FASTRAN HEATING LIMITED - Manufacture of machinery for food, beverage and tobacco processing - A business based in United Kingdom registered with Companies House

Company Overview

About Fastran Heating Ltd

FASTRAN HEATING LIMITED was founded on 1968-10-08 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Fastran Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FASTRAN HEATING LIMITED

Legal Registered Office

THERMATOOL HOUSE
CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8NA
Other companies in RG24

Previous Names

STRAYFIELD LIMITED

20/12/2005

Filing Information

Company Number		00940165
Company ID Number		00940165
Date formed		1968-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB823851427

Last Datalog update:	2024-06-06 01:51:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTRAN HEATING LIMITED

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Company Officers of FASTRAN HEATING LIMITED

Current Directors

Officer	Role	Date Appointed
SEBASTIEN JACOB	Director	2018-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID HITCHINER	Director	2009-10-29	2018-05-17
CHRISTOPER DAVID HITCHINER	Company Secretary	2010-01-28	2017-09-29
FRANK MANLEY	Director	2009-10-29	2014-06-30
DESMOND MARTIN PETER LOFTUS	Company Secretary	2004-03-25	2010-01-28
STEPHEN WILLIAM BASKERVILLE	Director	2003-01-31	2009-10-29
GARY ANTHONY DOYON	Director	2004-02-02	2009-10-29
GRAHAM EDMUND HAWKINS	Director	2004-02-02	2009-10-29
PAUL RONALD WALLACE	Director	2004-02-02	2009-10-23
BARRIE NORMAN TWEEDLE	Director	1998-03-24	2004-03-31
JOHN HENRY HOOPER	Company Secretary	2003-01-31	2004-03-25
JOHN HENRY HOOPER	Director	2002-08-22	2004-03-25
PHILIP EGERTON ROBINSON	Company Secretary	1999-04-29	2003-01-31
PHILIP EGERTON ROBINSON	Director	1999-04-29	2003-01-31
BYRON LYNN TAYLOR	Director	1999-04-29	2002-08-22
MICHAEL GARAWAY	Director	1999-04-29	2002-06-14
DESMOND MARTIN PETER LOFTUS	Director	1998-03-24	1999-09-30
DESMOND MARTIN PETER LOFTUS	Company Secretary	1995-08-04	1999-04-29
DEEPAK S. KULKARNI	Director	1994-11-13	1998-03-03
SURESH HIREMATH	Director	1995-08-04	1996-05-07
MAWLAW SECRETARIES LIMITED	Company Secretary	1995-07-26	1995-08-04
GABOR GARAI	Company Secretary	1994-09-23	1995-07-26
DAVID LUMSDEN BORTHWICK	Director	1991-11-13	1994-11-13
DESMOND MARTIN PETER LOFTUS	Company Secretary	1991-11-13	1994-09-23
DESMOND MARTIN PETER LOFTUS	Director	1991-11-13	1994-09-23
JAMES T SCHWARTZ	Director	1991-11-13	1994-09-23
GEORGE MALCOLM THORN	Director	1991-11-13	1994-09-23
BARRIE NORMAN TWEEDLE	Director	1991-11-13	1994-09-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-23		CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR WAYNE HINE
2024-04-08		DIRECTOR APPOINTED MR ADRIAN JOHN WOOD
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-18		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-02-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JACOB
2021-08-04	AP01	DIRECTOR APPOINTED MR WAYNE HINE
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HITCHINER
2018-05-17	AP01	DIRECTOR APPOINTED MR SEBASTIEN JACOB
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29	TM02	Termination of appointment of Christoper David Hitchiner on 2017-09-29
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 6423
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 6423
2016-06-07	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 6423
2015-06-16	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-12-30	RES01	ADOPT ARTICLES 30/12/14
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 6423
2014-06-05	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10	AR01	18/05/11 ANNUAL RETURN FULL LIST
2010-07-07	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-02-05	AP03	SECRETARY APPOINTED CHRISTOPER DAVID HITCHINER
2010-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DOYON
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE
2009-11-12	AP01	DIRECTOR APPOINTED FRANK MANLEY
2009-11-12	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
2009-06-15	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 01/09/2008
2008-12-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 21/10/2008
2008-12-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21	363s	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O RADYNE MOLLY MILLARS LANE WOKINGHAM RG41 2PX
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16	363a	RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS
2005-12-20	CERTNM	COMPANY NAME CHANGED STRAYFIELD LIMITED CERTIFICATE ISSUED ON 20/12/05
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-10	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-21	288a	NEW SECRETARY APPOINTED
2004-05-21	288b	DIRECTOR RESIGNED
2004-05-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-13	288a	NEW DIRECTOR APPOINTED
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-03-30	288a	NEW DIRECTOR APPOINTED
2004-03-30	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-01-24	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-21	288a	NEW DIRECTOR APPOINTED
2003-10-21	288a	NEW SECRETARY APPOINTED
2003-10-18	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-18	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-31	288a	NEW DIRECTOR APPOINTED
2002-09-05	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/02
2002-07-09	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-30	225	ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/04/02
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-11-13	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-06-07	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-06-07	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-19	363(288)	DIRECTOR RESIGNED
2000-01-19	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28930 - Manufacture of machinery for food, beverage and tobacco processing

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28940 - Manufacture of machinery for textile, apparel and leather production

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28950 - Manufacture of machinery for paper and paperboard production

Licences & Regulatory approval

We could not find any licences issued to FASTRAN HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FASTRAN HEATING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-28	Outstanding	INDUCTOHEAT EUROPE LIMITED (THE CREDITOR)
DEBENTURE	2003-09-19	Outstanding	INDUCTOTHERM GROUP EUROPE LIMITED
DEBENTURE	1999-10-22	Satisfied	HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1998-08-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-08-04	Satisfied	BARCLAYS BANK PLC
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL	1995-08-04	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1995-08-04	Satisfied	BARCLAYS BANK PLC
CHARGE	1983-09-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1980-11-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1980-11-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1980-11-27	Satisfied	MIDLAND BANK PLC
MARINE MORTGAGE	1980-09-04	Satisfied	FORWARD TRUST LIMITED.
DEED OF COVENANT.	1980-09-04	Satisfied	FORWARD TRUST LIMITED.
CHARGE	1968-11-28	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FASTRAN HEATING LIMITED

Intangible Assets

Patents

We have not found any records of FASTRAN HEATING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FASTRAN HEATING LIMITED

Trademarks

We have not found any records of FASTRAN HEATING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FASTRAN HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as FASTRAN HEATING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FASTRAN HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FASTRAN HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FASTRAN HEATING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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