Fistral Impex Limited

Company Name	Fistral Impex Limited
Directors	Mark Robert Baker and Jacqueline Ann Baker
Company Status	Active
Company Number	01204848
Category	Private Limited Company
Incorporation Date	24 March 1975(49 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Robert Baker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(15 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benten & Co Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Jacqueline Ann Baker
Nationality	British
Status	Current
Appointed	26 October 2012(37 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Jacqueline Ann Baker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(43 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Benten & Co Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Josephine Antoinette Baker
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 April 1997)
Role	Clerk & Company Director
Correspondence Address	32 Bishops Avenue Bishops Stortford Hertfordshire CM23 3EL

Secretary Name	Mrs Josephine Antoinette Baker
Nationality	British
Status	Resigned
Appointed	31 January 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	32 Bishops Avenue Bishops Stortford Hertfordshire CM23 3EL

Director Name	Peter George Baker
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(22 years, 1 month after company formation)
Appointment Duration	21 years (resigned 02 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell 137 Rye Street Bishops Stortford Hertfordshire CM23 2HD

Secretary Name	Mark Robert Baker
Nationality	British
Status	Resigned
Appointed	21 April 1997(22 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 26 October 2012)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	3 Maple Grove Bishops Stortford Hertfordshire CM23 2PS

Contact

Website	www.fistral-impex.co.uk
Telephone	01279 680345
Telephone region	Bishops Stortford

Location

Registered Address	Benten & Co Abbey House, 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	3 other UK companies use this postal address

Shareholders

29.1k at £1	Mark Robert Baker 25.00% Ordinary
29.1k at £1	Mrs Jaqueline Ann Baker 25.00% Ordinary
29.1k at £1	Mrs Josephine Antoinette Baker 25.00% Ordinary
29.1k at £1	Peter George Baker 25.00% Ordinary

Financials

Year	2014
Net Worth	£245,842
Cash	£179,121
Current Liabilities	£939,705

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months from now)

Charges

1 September 2011	Delivered on: 13 September 2011 Persons entitled: Stansted Site No.3 (Ci) Limited, Stansted Site No.3B (Ci) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,000. an interest bearing account, all interest credited to the deposit account from time to time. See image for full details. Outstanding
1 May 2003	Delivered on: 2 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated 30 day corporate call a/c and numbered 07418613 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding
5 April 1982	Delivered on: 5 April 1982 Satisfied on: 28 August 2003 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity & charge on deposit dated 1/4/82 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling pounds 2000 standing in or to be credited to an account designated lloyds bank. Fully Satisfied
31 May 1978	Delivered on: 20 June 1978 Satisfied on: 28 August 2003 Persons entitled: Lloyds Bank Limited Classification: Counter indemnity & charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£5,000 standing in or to be credited to a designated account with lloyds bank limited, and all interest due or to become due in respect thereof as a fixed charge. Fully Satisfied
31 May 1978	Delivered on: 20 June 1978 Satisfied on: 28 August 2003 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity & charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of sterling pounds 5,000 standing in or to be credited to a designated account with lloyds bank limited, and all interest due or to become due in respect thereof, as a fixed charge. Fully Satisfied
23 December 1977	Delivered on: 13 January 1978 Satisfied on: 28 August 2003 Persons entitled: Lloyds Bank LTD Classification: Courter idemnity & charge on deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing in or to be credited to a designated account with lloyds bank limited and all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge. A/c no 7052062. Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
11 March 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
4 February 2019	Secretary's details changed for Jacqueline Baker on 22 January 2019 (1 page)
14 January 2019	Director's details changed for Mrs Jacky Ann Baker on 11 January 2019 (2 pages)
5 July 2018	Termination of appointment of Peter George Baker as a director on 2 May 2018 (1 page)
5 July 2018	Appointment of Mrs Jacky Ann Baker as a director on 3 May 2018 (2 pages)
5 July 2018	Director's details changed for Mark Robert Baker on 5 July 2018 (2 pages)
27 February 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 February 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
27 February 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (9 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (9 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 116,466 (5 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 116,466 (5 pages)
2 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
2 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 116,466 (5 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 116,466 (5 pages)
19 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 116,466 (5 pages)
19 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 116,466 (5 pages)
25 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
25 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
14 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
31 October 2012	Termination of appointment of Mark Baker as a secretary (2 pages)
31 October 2012	Appointment of Jacqueline Baker as a secretary (3 pages)
31 October 2012	Appointment of Jacqueline Baker as a secretary (3 pages)
31 October 2012	Termination of appointment of Mark Baker as a secretary (2 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
7 December 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
20 January 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mark Robert Baker on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mark Robert Baker on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mark Robert Baker on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter George Baker on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter George Baker on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter George Baker on 8 February 2010 (2 pages)
19 November 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
19 November 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
18 March 2009	Return made up to 31/01/09; full list of members (4 pages)
18 March 2009	Return made up to 31/01/09; full list of members (4 pages)
28 December 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
28 December 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
27 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
16 November 2006	Accounts for a small company made up to 31 May 2006 (5 pages)
16 November 2006	Accounts for a small company made up to 31 May 2006 (5 pages)
24 February 2006	Return made up to 31/01/06; full list of members (3 pages)
24 February 2006	Return made up to 31/01/06; full list of members (3 pages)
25 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
25 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
9 March 2005	Return made up to 31/01/05; full list of members (3 pages)
9 March 2005	Return made up to 31/01/05; full list of members (3 pages)
27 October 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
27 October 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
6 March 2004	Return made up to 31/01/04; full list of members (8 pages)
6 March 2004	Return made up to 31/01/04; full list of members (8 pages)
13 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
13 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Particulars of mortgage/charge (5 pages)
2 May 2003	Particulars of mortgage/charge (5 pages)
27 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
6 October 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
19 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
1 October 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
12 March 2001	Return made up to 31/01/01; full list of members (6 pages)
12 March 2001	Return made up to 31/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
29 February 2000	Return made up to 31/01/00; full list of members (6 pages)
29 February 2000	Return made up to 31/01/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
11 March 1999	Return made up to 31/01/99; no change of members (4 pages)
11 March 1999	Return made up to 31/01/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
5 March 1998	Return made up to 31/01/98; full list of members (6 pages)
5 March 1998	Return made up to 31/01/98; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
25 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
18 June 1997	Secretary resigned;director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned;director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
12 March 1997	Return made up to 31/01/97; no change of members (4 pages)
12 March 1997	Return made up to 31/01/97; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
13 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
17 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
17 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
24 March 1975	Incorporation (11 pages)
24 March 1975	Incorporation (11 pages)

Fistral Impex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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