| Company Name | Fast'N Fresh Limited |
|---|---|
| Directors | Ziya Iqbal and Zafar Iqbal |
| Company Status | Active |
| Company Number | SC239049 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Ziya Iqbal |
|---|---|
| Date of Birth | April 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 7 Inverkeilor Gardens Glenrothes Fife KY7 4UU Scotland |
| Director Name | Mr Zafar Iqbal |
|---|---|
| Date of Birth | March 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2013(10 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Cupar Road Kettlebridge Cupar Fife KY15 7QD Scotland |
| Director Name | Mr Zafar Iqbal |
|---|---|
| Date of Birth | March 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 June 2008) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 7 Inverkeilor Gardens Glenrothes Fife KY7 4UU Scotland |
| Director Name | Purple Venture Incorporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
Contact
| Website | www.fastnfresh.org.uk |
|---|
Location
| Registered Address | 17 Cupar Road Kettlebridge Cupar Fife KY15 7QD Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Howe of Fife and Tay Coast |
Shareholders
| 100 at £1 | Zafar Iqbal 50.00% Ordinary |
|---|---|
| 100 at £1 | Ziya Iqbal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,285 |
| Cash | £137,481 |
| Current Liabilities | £74,324 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2022 (7 months ago) |
|---|---|
| Next Return Due | 15 November 2023 (5 months, 2 weeks from now) |
Charges
| 19 September 2018 | Delivered on: 29 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 glenwood centre, glenrothes, fife. 16, 23 & 24 glenwood centre, glenrothes, fife. 22 glenwood centre, glenrothes, fife. Outstanding |
|---|---|
| 4 September 2017 | Delivered on: 8 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1 acorn court, glenrothes, FFE100503. Outstanding |
| 13 April 2012 | Delivered on: 20 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 acorn court glenrothes please see form. Outstanding |
| 13 April 2012 | Delivered on: 18 April 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 acorn court glenrothes fife. Outstanding |
| 12 April 2007 | Delivered on: 14 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The hungry horse cafe, guardbridge, fife FFE30731. Outstanding |
| 28 July 2004 | Delivered on: 4 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/8 bennochy road, kirkcaldy--title number FFE26819. Outstanding |
| 14 May 2003 | Delivered on: 23 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming and known as 17 cupar road, kettlebridge, cupar, fife. Outstanding |
| 13 February 2003 | Delivered on: 26 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 November 2021 | Confirmation statement made on 1 November 2021 with updates (5 pages) |
|---|---|
| 26 June 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 6 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 14 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 15 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 29 September 2018 | Registration of charge SC2390490008, created on 19 September 2018 (6 pages) |
| 27 August 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 September 2017 | Registration of charge SC2390490007, created on 4 September 2017 (6 pages) |
| 8 September 2017 | Registration of charge SC2390490007, created on 4 September 2017 (6 pages) |
| 23 August 2017 | Satisfaction of charge 6 in full (1 page) |
| 23 August 2017 | Satisfaction of charge 5 in full (1 page) |
| 23 August 2017 | Satisfaction of charge 5 in full (1 page) |
| 23 August 2017 | Satisfaction of charge 6 in full (1 page) |
| 30 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 23 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 15 August 2013 | Appointment of Mr Zafar Iqbal as a director (2 pages) |
| 15 August 2013 | Appointment of Mr Zafar Iqbal as a director (2 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 April 2012 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 20 April 2012 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 18 April 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 18 April 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 16 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Ziya Iqbal on 31 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Ziya Iqbal on 31 October 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 July 2009 | Appointment terminated secretary purple venture secretaries LIMITED (1 page) |
| 7 July 2009 | Appointment terminated secretary purple venture secretaries LIMITED (1 page) |
| 9 March 2009 | Appointment terminate, secretary young & partners (not appointed) logged form (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 1 george square, castle brae dunfermline fife KY11 8QF (1 page) |
| 9 March 2009 | Appointment terminate, secretary young & partners (not appointed) logged form (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 1 george square, castle brae dunfermline fife KY11 8QF (1 page) |
| 28 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 7 August 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 17 June 2008 | Appointment terminated director zafar iqbal (1 page) |
| 17 June 2008 | Appointment terminated director zafar iqbal (1 page) |
| 29 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 April 2007 | Partic of mort/charge * (3 pages) |
| 14 April 2007 | Partic of mort/charge * (3 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 August 2004 | Partic of mort/charge * (5 pages) |
| 4 August 2004 | Partic of mort/charge * (5 pages) |
| 20 January 2004 | Return made up to 01/11/03; full list of members
|
| 20 January 2004 | Return made up to 01/11/03; full list of members
|
| 22 August 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 22 August 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 23 May 2003 | Partic of mort/charge * (5 pages) |
| 23 May 2003 | Partic of mort/charge * (5 pages) |
| 26 February 2003 | Partic of mort/charge * (6 pages) |
| 26 February 2003 | Partic of mort/charge * (6 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 6 December 2002 | Company name changed purple venture 166 LIMITED\certificate issued on 06/12/02 (2 pages) |
| 6 December 2002 | Company name changed purple venture 166 LIMITED\certificate issued on 06/12/02 (2 pages) |
| 1 November 2002 | Incorporation (17 pages) |
| 1 November 2002 | Incorporation (17 pages) |