About

Registered Number: 01455685
Date of Incorporation: 22/10/1979 (41 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG,

 

Springfast Ltd was setup in 1979, it's status at Companies House is "Active". The current directors of this business are listed as Rees, Kevin David, Ponting, Michael Anthony Francis, Price, Stephen Lewis, Rees, Valerie Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Kevin David 05 June 1998 - 1
PONTING, Michael Anthony Francis N/A 12 April 1992 1
PRICE, Stephen Lewis 01 July 1994 20 July 2006 1
REES, Valerie Ann 15 April 1992 06 January 1999 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 02 May 2018
AD01 - Change of registered office address 30 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 30 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
RESOLUTIONS - N/A 19 December 2016
SH06 - Notice of cancellation of shares 19 December 2016
SH03 - Return of purchase of own shares 19 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 25 February 2016
RESOLUTIONS - N/A 19 January 2016
SH06 - Notice of cancellation of shares 29 December 2015
SH03 - Return of purchase of own shares 29 December 2015
SH03 - Return of purchase of own shares 29 December 2015
CH01 - Change of particulars for director 18 August 2015
CH03 - Change of particulars for secretary 18 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 09 March 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 03 June 2014
AD01 - Change of registered office address 27 November 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 27 April 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 14 April 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2009
363s - Annual Return 20 May 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 24 May 2007
288b - Notice of resignation of directors or secretaries 15 August 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 25 April 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
AA - Annual Accounts 28 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 June 2000
288c - Notice of change of directors or secretaries or in their particulars 06 June 2000
363s - Annual Return 09 May 2000
288c - Notice of change of directors or secretaries or in their particulars 16 December 1999
288c - Notice of change of directors or secretaries or in their particulars 16 December 1999
288c - Notice of change of directors or secretaries or in their particulars 16 December 1999
288c - Notice of change of directors or secretaries or in their particulars 16 December 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 06 April 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
RESOLUTIONS - N/A 16 December 1998
RESOLUTIONS - N/A 16 December 1998
AA - Annual Accounts 12 August 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
353 - Register of members 25 June 1998
363s - Annual Return 11 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1997
RESOLUTIONS - N/A 11 December 1997
RESOLUTIONS - N/A 11 December 1997
RESOLUTIONS - N/A 11 December 1997
123 - Notice of increase in nominal capital 11 December 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 07 May 1996
287 - Change in situation or address of Registered Office 07 May 1996
AA - Annual Accounts 19 May 1995
395 - Particulars of a mortgage or charge 04 May 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 25 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 30 April 1993
288 - N/A 16 June 1992
363s - Annual Return 13 May 1992
AA - Annual Accounts 30 April 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
AA - Annual Accounts 18 June 1991
363a - Annual Return 20 May 1991
395 - Particulars of a mortgage or charge 06 December 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1990
395 - Particulars of a mortgage or charge 05 October 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 27 June 1989
AA - Annual Accounts 27 June 1989
287 - Change in situation or address of Registered Office 09 February 1989
287 - Change in situation or address of Registered Office 10 January 1989
363 - Annual Return 30 December 1988
RESOLUTIONS - N/A 18 November 1988
RESOLUTIONS - N/A 18 November 1988
PUC 2 - N/A 18 November 1988
123 - Notice of increase in nominal capital 18 November 1988
PUC 2 - N/A 12 May 1988
363 - Annual Return 30 September 1987
AA - Annual Accounts 30 September 1987
288 - N/A 16 July 1987
287 - Change in situation or address of Registered Office 16 July 1987
363 - Annual Return 03 February 1987
AA - Annual Accounts 07 October 1986
NEWINC - New incorporation documents 22 October 1979
MISC - Miscellaneous document 22 October 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 April 1995 Fully Satisfied

N/A

Fixed charge 17 November 1990 Fully Satisfied

N/A

Debenture 27 September 1989 Fully Satisfied

N/A

Debenture 15 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.