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INFAST GROUP LIMITED

Learn more about INFAST GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ

INFAST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00030847
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.02.15
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.10.14
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 22968555.8
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DIRECTOR APPOINTED MR COLIN PAUL SMITH
Form type: AP01
Date: 2015.07.07
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SECRETARY APPOINTED MR COLIN PAUL SMITH
Form type: AP03
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS-REES
Form type: TM01
Date: 2015.07.07
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DIRECTOR APPOINTED MS REBECCA CAROLINE PEARS
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS-REES
Form type: TM02
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS
Form type: TM01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.08.11
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.08.08
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN
Form type: AD01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.09
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUL
Form type: TM01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP03
Date: 2011.01.05
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DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY
Form type: TM02
Date: 2011.01.05
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT DUL / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH03
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, WATERWELLS DRIVE, QUEDGELEY, GLOUCESTERSHIRE GL2 2FR
Form type: 287
Date: 2006.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.18
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.15
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.12.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.12.15
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 09/12/05
Form type: RES02
Date: 2005.12.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
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AD 22/08/05---------, £ SI 497795@.2=99559, £ IC 22868996/22968555
Form type: 88(2)R
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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RETURN MADE UP TO 26/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.20

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Company directors and board members:

COLIN PAUL SMITH (current)
Secretary, 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
REBECCA CAROLINE PEARS (current)
Director, DIRECTOR OF FINANCE, 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
COLIN PAUL SMITH (current)
Director, VICE PRESIDENT OF HUMAN RESOURCE, 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
JAMES HUGH ELLIS-REES (resigned)
Secretary, 2011.01.04 - 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
ROBERT ERIC LYONS (resigned)
Secretary, 1991.06.26 - 1994.08.31
9 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
MICHAEL JONATHON PARKER (resigned)
Secretary, 1994.09.01 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
ALEXANDRA MARY JANE VAIZEY (resigned)
Secretary, DIRECTOR, 2005.07.08 - 2011.01.04
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
WILLIAM ROBERT BANKS (resigned)
Director, 2005.07.08 - 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
JEREMY JOHN BEETON (resigned)
Director, 1997.06.02 - 1999.02.12
MOIDART MILL WYND STAINDROP , DARLINGTON
DL2 3JR, COUNTY DURHAM
ANTHONY GRAHAM BRUCE (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2005.07.08
PENTHOUSE G ROSS COURT PUTNEY HILL , LONDON
SW15 3NY
HAROLD COTTAM (resigned)
Director, COMPANY DIRECTOR, 1992.09.08 - 1997.09.10
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
JOHN CRESSWELL (resigned)
Director, NONE, 2000.10.26 - 2002.12.31
5 WHORNES ORCHARD , UPTON ST LEONARDS
GL4 8EE, GLOUCESTERSHIRE
JOHN ALBERT DUL (resigned)
Director, 2005.07.08 - 2011.12.08
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
JAMES HUGH ELLIS-REES (resigned)
Director, 2011.01.04 - 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
ARTHUR RAYMOND GEIGER (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.01.02
1427 KIRKWAY BLOOMFIELD HILLS , MICHIGAN 48013
UNITED STATES OF AMERICA
MELVYN HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.02.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
JOHN ROBERT KIMBER (resigned)
Director, ACCOUNTANT, 1997.10.07 - 2005.07.08
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
DENNIS JOHN LETHAM (resigned)
Director, 2005.07.08 - 2005.12.09
357 E WASHINGTON AVENUE , LAKE BLUFF
ILLINOIS 60044
USA
ROGER FRANK LEVERTON (resigned)
Director, CHAIRMAN & DIRECTOR, 1997.09.10 - 2002.09.24
WILLOW PARK 1 WESTMINSTER AVENUE , CHESTER
CH4 8JB, CHESHIRE
PHILIP HENRY LING (resigned)
Director, CHAIRMAN, 1991.06.26 - 1992.09.09
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
CLIVE DOUGLAS MAYHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1996.03.31
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
JONATHAN PAUL MOULTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2000.03.21
SEQUOIA 57 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
BRIAN SAMUEL NORTH (resigned)
Director, BUSINESS CONSULTANT, 1991.06.26 - 1996.08.31
QUEENSBURY PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RQ, BERKSHIRE
MICHAEL JONATHON PARKER (resigned)
Director, COMPANY SECRETARY, 2000.04.07 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
NIGEL GEORGE REED (resigned)
Director, ACCOUNTANT, 1993.11.02 - 1996.11.13
NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE , PETERBOROUGH
PE8 5HA
RICHARD SEGUIN (resigned)
Director, 2003.01.13 - 2005.07.08
RIVERWAY THE FRIARY , OLD WINDSOR
SL4 2NS, BERKSHIRE
PETER GEORGE SIMONIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1997.05.13
CHEYNE COTTAGE 65 ROYAL HOSPITAL ROAD , LONDON
SW3 4HS
ROBERT STERNICK (resigned)
Director, 2001.05.14 - 2005.07.08
OLD SCHOOL 22 SCHOOL LANE , CHALFONT ST PETER
SL9 9AU, BUCKS
RICHARD ERNEST TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2000.10.26
BRIARS COURT CHAPEL ROAD , OXTED
RH8 0SX, SURREY
MICHAEL ANDRE THOMPSON (resigned)
Director, 1996.08.27 - 2000.05.23
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
DOUGLAS GRAHAM TITCOMBE (resigned)
Director, 2002.09.24 - 2005.07.08
5 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
ALEXANDRA MARY JANE VAIZEY (resigned)
Director, 2005.07.08 - 2011.01.04
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
PHILIPPE JEAN RENE WALPOT (resigned)
Director, 2005.07.08 - 2005.12.09
RYE HYANCINTHE DOCQUIER 154 , 4300 WAREMME
BELGIUM

Companies near to INFAST GROUP ltd.

Information about the Private Limited Company INFAST GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data