Fst Consumables Limited

01342012

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O REMA TIP TOP HOLDINGS, LEEDS, LS11 5XS

Incorporated 02/12/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mark Brian Insley

director · Since 23/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 32 other boards

Mr Stephen John Godrich

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Miss Victoria Rayment

secretary · Since 28/03/2022

Also on 9 other boards

Miss Victoria Rayment

director · Since 28/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Rema Tip Top Holdings Uk Ltd

75–100% shares

Rema Tip Top, Westland Square, Leeds, LS11 5XS

Reg: 06750854 · England · Limited Company

Notified 18/09/2024

Former PSCs

Firstserve Group Limited

Ceased 25/09/2018

Firstserve Holdings Limited

Ceased 18/09/2024

Charges0 outstanding

charge

satisfied

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satisfied

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Created 22/03/2000Registered 10/04/2000Satisfied 27/04/2004

charge

satisfied

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Created 08/06/1999Registered 22/06/1999Satisfied 27/04/2004

charge

satisfied

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Created 31/07/1998Registered 04/08/1998Satisfied 18/05/2004

charge

satisfied

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Created 19/09/1994Registered 23/09/1994Satisfied 29/04/1999

charge

satisfied

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Created 04/01/1991Registered 14/01/1991Satisfied 03/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1990Registered 20/12/1990Satisfied 06/07/1998

charge

satisfied

3I PLC

Created 19/09/1989Registered 20/09/1989Satisfied 03/11/1993

charge

satisfied

Registered 07/10/1983Satisfied 03/11/1993

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 14/09/1983Registered 17/09/1983Satisfied 03/11/1993

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1982Registered 09/09/1982Satisfied 28/08/1993

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 21/01/1979Registered 09/02/1979Satisfied 03/11/1993

charge

satisfied

Registered 07/02/1979Satisfied 03/11/1993