Fas Ipswich Limited

Company Name	Fas Ipswich Limited
Director	Scott Michael Manterfield
Company Status	Active
Company Number	01306244
Category	Private Limited Company
Incorporation Date	31 March 1977(47 years, 1 month ago)
Previous Name	R. J. Harvey (Fish Merchants) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	26 November 2014(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Andrew Marr International Livingstone Road Hessle Hull East Yorkshire HU13 0EE

Director Name	Mr Scott Michael Manterfield
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(45 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Andrew Marr International Livingstone Road Hessle Hull East Yorkshire HU13 0EE

Director Name	Mrs Astrid Agnes Harvey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	Peacehaven Elton Park Hadleigh Road Ipswich Suffolk IP2 0DG

Director Name	Mr Raymond James Harvey
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Peacehaven Elton Park Hadleigh Road Ipswich Suffolk IP2 0DG

Secretary Name	Mrs Astrid Agnes Harvey
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	Peacehaven Elton Park Hadleigh Road Ipswich Suffolk IP2 0DG

Secretary Name	Jane Marie Diaper
Nationality	British
Status	Resigned
Appointed	17 October 2001(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2004)
Role	Secretary
Correspondence Address	73 Springfield Road Lower Somersham Ipswich Suffolk IP8 4PG

Director Name	Frank Anthony Jamie Osborne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 January 2010)
Role	Fish Merchant
Country of Residence	England
Correspondence Address	317 St Johns Road Tunbridge Wells Kent TN4 9XE

Director Name	Peter Doswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehog House Nooking Lane Aylesby Grimsby North East Lincolnshire DN37 7AW

Director Name	Mr Andrew Keith Weightman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 West Ella Way Kirk Ella North Humberside HU10 7LW

Secretary Name	Mr Andrew Keith Weightman
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 West Ella Way Kirk Ella North Humberside HU10 7LW

Secretary Name	Joy Susan Herd
Nationality	British
Status	Resigned
Appointed	01 August 2005(28 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hardys Road Cleethorpes South Humberside DN35 0DH

Director Name	Joy Susan Herd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(31 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Hardys Road Cleethorpes South Humberside DN35 0DH

Secretary Name	Mr Christopher Brian Burt
Status	Resigned
Appointed	04 January 2010(32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	2 Badgers Wood Park Lane Cottingham East Riding Of Yorkshire HU16 5ST

Director Name	Mr Matthew Edward Renshaw
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2022(45 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Andrew Marr International Livingstone Road Hessle Hull East Yorkshire HU13 0EE

Contact

Website	fastnetfish.com
Telephone	01472 240777
Telephone region	Grimsby

Location

Registered Address	Andrew Marr International Livingstone Road Hessle Hull East Yorkshire HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

2k at £1	Fas 2000 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

30 August 2005	Delivered on: 3 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
23 December 1993	Delivered on: 30 December 1993 Satisfied on: 16 December 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

30 August 2005

Delivered on: 3 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Outstanding

23 December 1993

Delivered on: 30 December 1993
Satisfied on: 16 December 2004
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

9 February 2024	Termination of appointment of Matthew Edward Renshaw as a director on 18 January 2024 (1 page)
28 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
3 October 2022	Appointment of Mr Scott Michael Manterfield as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Andrew Keith Weightman as a director on 30 September 2022 (1 page)
30 August 2022	Appointment of Mr Matthew Edward Renshaw as a director on 18 August 2022 (2 pages)
7 June 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
31 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
5 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
31 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2,000 (3 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2,000 (3 pages)
30 September 2015	Termination of appointment of Peter Doswell as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Peter Doswell as a director on 30 September 2015 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (4 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2,000 (5 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2,000 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a small company made up to 28 March 2010 (6 pages)
10 November 2010	Accounts for a small company made up to 28 March 2010 (6 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Appointment of Mr Christopher Brian Burt as a secretary (1 page)
5 January 2010	Appointment of Mr Christopher Brian Burt as a secretary (1 page)
4 January 2010	Termination of appointment of Joy Herd as a secretary (1 page)
4 January 2010	Termination of appointment of Frank Osborne as a director (1 page)
4 January 2010	Termination of appointment of Frank Osborne as a director (1 page)
4 January 2010	Termination of appointment of Joy Herd as a director (1 page)
4 January 2010	Termination of appointment of Joy Herd as a director (1 page)
4 January 2010	Termination of appointment of Joy Herd as a secretary (1 page)
22 September 2009	Full accounts made up to 29 March 2009 (13 pages)
22 September 2009	Full accounts made up to 29 March 2009 (13 pages)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Registered office changed on 29/12/2008 from livingstone road hessle hull east yorkshire HU13 0EE (1 page)
29 December 2008	Registered office changed on 29/12/2008 from livingstone road hessle hull east yorkshire HU13 0EE (1 page)
22 September 2008	Full accounts made up to 30 March 2008 (13 pages)
22 September 2008	Full accounts made up to 30 March 2008 (13 pages)
15 May 2008	Director appointed joy san herd (1 page)
15 May 2008	Director appointed joy san herd (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 October 2007	Full accounts made up to 31 March 2007 (13 pages)
21 October 2007	Full accounts made up to 31 March 2007 (13 pages)
2 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2006	Full accounts made up to 31 March 2006 (13 pages)
20 November 2006	Full accounts made up to 31 March 2006 (13 pages)
10 May 2006	Auditors resignation (1 page)
10 May 2006	Auditors resignation (1 page)
2 May 2006	Company name changed R. J. harvey (fish merchants) li mited\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed R. J. harvey (fish merchants) li mited\certificate issued on 02/05/06 (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
5 April 2005	Return made up to 31/12/04; full list of members (6 pages)
5 April 2005	Return made up to 31/12/04; full list of members (6 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: 30 gordon road lowestoft suffolk NR32 1NP (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 30 gordon road lowestoft suffolk NR32 1NP (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2004	Accounts for a small company made up to 1 April 2004 (7 pages)
2 September 2004	Accounts for a small company made up to 1 April 2004 (7 pages)
2 September 2004	Accounts for a small company made up to 1 April 2004 (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
22 November 2003	Accounts for a small company made up to 3 April 2003 (7 pages)
22 November 2003	Accounts for a small company made up to 3 April 2003 (7 pages)
22 November 2003	Accounts for a small company made up to 3 April 2003 (7 pages)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
23 October 2002	Accounts for a small company made up to 4 April 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 4 April 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 4 April 2002 (7 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Accounts for a small company made up to 29 March 2001 (7 pages)
2 October 2001	Accounts for a small company made up to 29 March 2001 (7 pages)
9 February 2001	Return made up to 31/12/00; full list of members (6 pages)
9 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 1 April 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 1 April 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 1 April 1999 (7 pages)
31 January 1999	Accounts for a small company made up to 2 April 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 2 April 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 2 April 1998 (7 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 3 April 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 3 April 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 3 April 1997 (7 pages)
7 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 6 April 1995 (5 pages)
29 November 1995	Accounts for a small company made up to 6 April 1995 (5 pages)
29 November 1995	Accounts for a small company made up to 6 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)