FAIRHOLD HOMES (NO. 20) LIMITED
LONDON MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED

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Company number 05086036
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, 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 eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of FAIRHOLD HOMES (NO. 20) LIMITED are www.fairholdhomesno20.co.uk, and www.fairhold-homes-no-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Homes No 20 Limited is a Private Limited Company. The company registration number is 05086036. Fairhold Homes No 20 Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Fairhold Homes No 20 Limited is Molteno House 302 Regents Park Road 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. Secretary MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREEN, Trevor Lindsay 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. 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: 28 July 2014
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 28 August 2008
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 28 August 2008
Secretary
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 28 August 2008
Appointed Date: 26 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Director
GREEN, Trevor Lindsay
Resigned: 28 August 2008
Appointed Date: 01 October 2007
79 years old
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: 28 August 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
Director
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 28 August 2008
Appointed Date: 26 March 2004
Director
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Resigned: 28 August 2008
Appointed Date: 26 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

FAIRHOLD HOMES (NO. 20) LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
26 Mar 2004
Incorporation

FAIRHOLD HOMES (NO. 20) LIMITED Charges

8 May 2015
Charge code 0508 6036 0010
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land on the south east side of quantock rise luton t/no…
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 legal mortgage each property and all fixtures on such…
3 March 2009
A supplemental legal charge
Delivered: 5 March 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC Acting as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries (Security Trustee)
Description: F/H land at sovereign way, tonbridge t/no K576768 see image…
28 August 2008
Debenture
Delivered: 18 September 2008
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: Fixed and floating charge over the undertaking and all…
3 September 2007
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: The f/h land and buildings known as summerfields 50 sketty…
30 July 2007
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: The f/h land known as 124 sea front hayling island…
19 July 2007
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: The f/h land and buildings on the south east side of…
15 January 2007
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: The f/h land and buildings known as medway wharf road…
1 August 2006
Deed of accession acceding to a debenture dated 1 august 2006 and
Delivered: 15 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: The f/h land and buildings known as london road hadleigh…

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