Company number 01503217
Status Active
Incorporation Date 20 June 1980
Company Type Private Limited Company
Address 4 CHEVIN BANK HAZELWOOD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4AA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 20,000
. The most likely internet sites of FAIRWAY HOMES (DERBY) LIMITED are www.fairwayhomesderby.co.uk, and www.fairway-homes-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Derby Rail Station is 5.8 miles; to Matlock Bath Rail Station is 9 miles; to Matlock Rail Station is 10.1 miles; to Willington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Homes Derby Limited is a Private Limited Company.
The company registration number is 01503217. Fairway Homes Derby Limited has been working since 20 June 1980.
The present status of the company is Active. The registered address of Fairway Homes Derby Limited is 4 Chevin Bank Hazelwood Road Duffield Belper Derbyshire De56 4aa. . VAUGHAN, Morag Anne is a Secretary of the company. VAUGHAN, Gavin Julian is a Director of the company. VAUGHAN, Morag Anne is a Director of the company. Secretary NYLAND, Maureen has been resigned. Secretary VAUGHAN, Julie has been resigned. Director NYLAND, John has been resigned. Director VAUGHAN, Barrie has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
VAUGHAN, Julie
Resigned: 01 November 2002
Appointed Date: 21 September 1995
Persons With Significant Control
Mrs Morag Anne Vaughan
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Gavin Julian Vaughan
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
FAIRWAY HOMES (DERBY) LIMITED Events
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Apr 2015
Previous accounting period shortened from 31 January 2015 to 30 November 2014
...
... and 83 more events
22 Jun 1987
Return made up to 28/05/86; no change of members
01 May 1986
Accounts for a small company made up to 30 November 1984
01 May 1986
Return made up to 31/07/85; full list of members
14 Jun 1985
Company name changed\certificate issued on 14/06/85
20 Jun 1980
Certificate of incorporation
19 July 2011
Mortgage deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H holbrook hall makeney road holbrook belper derbyshire…
13 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 1985
Legal mortgage
Delivered: 2 August 1985
Status: Satisfied
on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a holbrook hall holbrook,derbyshire and/or…