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NATIONWIDE FAST FIT PLUS LIMITED

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

Company details

17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE

NATIONWIDE FAST FIT PLUS LIMITED on the map

Company type: Private Limited Company
Company number: 00895073
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.31
last member list: 2016.04.10
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: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 15000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008950730002
Form type: MR04
Date: 2016.03.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
Form type: TM01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GRAY THOMPSON / 12/09/2014
Form type: CH01
Date: 2014.09.12
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008950730002
Form type: MR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY
Form type: TM02
Date: 2012.06.26
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR APPOINTED MR DAVID RICHARD PUGH
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS
Form type: TM01
Date: 2012.04.18
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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COMPANY NAME CHANGED W.HAROLD PERRY,LIMITED, CERTIFICATE ISSUED ON 24/03/09
Form type: CERTNM
Date: 2009.03.20
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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NC INC ALREADY ADJUSTED, 22/12/05
Form type: 123
Date: 2006.01.27
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£ NC 100/20000000, 22/
Form type: RES04
Date: 2006.01.27
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AD 22/12/05---------, £ SI [email protected]=14999900, £ IC 100/15000000
Form type: 88(2)R
Date: 2006.01.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, CAMBRIDGE HOUSE, BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: 287
Date: 2003.11.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13

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Company directors and board members:

DAVID RICHARD PUGH (current)
Director, FINANCE DIRECTOR, 2012.04.10
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MICHAEL ALFRED WILMSHURST (current)
Director, MANAGING DIRECTOR, 2002.06.10
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Secretary, 1991.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
RICHARD RONALD ALLAN (resigned)
Director, CHAIRMAN PERRY GROUP PLC, 1991.05.14 - 2002.05.15
MORNINGTON HOUSE 1 HIGH TREES , STOCK
CM4 9DQ, ESSEX
MICHAEL CLARK (resigned)
Director, GENERAL MANAGER, 1999.06.24 - 1999.12.31
GREEN ROW TOP COMMON , GREAT MISSENDEN
HP16 0RH, BUCKINGHAMSHIRE
ADRIAN JAMES DUNLEAVY (resigned)
Director, CHIEF EXECUTIVE, 2001.10.01 - 2002.06.10
2 HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1999.06.07 - 2001.06.04
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Director, COMPANY SECRETARY, 2001.06.04 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
DAVID JOHN HOGG (resigned)
Director, ACCOUNTANT, 2001.06.04 - 2002.06.10
PARKLANDS HALL CHURCH HILL, MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UG, EAST YORKSHIRE
MARTIN WILLIAM LANE (resigned)
Director, FINANCE DIRECTOR, 1991.05.14 - 1999.06.24
CHURCHFIELDS 6 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE
DAVID JOHN LOFTUS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2012.04.10
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
TREVOR JAMES TELLETT (resigned)
Director, CHIEF EXECUTIVE, 1998.03.13 - 1998.09.28
MIDSUMMER MOON CROSS END WAVENDON , MILTON KEYNES
MK17 8AQ, BUCKINGHAMSHIRE
STEPHEN DAVID GRAY THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2006.02.21 - 2015.03.31
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
JOHN RICHARD WOOLLATT (resigned)
Director, CHIEF EXECUTIVE, 1999.04.12 - 2001.07.06
55 OTTWAYS LANE , ASHSTEAD
KT21 2PS, SURREY

Companies near to NATIONWIDE FAST FIT PLUS ltd.

Information about the Private Limited Company NATIONWIDE FAST FIT PLUS 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: 2016.06.13. Reload the data