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FYNECAST LIMITED

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

Company details

6 SPRING MEADOWS BUSINESS CENTRE, HIGHFIELD FARM, WARGRAVE, READING, RG10 8PZ

FYNECAST LIMITED on the map

Company type: Private Limited Company
Company number: 00778944
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.29
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.18
BARRY RUSSELL NORTON AND JULIA ANN NORTON, DENTON & CO TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2011.03.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.18

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 180125
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REGISTRATION OF A CHARGE / CHARGE CODE 007789440006
Form type: MR01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RUSSELL NORTON / 11/12/2015
Form type: CH01
Date: 2015.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007789440005
Form type: MR01
Date: 2015.12.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, ST. KATHERINES, CHURCH LANE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6EG
Form type: AD01
Date: 2014.05.16
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RUSSELL NORTON / 04/03/2014
Form type: CH01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.03.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.07
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES13
Document description: SHARES TRANSFERRED 23/11/2012
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES01
Document description: ADOPT ARTICLES 23/11/2012
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECTION 519
Form type: MISC
Date: 2012.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.29
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RUSSELL NORTON / 14/02/2011
Form type: CH01
Date: 2011.02.22
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SECRETARY'S CHANGE OF PARTICULARS / BARRY RUSSELL NORTON / 14/02/2011
Form type: CH03
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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PREVEXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2010.04.21
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RUSSELL NORTON / 01/10/2009
Form type: CH01
Date: 2010.03.16
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SECTION 519 STMT
Form type: MISC
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.02
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR APPOINTED DALE RUSSELL NORTON
Form type: 288a
Date: 2008.09.09
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ADOPT ARTICLES 13/06/2008
Form type: RES01
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED DIRECTOR JULIA NORTON
Form type: 288b
Date: 2008.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.28
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NC INC ALREADY ADJUSTED 06/03/08
Form type: 123
Date: 2008.04.28
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GBP NC 144100/180125, 06/03/2008
Form type: RES04
Date: 2008.04.28
Child documents:
Document type: ANNOTATION
Date: 2008.04.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.04.23
£2.95
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NC INC ALREADY ADJUSTED 06/03/08
Form type: 123
Date: 2008.04.22
£2.95
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GBP NC 100/144100, 06/03/2008
Form type: RES04
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21

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Company directors and board members:

BARRY RUSSELL NORTON (current)
Secretary, 1991.02.14
6 SPRING MEADOWS BUSINESS CENTRE, HIGHFIELD FARM WARGRAVE , READING
RG10 8PZ
ENGLAND
BARRY RUSSELL NORTON (current)
Director, CHARTERED SURVEYOR, 1991.02.14
6 SPRING MEADOWS BUSINESS CENTRE, HIGHFIELD FARM WARGRAVE , READING
RG10 8PZ
ENGLAND
DALE RUSSELL NORTON (current)
Director, ESTATE AGENT, 2008.06.13
6 SPRING MEADOWS BUSINESS CENTRE, HIGHFIELD FARM WARGRAVE , READING
RG10 8PZ
ENGLAND
JULIA ANN NORTON (resigned)
Director, SECRETARY, 1991.02.14 - 2008.06.13
ST KATHERINES CHURCH LANE WARFIELD , BRACKNELL
RG42 6EG, BERKSHIRE

Companies near to FYNECAST ltd.

Information about the Private Limited Company FYNECAST 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: 2016.06.04. Reload the data