INFAST GROUP LIMITED

Inspired, Bracknell, RG12 1YQ Easthampstead Road

StatusACTIVE
Company No.00030847
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1890
Years129 years, 9 months and 3 days


SUMMARY

INFAST GROUP LIMITED is an active private limited company with number 00030847. It was incorporated 129 years, 9 months and 3 days ago, on 15 February 1890. The company address is Inspired, Bracknell, RG12 1YQ Easthampstead Road, Bracknell, Berkshire and the country of origin is United Kingdom. On 31 October 2000 the company had it's name changed from 'HADEN MACLELLAN HOLDINGS PLC' to the actual name 'INFAST GROUP LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for INFAST GROUP LIMITED is 'Non-trading company ' (74990). The accounting category is 'Full', last accounts made up to 29 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up29 Dec 2017
CategoryFULL
Returns Due Date24 Jul 2017
Returns Last Date26 Jun 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2000-10-31HADEN MACLELLAN HOLDINGS PLC
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


SMITH, Colin Paul
Secretary
ACTIVE
Assigned on 01 Jul 2015
Current time on role 4 years, 4 months and 17 days

SMITH, Colin Paul
Director
ACTIVE
Assigned on 01 Jul 2015
Current time on role 4 years, 4 months and 17 days

WALPOT, Philippe Jean Rene
Director
ACTIVE
Assigned on 18 May 2018
Current time on role 1 year6 months

ELLIS-REES, James Hugh
Secretary
RESIGNED
Assigned on 04 Jan 2011
Resigned on 01 Jul 2015
Time on role 4 years, 5 months and 27 days

LYONS, Robert Eric
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 25 years, 2 months and 18 days

PARKER, Michael Jonathon
Secretary
RESIGNED
Assigned on 01 Sep 1994
Resigned on 08 Jul 2005
Time on role 10 years, 10 months and 7 days

VAIZEY, Alexandra Mary Jane
Secretary
RESIGNED
Assigned on 08 Jul 2005
Resigned on 04 Jan 2011
Time on role 5 years, 5 months and 27 days

BANKS, William Robert
Director
RESIGNED
Assigned on 08 Jul 2005
Resigned on 01 Jul 2015
Time on role 9 years, 11 months and 23 days

BEETON, Jeremy John, Dr
Director
RESIGNED
Assigned on 02 Jun 1997
Resigned on 12 Feb 1999
Time on role 1 year, 8 months and 10 days

BRUCE, Anthony Graham
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 08 Jul 2005
Time on role 8 years, 3 months and 7 days

COTTAM, Harold, Managing Director
Director
RESIGNED
Assigned on 08 Sep 1992
Resigned on 10 Sep 1997
Time on role 5 years and 2 days

CRESSWELL, John
Director
RESIGNED
Assigned on 26 Oct 2000
Resigned on 31 Dec 2002
Time on role 2 years, 2 months and 5 days

DUL, John Albert
Director
RESIGNED
Assigned on 08 Jul 2005
Resigned on 08 Dec 2011
Time on role 6 years5 months

ELLIS-REES, James Hugh
Director
RESIGNED
Assigned on 04 Jan 2011
Resigned on 01 Jul 2015
Time on role 4 years, 5 months and 27 days

GEIGER, Arthur Raymond
Director
RESIGNED
Assigned on
Resigned on 02 Jan 1993
Time on role 26 years, 10 months and 16 days

HAWLEY, Melvyn
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 26 years, 9 months and 17 days

KIMBER, John Robert
Director
RESIGNED
Assigned on 07 Oct 1997
Resigned on 08 Jul 2005
Time on role 7 years, 9 months and 1 day

LETHAM, Dennis John
Director
RESIGNED
Assigned on 08 Jul 2005
Resigned on 09 Dec 2005
Time on role 5 months and 1 day

LEVERTON, Roger Frank
Director
RESIGNED
Assigned on 10 Sep 1997
Resigned on 24 Sep 2002
Time on role 5 years and 14 days

LING, Philip Henry
Director
RESIGNED
Assigned on
Resigned on 09 Sep 1992
Time on role 27 years, 2 months and 9 days

