FAIRBAR LIMITED
LONDON SANDCO 949 LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 05698244
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of FAIRBAR LIMITED are www.fairbar.co.uk, and www.fairbar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairbar Limited is a Private Limited Company. The company registration number is 05698244. Fairbar Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Fairbar Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHAMPION, Jeremy John has been resigned. Director DEARDS, Russell Alan has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director HOGARTH, Ian has been resigned. Director MCCARRICK, Anthony has been resigned. Director QUINN, Colin Francis has been resigned. Director RA[PLEY, Ian has been resigned. Director ST-QUINTIN, Lynnette Karen has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 28 June 2010
72 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 28 June 2010
Appointed Date: 21 February 2006
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 28 June 2010
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 28 June 2010
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2006
Appointed Date: 04 February 2006
Director
CHAMPION, Jeremy John
Resigned: 28 June 2010
Appointed Date: 02 March 2009
63 years old
Director
DEARDS, Russell Alan
Resigned: 02 March 2009
Appointed Date: 30 April 2008
58 years old
Director
DEARLOVE, Colin Albert
Resigned: 30 June 2006
Appointed Date: 21 February 2006
74 years old
Director
HOGARTH, Ian
Resigned: 02 March 2009
Appointed Date: 30 April 2008
59 years old
Director
MCCARRICK, Anthony
Resigned: 30 April 2008
Appointed Date: 21 February 2006
68 years old
Director
QUINN, Colin Francis
Resigned: 28 June 2010
Appointed Date: 02 March 2009
59 years old
Director
RA[PLEY, Ian
Resigned: 17 March 2011
Appointed Date: 28 June 2010
62 years old
Director
ST-QUINTIN, Lynnette Karen
Resigned: 28 June 2010
Appointed Date: 01 June 2010
59 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 21 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Beech (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FAIRBAR LIMITED Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
16 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 58 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
27 Feb 2006
New director appointed
27 Feb 2006
Registered office changed on 27/02/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
04 Feb 2006
Incorporation

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