Fast Products Limited

Company Name	Fast Products Limited
Company Status	Dissolved
Company Number	02688049
Category	Private Limited Company
Incorporation Date	17 February 1992(31 years, 9 months ago)
Dissolution Date	23 January 2020 (3 years, 10 months ago)
Previous Names	Metromatch Limited and Topgrow Supplies Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0113	Grow fruit, nuts, beverage & spice crops
SIC 01240	Growing of pome fruits and stone fruits

Directors

Director Name	Colin Timothy Biddlecombe
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	26 years, 11 months (closed 23 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzwilliam Road Bearsted Maidstone Kent ME14 4PY

Secretary Name	Vikki Watson
Nationality	British
Status	Closed
Appointed	01 December 2006(14 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 23 January 2020)
Role	Company Director
Correspondence Address	98 Mickleburgh Hill Herne Bay Kent CT6 6JX

Director Name	Mrs Jennifer Catherine Biddlecombe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2014(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Savants 83 Victoria Street London SW1H 0HW

Director Name	Michael Charles Barnett
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	School House Painters Forstal Faversham Kent ME13 0EG

Director Name	Graham Howard Waters
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	6 years (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Weald View Windmill Hill Ulcombe Maidstone Kent ME17 1ER

Secretary Name	Susan Mary Vinson
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	1 Granary Cottages Selling Faversham Kent ME13 9QY

Director Name	John Handford
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 years, 3 months after company formation)
Appointment Duration	24 years (resigned 31 May 2018)
Role	Horticultural Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Stelling Church Cottages Petham Canterbury Kent CT4 5PT

Director Name	Mrs Elissa Martine Handford
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crop Technology Centre Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ

Contact

Website	fastltd.co.uk
Email address	[email protected]
Telephone	01795 533225
Telephone region	Sittingbourne

Location

Registered Address	Savants 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3.2k at £1	Colin Timothy Biddlecombe 50.00% Ordinary
3.2k at £1	John Handford 50.00% Ordinary

Financials

Year	2014
Net Worth	£434,575
Cash	£92,483
Current Liabilities	£50,246

Accounts

Latest Accounts	31 May 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

9 December 2008	Delivered on: 19 December 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 December 2008

Delivered on: 19 December 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6,400 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6,400 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 December 2014	Appointment of Mrs Elissa Martine Handford as a director on 21 November 2014 (2 pages)
11 December 2014	Appointment of Mrs Jennifer Catherine Biddlecombe as a director on 21 November 2014 (2 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 17 February 2014 (16 pages)
21 March 2014	Current accounting period shortened from 31 August 2014 to 31 May 2014 (2 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6,400 ANNOTATION A second filed AR01 was registered on 07/04/2014 (6 pages)
20 June 2013	Current accounting period extended from 31 May 2013 to 31 August 2013 (3 pages)
3 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2009	Return made up to 17/02/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 February 2008	Return made up to 17/02/08; full list of members (4 pages)
28 February 2008	Location of debenture register (1 page)
28 February 2008	Registered office changed on 28/02/2008 from experimental farm, north street sheldwich faversham kent ME13 0LN (1 page)
28 February 2008	Location of register of members (1 page)
27 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 March 2007	Return made up to 17/02/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: qed partnership, 8 lonsdale gardens, tunbridge wells kent TN1 1NU (1 page)
24 February 2006	Return made up to 17/02/06; full list of members (3 pages)
24 February 2006	Location of register of members (1 page)
24 February 2006	Location of debenture register (1 page)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 March 2005	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/03/05 (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 March 2004	Return made up to 17/02/04; full list of members (8 pages)
10 June 2003	Ad 30/05/03--------- Â£ si 2000@1=2000 Â£ ic 2400/4400 (2 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	Ad 31/05/02--------- Â£ si 2000@1=2000 Â£ ic 2400/4400 (2 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 March 2002	Return made up to 17/02/02; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 February 2001	Return made up to 17/02/01; full list of members (6 pages)
15 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
28 February 2000	Return made up to 17/02/00; full list of members (7 pages)
10 March 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 February 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
23 February 1998	Return made up to 17/02/98; no change of members (4 pages)
17 November 1997	Director resigned (1 page)
26 February 1997	Return made up to 17/02/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 March 1996	Return made up to 17/02/96; full list of members (6 pages)
23 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
6 October 1994	New director appointed (2 pages)
8 June 1992	Company name changed\certificate issued on 08/06/92 (3 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1992	Company name changed\certificate issued on 27/02/92 (2 pages)
17 February 1992	Incorporation (17 pages)