MAYHEAD, Clive Douglas
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 23 years, 7 months and 18 days

MOULTON, Jonathan Paul
Director
RESIGNED
Assigned on
Resigned on 21 Mar 2000
Time on role 19 years, 7 months and 28 days

NORTH, Brian Samuel
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1996
Time on role 23 years, 2 months and 18 days

PARKER, Michael Jonathon
Director
RESIGNED
Assigned on 07 Apr 2000
Resigned on 08 Jul 2005
Time on role 5 years, 3 months and 1 day

PEARS, Rebecca Caroline
Director
RESIGNED
Assigned on 01 Jul 2015
Resigned on 18 May 2018
Time on role 2 years, 10 months and 17 days

REED, Nigel George
Director
RESIGNED
Assigned on 02 Nov 1993
Resigned on 13 Nov 1996
Time on role 3 years and 11 days

SEGUIN, Richard
Director
RESIGNED
Assigned on 13 Jan 2003
Resigned on 08 Jul 2005
Time on role 2 years, 5 months and 26 days

SIMONIS, Peter George
Director
RESIGNED
Assigned on
Resigned on 13 May 1997
Time on role 22 years, 6 months and 5 days

STERNICK, Robert
Director
RESIGNED
Assigned on 14 May 2001
Resigned on 08 Jul 2005
Time on role 4 years, 1 month and 25 days

TAYLOR, Richard Ernest
Director
RESIGNED
Assigned on
Resigned on 26 Oct 2000
Time on role 19 years and 23 days

THOMPSON, Michael Andre
Director
RESIGNED
Assigned on 27 Aug 1996
Resigned on 23 May 2000
Time on role 3 years, 8 months and 27 days

TITCOMBE, Douglas Graham
Director
RESIGNED
Assigned on 24 Sep 2002
Resigned on 08 Jul 2005
Time on role 2 years, 9 months and 14 days

VAIZEY, Alexandra Mary Jane
Director
RESIGNED
Assigned on 08 Jul 2005
Resigned on 04 Jan 2011
Time on role 5 years, 5 months and 27 days

WALPOT, Philippe Jean Rene
Director
RESIGNED
Assigned on 08 Jul 2005
Resigned on 09 Dec 2005
Time on role 5 months and 1 day

CHARGES




6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied

Debenture

Created on 12 Jan 1989
Delivered on 23 Jan 1989
Status Fully-satisfied
Satisfied on 15 Mar 1996

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.



Transactions
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Charge

Created on 22 Jun 1988
Delivered on 07 Jul 1988
Status Fully-satisfied
Satisfied on 18 Mar 1994

Persons Entitled
Arthur Edward Durnford

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a share purchase agreement dated 26.5.88.



Short Particulars

All future shares securities rights and dividends moneys warrants accruing directly or indirectly from shares.



Transactions
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Charge

Created on 22 Jun 1988
Delivered on 07 Jul 1988
Status Fully-satisfied
Satisfied on 18 Mar 1994

Persons Entitled
Jerry Stanley Hewitt

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a share purchase agreement dated 26.5.88.



Short Particulars

All future shares securities rights and dividends moneys warrants accruing directly or indirectly from the shares.



Transactions
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Charge

Created on 22 Jun 1988
Delivered on 07 Jul 1988
Status Fully-satisfied
Satisfied on 18 Mar 1994

Persons Entitled
Charles Henry Thornton

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a share purchase agreement dated 26.5.88.



Short Particulars

All future shares, securities, rights, dividends monies, warrants accrui ng directly or indirectly from the shares.



Transactions
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Charge

Created on 22 Jun 1988
Delivered on 07 Jul 1988
Status Fully-satisfied
Satisfied on 18 Mar 1994

Persons Entitled
Brian Harvey Cockroft.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a share purchase agreement dated 26/05/88



Short Particulars

All fixtures shares securities rights dividends moneys.



Transactions
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Debenture

Created on 28 Oct 1987
Delivered on 10 Nov 1987
Status Fully-satisfied
Satisfied on 15 Mar 1996

Persons Entitled
The Royal Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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