Active
Company Information for FAST TRACK FINANCIAL MANAGEMENT LIMITED
77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
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Company Registration Number
02454987
Private Limited Company
Active |
Company Name | |
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FAST TRACK FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS Other companies in TN4 | |
Company Number | 02454987 | |
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Company ID Number | 02454987 | |
Date formed | 1989-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:22:36 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE FRANCES MORRIS |
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CLIFFORD GARY PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LINDA VIDLER |
Director | ||
SIMON MILLER |
Company Secretary | ||
SIMON MILLER |
Company Secretary | ||
KEVIN PARKINSON |
Company Secretary | ||
RICHARD ALEXANDER |
Director | ||
COLIN BARTLETT BEEVERS |
Director | ||
RICHARD NOLAN |
Company Secretary | ||
RICHARD NOLAN |
Director | ||
KAREN LINDA VIDLER |
Company Secretary | ||
CHRISTINE ANN ALEXANDER |
Director | ||
CHRISTINE ANN ALEXANDER |
Company Secretary | ||
ROBERT ALFRED MEYLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHCHAPEL INVESTMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-02 | Active | |
FTFM HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2011-11-08 | Active | |
NORTHCHAPEL TRUSTEES LIMITED | Director | 2013-02-08 | CURRENT | 2010-06-08 | Liquidation | |
AV TRINITY LIMITED | Director | 2008-07-01 | CURRENT | 1986-04-21 | Active | |
NORTHCHAPEL INVESTMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-02 | Active | |
FTFM HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2011-11-08 | Active | |
AV TRINITY LIMITED | Director | 2015-09-30 | CURRENT | 1986-04-21 | Active | |
INNOVATION FINANCIAL PLANNING LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 109374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-04 GBP 1 | |
CAP-SS | Solvency Statement dated 10/10/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 109374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LINDA VIDLER | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD GARY PATTERSON | |
AP01 | DIRECTOR APPOINTED MRS LOUISE FRANCES MORRIS | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD GARY PATTERSON | |
AP01 | DIRECTOR APPOINTED MRS LOUISE FRANCES MORRIS | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 109374 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 109374 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 109374 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MILLER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR SIMON MILLER | |
AP03 | SECRETARY APPOINTED MR SIMON MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN PARKINSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 05/02/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | SECRETARY APPOINTED MR KEVIN PARKINSON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD NOLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BEEVERS | |
288a | DIRECTOR APPOINTED COLIN BARTLETT BEEVERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE | |
123 | NC INC ALREADY ADJUSTED 28/07/00 | |
88(2)R | AD 28/07/00--------- £ SI 109274@1=109274 £ IC 100/109374 | |
288a | NEW SECRETARY APPOINTED | |
ORES04 | £ NC 1000/1000000 08/0 | |
288b | SECRETARY RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/00 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
CERTNM | COMPANY NAME CHANGED ALEXANDERS FLORIDA HOLIDAYS LIMI TED CERTIFICATE ISSUED ON 26/05/99 | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | COLIN BARTLETT BEEVERS AND ADRIAN ALLAN BARNES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAST TRACK FINANCIAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FAST TRACK FINANCIAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |