INFAST GROUP LIMITED

Inspired, Bracknell, RG12 1YQ Easthampstead Road
StatusACTIVE
Company No.00030847
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1890
Years130 years, 7 months, 26 days


SUMMARY

INFAST GROUP LIMITED is an active private limited company with number 00030847. It was incorporated 130 years, 7 months, 26 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 5 years, 3 months, 12 days

SMITH, Colin Paul
Director
ACTIVE
Assigned on 01 Jul 2015
Current time on role 5 years, 3 months, 12 days

WALPOT, Philippe Jean Rene
Director
ACTIVE
Assigned on 18 May 2018
Current time on role 2 years, 4 months, 26 days

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

LYONS, Robert Eric
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 1 months, 12 days

PARKER, Michael Jonathon
Secretary
RESIGNED
Assigned on 01 Sep 1994
Resigned on 08 Jul 2005
Time on role 10 years, 10 months, 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, 27 days

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

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

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

COTTAM, Harold, Managing Director
Director
RESIGNED
Assigned on 08 Sep 1992
Resigned on 10 Sep 1997
Time on role 5 years, 0 months, 2 days



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

DUL, John Albert
Director
RESIGNED
Assigned on 08 Jul 2005
Resigned on 08 Dec 2011
Time on role 6 years, 5 months, 0 days

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

GEIGER, Arthur Raymond
Director
RESIGNED
Assigned on
Resigned on 02 Jan 1993
Time on role 27 years, 9 months, 11 days

HAWLEY, Melvyn
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 27 years, 8 months, 12 days



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

LETHAM, Dennis John
Director
RESIGNED
Assigned on 08 Jul 2005
Resigned on 09 Dec 2005
Time on role 0 years, 5 months, 1 days

LEVERTON, Roger Frank
Director
RESIGNED
Assigned on 10 Sep 1997
Resigned on 24 Sep 2002
Time on role 5 years, 0 months, 14 days

LING, Philip Henry
Director
RESIGNED
Assigned on
Resigned on 09 Sep 1992
Time on role 28 years, 1 months, 4 days

MAYHEAD, Clive Douglas
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 24 years, 6 months, 12 days



MOULTON, Jonathan Paul
Director
RESIGNED
Assigned on
Resigned on 21 Mar 2000
Time on role 20 years, 6 months, 22 days

NORTH, Brian Samuel
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1996
Time on role 24 years, 1 months, 12 days

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

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

REED, Nigel George
Director
RESIGNED
Assigned on 02 Nov 1993
Resigned on 13 Nov 1996
Time on role 3 years, 0 months, 11 days



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

SIMONIS, Peter George
Director
RESIGNED
Assigned on
Resigned on 13 May 1997
Time on role 23 years, 5 months, 0 days

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

TAYLOR, Richard Ernest
Director
RESIGNED
Assigned on
Resigned on 26 Oct 2000
Time on role 19 years, 11 months, 17 days

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



TITCOMBE, Douglas Graham
Director
RESIGNED
Assigned on 24 Sep 2002
Resigned on 08 Jul 2005
Time on role 2 years, 9 months, 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, 27 days

WALPOT, Philippe Jean Rene
Director
RESIGNED
Assigned on 08 Jul 2005
Resigned on 09 Dec 2005
Time on role 0 years, 5 months, 1 days

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

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

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

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

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

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

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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