FAIRHOLD HOMES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 02556027
Status Active
Incorporation Date 7 November 1990
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 one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of FAIRHOLD HOMES LIMITED are www.fairholdhomes.co.uk, and www.fairhold-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one 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 Homes Limited is a Private Limited Company. The company registration number is 02556027. Fairhold Homes Limited has been working since 07 November 1990. The present status of the company is Active. The registered address of Fairhold Homes 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 GREEN, Trevor Lindsay has been resigned. Secretary HARDEN, Mark Stjohn has been resigned. Secretary HUTCHINSON, Ian Graham has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Director GRAY, John has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director LOVELOCK, Keith has been resigned. Director MCCARTHY, John Sidney has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. Director SPIRO, Robin Myer has been resigned. Director THORNE, Matthew Wadman John has been resigned. Director TOWERS, Martin George 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: 29 October 1996
72 years old

Resigned Directors

Secretary
GREEN, Trevor Lindsay
Resigned: 29 October 1996
Secretary
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 09 July 1999
Secretary
HUTCHINSON, Ian Graham
Resigned: 31 January 1997
Appointed Date: 28 October 1996
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 23 October 1997
Appointed Date: 01 February 1997
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 17 March 2011
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 23 October 1997
Director
GRAY, John
Resigned: 24 September 1993
77 years old
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 21 December 1998
65 years old
Director
LOVELOCK, Keith
Resigned: 29 October 1996
Appointed Date: 07 September 1993
85 years old
Director
MCCARTHY, John Sidney
Resigned: 29 October 1996
85 years old
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
SPIRO, Robin Myer
Resigned: 14 December 1999
Appointed Date: 22 July 1999
94 years old
Director
SPIRO, Robin Myer
Resigned: 21 December 1998
Appointed Date: 29 October 1996
94 years old
Director
THORNE, Matthew Wadman John
Resigned: 29 October 1996
Appointed Date: 07 September 1993
73 years old
Director
TOWERS, Martin George
Resigned: 02 July 1993
73 years old

Persons With Significant Control

Fairhold Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHOLD HOMES LIMITED Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 May 2016
Full accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
08 May 2015
Full accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 168 more events
15 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1991
Registered office changed on 11/09/91 from: classic house 174-180 oold street london EC1V 9BP
23 Nov 1990
Company name changed speed 802 LIMITED\certificate issued on 26/11/90
07 Nov 1990
Incorporation

FAIRHOLD HOMES LIMITED Charges

30 March 2006
Security trust and intercreditor deed
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Real property, original securities, contractual rights…
1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
Deed of debenture
Delivered: 6 July 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries)
Description: Masters court and part sherley's courtland at wood lane and…
16 October 2003
Composite deed of debenture
Delivered: 27 October 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Deed of debenture
Delivered: 9 July 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Agent)
Description: Masters court and part sherley's courtland at wood lane and…
1 February 2001
Deed of debenture
Delivered: 12 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Supplemental charge relating to the deed of debenture (as defined)
Delivered: 7 December 2000
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: F/Hold property known as land lying to the west of manor…
4 December 2000
Supplemental charge relating to the deed of debenture (as defined)
Delivered: 7 December 2000
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: L/Hold property known as 32 custerton court,station…
3 August 2000
Deed of debenture
Delivered: 11 August 2000
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1998
Deed of assignment
Delivered: 6 January 1999
Status: Satisfied on 13 September 2001
Persons entitled: Kbc Bank N.V. as Agent and Security Trustee for the Banks (As Therein Defined)
Description: All right title and interest in and to the assigned…
24 December 1998
Cross-guarantee and debenture
Delivered: 6 January 1999
Status: Satisfied on 13 September 2001
Persons entitled: Kbc Bank N.V.
Description: Land adjoining sherleys court l/b of hillingdon t/n…
25 June 1998
Supplemental legal charge
Delivered: 4 July 1998
Status: Satisfied on 20 January 1999
Persons entitled: Erste Bank Der Oesterreichisechen Sparkassen Ag
Description: The "charged assets" being all property (but excluding land…
6 March 1998
Supplemental legal charge
Delivered: 12 March 1998
Status: Satisfied on 20 January 1999
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All f/h and l/h property (excluding land in scotland)…
29 October 1996
Guarantee and debenture
Delivered: 6 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: Fixed and floating charges over the undertaking and all…
29 October 1996
Deed of assignment
Delivered: 6 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: By way of assignment (and not by way of charge only) all…
2 December 1994
Debenture
Delivered: 20 December 1994
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: By way of first floating charge all its undertaking and…
15 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 16 January 1995
Persons entitled: National Westminster Bank PLC
Description: See relevant form 395 for full details. Fixed and floating…

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