FAIRHOLD (BRIARDENE) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 04763653
Status Active
Incorporation Date 14 May 2003
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 seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of FAIRHOLD (BRIARDENE) LIMITED are www.fairholdbriardene.co.uk, and www.fairhold-briardene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Fairhold Briardene Limited is a Private Limited Company. The company registration number is 04763653. Fairhold Briardene Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Fairhold Briardene 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 RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS 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: 14 May 2003
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 14 May 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
RAPLEY, Ian
Resigned: 20 January 2005
Appointed Date: 13 December 2004
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

FAIRHOLD (BRIARDENE) LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
28 Aug 2015
Full accounts made up to 31 December 2014
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 61 more events
14 Jun 2003
Secretary resigned
14 Jun 2003
New director appointed
14 Jun 2003
New secretary appointed
14 Jun 2003
Registered office changed on 14/06/03 from: 31 corsham street london N1 6DR
14 May 2003
Incorporation

FAIRHOLD (BRIARDENE) LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Guarantee & debenture
Delivered: 12 July 2005
Status: Satisfied on 22 October 2005
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Supplemental debenture
Delivered: 17 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All that f/h and l/h property contained in a transfer dated…
19 December 2003
Supplemental debenture
Delivered: 30 December 2003
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: 61,63 and 65 arlies lane stalybridge t/nos GM643771…
10 October 2003
Supplemental debenture
Delivered: 16 October 2003
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag,London Branch
Description: 1,2,3 pennine court stalybridge; t/no GM455967 (many other…
7 July 2003
Debenture
Delivered: 14 July 2003
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: 1, 2 and 3 charmwood road stockport SK6 1LE t/n's GM642281…

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