FAIRLANE LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 7EX

Company number 01118624
Status Active
Incorporation Date 15 June 1973
Company Type Private Limited Company
Address NEWBRIDGE FARM RYE ROAD, WITTERSHAM, TENTERDEN, KENT, TN30 7EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of FAIRLANE LIMITED are www.fairlane.co.uk, and www.fairlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Winchelsea Rail Station is 4.8 miles; to Doleham Rail Station is 7.6 miles; to Three Oaks Rail Station is 8.5 miles; to Hastings Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairlane Limited is a Private Limited Company. The company registration number is 01118624. Fairlane Limited has been working since 15 June 1973. The present status of the company is Active. The registered address of Fairlane Limited is Newbridge Farm Rye Road Wittersham Tenterden Kent Tn30 7ex. . COOKE, Patrick Michael Macdonnell is a Director of the company. Secretary LANE, Derek has been resigned. Secretary PAGE, Geraldine Cavenagh has been resigned. Secretary TOLLWORTHY, Alan Richard has been resigned. Director COOKE, Jane Foinette Melbourne has been resigned. Director COOKE, Timon Patrick Cavenagh has been resigned. Director LANE, Derek has been resigned. Director LANE, Judith Mary has been resigned. Director PAGE, Geraldine Cavenagh has been resigned. Director TOLLWORTHY, Alan Richard has been resigned. Director TOLLWORTHY, Sarah has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COOKE, Patrick Michael Macdonnell
Appointed Date: 04 February 1999
82 years old

Resigned Directors

Secretary
LANE, Derek
Resigned: 31 March 1995
Secretary
PAGE, Geraldine Cavenagh
Resigned: 31 May 2015
Appointed Date: 04 February 1999
Secretary
TOLLWORTHY, Alan Richard
Resigned: 04 February 1999
Appointed Date: 31 March 1995
Director
COOKE, Jane Foinette Melbourne
Resigned: 27 September 2002
Appointed Date: 04 February 1999
72 years old
Director
COOKE, Timon Patrick Cavenagh
Resigned: 12 August 2002
Appointed Date: 02 February 2002
47 years old
Director
LANE, Derek
Resigned: 31 March 1995
87 years old
Director
LANE, Judith Mary
Resigned: 31 March 1995
80 years old
Director
PAGE, Geraldine Cavenagh
Resigned: 31 May 2015
Appointed Date: 04 February 1999
53 years old
Director
TOLLWORTHY, Alan Richard
Resigned: 04 February 1999
Appointed Date: 31 March 1995
79 years old
Director
TOLLWORTHY, Sarah
Resigned: 04 February 1999
Appointed Date: 31 March 1995
71 years old

Persons With Significant Control

Mr Patrick Michael Macdonnell Cooke
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

FAIRLANE LIMITED Events

19 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Termination of appointment of Geraldine Cavenagh Page as a director on 31 May 2015
...
... and 74 more events
05 Oct 1988
Accounts for a small company made up to 31 March 1987
26 Nov 1987
Accounts for a small company made up to 31 March 1986
26 Nov 1987
Return made up to 16/07/87; full list of members
26 Nov 1987
Return made up to 03/08/86; full list of members
13 Sep 1986
Accounts for a small company made up to 31 March 1985

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