Fastcentral Limited

02281441

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

LOUDWATER HOUSE LONDON ROAD, HIGH WYCOMBE, HP10 9TL

Incorporated 28/07/1988

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Martin John Francis Gardener

secretary · Since 28/01/1991

ESTATE MANAGER

BRITISH · Age 61

Mr Martin John Francis Gardener

director · Since 28/01/1991

ESTATE MANAGER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Robin Francis Gardener

director · Since 11/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 6 other boards

Mr Peter Connor Fry

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Techaid Facilities Limited

75–100% shares

75–100% votes

Appoint directors

Loudwater House, London Road, High Wycombe, HP10 9TL

Reg: 01127239 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/12/2008Registered 16/12/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008Satisfied 28/05/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008Satisfied 25/10/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/11/2007Registered 04/12/2007

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/09/2003Registered 04/09/2003Satisfied 10/11/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/03/2002Registered 04/04/2002Satisfied 10/11/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2001Registered 13/10/2001Satisfied 10/11/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/2001Registered 27/01/2001Satisfied 10/11/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/2001Registered 27/01/2001Satisfied 10/11/2009

charge

satisfied

LLOYDS BANK PLC

Created 29/08/1997Registered 02/09/1997Satisfied 28/05/2026

charge

outstanding

LLOYDS BANK PLC

Created 23/06/1989Registered 26/06/1989

charge

outstanding

LLOYDS BANK PLC

Created 17/04/1989Registered 18/04/1989

charge

outstanding

LLOYDS BANK PLC

Created 29/09/1988Registered 03/10/1988

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1988Registered 30/09/1988Satisfied 16/11/1996

charge

outstanding

LLOYDS BANK PLC

Created 31/08/1988Registered 02/09/1988