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FASTRAN HEATING LIMITED

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

Company details

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

FASTRAN HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00940165
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.08
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production
  • 28950 - Manufacture of machinery for paper and paperboard production
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

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: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

INDUCTOTHERM GROUP EUROPE LIMITED
DEBENTURE - Outstanding on 2003.09.19
INDUCTOHEAT EUROPE LIMITED (THE CREDITOR)
DEBENTURE - Outstanding on 2005.09.28

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 6423
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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ADOPT ARTICLES 09/12/2014
Form type: RES01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY
Form type: TM01
Date: 2014.07.11
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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SECRETARY APPOINTED CHRISTOPER DAVID HITCHINER
Form type: AP03
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
Form type: TM02
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS
Form type: TM01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR GARY DOYON
Form type: TM01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE
Form type: TM01
Date: 2009.11.12
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DIRECTOR APPOINTED FRANK MANLEY
Form type: AP01
Date: 2009.11.12
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DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
Form type: TM01
Date: 2009.10.29
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 01/09/2008
Form type: 288c
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 21/10/2008
Form type: 288c
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
Form type: 288c
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, C/O RADYNE, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PX
Form type: 287
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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COMPANY NAME CHANGED, STRAYFIELD LIMITED, CERTIFICATE ISSUED ON 20/12/05
Form type: CERTNM
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/02
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/04/02
Form type: 225
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06

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Company directors and board members:

CHRISTOPER DAVID HITCHINER (current)
Secretary, 2010.01.28
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (current)
Director, SOLICITOR, 2009.10.29
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
GABOR GARAI (resigned)
Secretary, ATTORNEY, 1994.09.23 - 1995.07.26
9 BURNHAM ROAD W NEWTON 02129 , MASSACHUSETTS
USA
JOHN HENRY HOOPER (resigned)
Secretary, EXECUTIVE, 2003.01.31 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
DESMOND MARTIN PETER LOFTUS (resigned)
Secretary, 2004.03.25 - 2010.01.28
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
DESMOND MARTIN PETER LOFTUS (resigned)
Secretary, 1991.11.13 - 1994.09.23
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
DESMOND MARTIN PETER LOFTUS (resigned)
Secretary, 1995.08.04 - 1999.04.29
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1995.07.26 - 1995.08.04
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
PHILIP EGERTON ROBINSON (resigned)
Secretary, COMPANY DIRECTOR, 1999.04.29 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
STEPHEN WILLIAM BASKERVILLE (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.31 - 2009.10.29
15 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
DAVID LUMSDEN BORTHWICK (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.11.13
415 FOOTHILL DRIVE BLUEBELL PENNSYLVANIA PA 19422 ,
FOREIGN
USA
GARY ANTHONY DOYON (resigned)
Director, MANAGER, 2004.02.02 - 2009.10.29
31 KIRBY COURT GROSSE POINT FARMS , MICHIGAN
48236
USA
MICHAEL GARAWAY (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2002.06.14
FLEET COPSE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LA, BERKSHIRE
GRAHAM EDMUND HAWKINS (resigned)
Director, ENGINEER, 2004.02.02 - 2009.10.29
74 RAVENHURST ROAD HARBORNE , BIRMINGHAM
B17 9SP, WEST MIDLANDS
SURESH HIREMATH (resigned)
Director, COMPANY DIRECTOR, 1995.08.04 - 1996.05.07
4 VICARAGE GARDENS , LONDON
W8 4AH
JOHN HENRY HOOPER (resigned)
Director, 2002.08.22 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
DEEPAK S. KULKARNI (resigned)
Director, COMPANY DIRECTOR, 1994.11.13 - 1998.03.03
29 FAIRFIELD STREET , BOSTON, MA
02116, SUFFOLK
USA
DESMOND MARTIN PETER LOFTUS (resigned)
Director, COMPANY DIRECTOR, 1998.03.24 - 1999.09.30
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
DESMOND MARTIN PETER LOFTUS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1994.09.23
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
FRANK MANLEY (resigned)
Director, CFO, 2009.10.29 - 2014.06.30
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
PHILIP EGERTON ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
JAMES T SCHWARTZ (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.09.23
512 EAST GRAVERS LANE , PHILA PA19118
FOREIGN
USA
BYRON LYNN TAYLOR (resigned)
Director, 1999.04.29 - 2002.08.22
8917 EDGEWOOD PARK UNION LAKE , MICHIGAN
48387
USA
GEORGE MALCOLM THORN (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.09.23
1 LONG LANE TILEHURST , READING
RG3 6YQ, BERKSHIRE
BARRIE NORMAN TWEEDLE (resigned)
Director, COMPANY DIRECTOR, 1998.03.24 - 2004.03.31
ELM BANK WHITTONDITCH RAMSBURY , MARLBOROUGH
SN8 2QA, WILTSHIRE
BARRIE NORMAN TWEEDLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.09.23
ELM BANK WHITTONDITCH RAMSBURY , MARLBOROUGH
SN8 2QA, WILTSHIRE
PAUL RONALD WALLACE (resigned)
Director, ENGINEER, 2004.02.02 - 2009.10.23
26 HERON WAY , BASINGSTOKE
RG22 5QT, HAMPSHIRE
Date 2014.12.31 2013.12.31
Share Premium Account £ 498,780 £ 498,780
Shareholder Funds £ 1,368,793 £ 1,368,793
Profit Loss Account Reserve £ 1,873,996 £ 1,873,996
Called Up Share Capital £ 6,423 £ 6,423
Net Assets Liabilities Including Pension Asset Liability £ 1,368,793 £ 1,368,793
Total Assets Less Current Liabilities £ 1,368,793 £ 1,368,793
Net Current Assets Liabilities £ 1,368,793 £ 1,368,793
Creditors Due Within One Year £ 1,368,793 £ 1,368,793

Companies near to FASTRAN HEATING ltd.

Information about the Private Limited Company FASTRAN HEATING 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: 2016.06.20. Reload the data