FAIRHOLD HOMES (NO.2) LIMITED
LONDON MCCARTHY & STONE HOUSING LIMITED SPEED 6399 LIMITED

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Company number 03387573
Status Active
Incorporation Date 17 June 1997
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 twenty-two events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Full accounts made up to 31 October 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 . The most likely internet sites of FAIRHOLD HOMES (NO.2) LIMITED are www.fairholdhomesno2.co.uk, and www.fairhold-homes-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Homes No 2 Limited is a Private Limited Company. The company registration number is 03387573. Fairhold Homes No 2 Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Fairhold Homes No 2 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 INGHAM, Michael Harry Peter has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Secretary RAPLEY, Ian Andrew has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARLOWE, Richard Saul has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Director MCCARTHY & STONE CORPORATE SERVICES LIMITED has been resigned. Nominee Director WATERLOW 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: 26 November 1999
72 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 24 May 2000
Appointed Date: 26 November 1999
Secretary
RAPLEY, Ian Andrew
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
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 26 November 1999
Appointed Date: 27 June 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 17 June 1997
Director
CARLOWE, Richard Saul
Resigned: 14 March 2000
Appointed Date: 26 November 1999
59 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
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 26 November 1999
Appointed Date: 27 June 1997
Director
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 27 June 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 17 June 1997

FAIRHOLD HOMES (NO.2) LIMITED Events

21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
24 May 2016
Full accounts made up to 31 October 2015
24 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
08 May 2015
Full accounts made up to 31 October 2014
01 Aug 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
...
... and 112 more events
14 Jul 1997
New director appointed
14 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997
Company name changed speed 6399 LIMITED\certificate issued on 09/07/97
03 Jul 1997
Registered office changed on 03/07/97 from: classic house 174/180 old street london EC1V 9BP
17 Jun 1997
Incorporation

FAIRHOLD HOMES (NO.2) LIMITED Charges

30 March 2006
Security trust and intercreditor deed
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of first fixed security the real property original…
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: Albion court, albion place, northampton, northamptonshire…
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: Albion court albion place northampton northants t/no…
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…
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…
26 November 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 13 September 2001
Persons entitled: Bhf-Bank Ag (The Agent)
Description: .. fixed and floating charges over the undertaking and all…
26 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag as Trustee for the Beneficiaries (As Defined)
Description: The property k/a albion place, northampton…

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