FAIRHOLD HOLDINGS (2008 Q2) LIMITED
LONDON FAIRHOLD HOLDINGS (2008 Q2A) LIMITED

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Company number 06618079
Status Active
Incorporation Date 12 June 2008
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 Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 ; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of FAIRHOLD HOLDINGS (2008 Q2) LIMITED are www.fairholdholdings2008q2.co.uk, and www.fairhold-holdings-2008-q2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Holdings 2008 Q2 Limited is a Private Limited Company. The company registration number is 06618079. Fairhold Holdings 2008 Q2 Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Fairhold Holdings 2008 Q2 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 OVALSEC LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David has been resigned. Nominee Director OVAL NOMINEES 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 July 2014
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 12 June 2008

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 12 June 2008

Nominee Secretary
OVALSEC LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008

Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old

Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 12 June 2008
72 years old

Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old

Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old

Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
66 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 June 2008
Appointed Date: 12 June 2008

FAIRHOLD HOLDINGS (2008 Q2) LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000

25 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000

...
... and 58 more events
17 Jun 2008
Registered office changed on 17/06/2008 from 2 temple back east bristol BS1 6EG
17 Jun 2008
Secretary appointed alan wolfson
17 Jun 2008
Ad 12/06/08\gbp si 999@1=999\gbp ic 1/1000\
12 Jun 2008
Incorporation
12 Jun 2008
Company name changed fairhold holdings (2008 Q2A) LIMITED\certificate issued on 12/06/08

FAIRHOLD HOLDINGS (2008 Q2) LIMITED Charges

28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Supplemental legal charge
Delivered: 8 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Description: First fixed charge all moneys standing to the credit of any…
25 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Agent for the Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Supplemental legal charge (relating to a deed of debenture)
Delivered: 2 September 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: The charged shares being 2 ordinary shares of £1.00 in…
4 July 2008
Supplemental legal charge
Delivered: 23 July 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland (Security Agent)
Description: All charged shares and all the related rights see image for…
4 July 2008
Supplemental legal charge
Delivered: 23 July 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland (Security Agent)
Description: All charged shares and all the related rights see image for…
2 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Supplimental legal charge
Delivered: 23 July 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland (Security Agent)
Description: All charged shares and all the related rights see image for…