Annual Accounts 09 February 1995
288 - N/A 18 August 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 24 February 1993
288 - N/A 26 January 1993
MEM/ARTS - N/A 10 November 1992
RESOLUTIONS - N/A 09 November 1992
RESOLUTIONS - N/A 09 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1992
123 - Notice of increase in nominal capital 18 September 1992
RESOLUTIONS - N/A 04 September 1992
RESOLUTIONS - N/A 04 September 1992
MEM/ARTS - N/A 04 September 1992
CERTNM - Change of name certificate 24 August 1992
363s - Annual Return 03 July 1992
288 - N/A 03 July 1992
288 - N/A 03 July 1992
AA - Annual Accounts 02 March 1992
363b - Annual Return 31 July 1991
AA - Annual Accounts 08 April 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
288 - N/A 06 June 1990
363 - Annual Return 25 April 1990
288 - N/A 24 April 1990
288 - N/A 06 March 1990
287 - Change in situation or address of Registered Office 16 January 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 20 March 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 February 1989
288 - N/A 27 January 1989
PUC 3 - N/A 25 January 1989
363 - Annual Return 23 September 1988
AA - Annual Accounts 15 July 1988
RESOLUTIONS - N/A 16 March 1988
RESOLUTIONS - N/A 16 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 1988
287 - Change in situation or address of Registered Office 04 November 1987
288 - N/A 03 November 1987
288 - N/A 03 November 1987
287 - Change in situation or address of Registered Office 23 October 1987
RESOLUTIONS - N/A 24 August 1987
CERT5 - Re-registration of a company from private to public 21 August 1987
43(3)e - Declaration on application by a private company for re-registration as a public company 21 August 1987
BS - Balance sheet 21 August 1987
AUDR - Auditor's report 21 August 1987
AUDS - Auditor's statement 21 August 1987
MAR - Memorandum and Articles - used in re-registration 21 August 1987
43(3) - Application by a private company for re-registration as a public company 21 August 1987
288 - N/A 05 August 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
NEWINC - New incorporation documents 08 April 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 June 1985 Outstanding

N/A

Legal charge 23 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.