FAIRHOLD (HUDDERSFIELD) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 03037726
Status Active
Incorporation Date 24 March 1995
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 two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of FAIRHOLD (HUDDERSFIELD) LIMITED are www.fairholdhuddersfield.co.uk, and www.fairhold-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Huddersfield Limited is a Private Limited Company. The company registration number is 03037726. Fairhold Huddersfield Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Fairhold Huddersfield 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 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 SIZER, Jane Elizabeth has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Director CARLOWE, Richard Saul has been resigned. Director CARLOWE, Richard Saul has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director HUTCHINSON, Ian Graham has been resigned. Director LAWTON, Nicholas has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WOLFSON, Alan 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: 02 July 1996
72 years old

Resigned Directors

Secretary
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 09 July 1999

Secretary
HUTCHINSON, Ian Graham
Resigned: 31 January 1997
Appointed Date: 08 January 1997

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: 13 October 1997
Appointed Date: 01 February 1997

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005

Secretary
SIZER, Jane Elizabeth
Resigned: 10 January 1997
Appointed Date: 24 March 1995

Nominee Secretary
THOMAS, Howard
Resigned: 24 March 1995
Appointed Date: 24 March 1995

Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000

Secretary
WOLFSON, Alan
Resigned: 21 February 2006
Appointed Date: 03 March 2003

Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 13 October 1997

Director
CARLOWE, Richard Saul
Resigned: 14 March 2000
Appointed Date: 21 October 1999
60 years old

Director
CARLOWE, Richard Saul
Resigned: 13 May 1998
Appointed Date: 20 August 1997
60 years old

Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 06 July 1998
65 years old

Director
HUTCHINSON, Ian Graham
Resigned: 10 January 1997
Appointed Date: 24 March 1995
77 years old

Director
LAWTON, Nicholas
Resigned: 17 March 2000
Appointed Date: 21 October 1999
63 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: 25 August 1999
Appointed Date: 29 March 1996
95 years old

Director
TCHENGUIZ, Vincent Aziz
Resigned: 30 July 1999
Appointed Date: 29 March 1996
69 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 March 1995
Appointed Date: 24 March 1995
63 years old

Director
WOLFSON, Alan
Resigned: 21 February 2006
Appointed Date: 14 February 2006
72 years old

FAIRHOLD (HUDDERSFIELD) LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

01 Sep 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 204 more events
19 Apr 1996
New secretary appointed
13 Jul 1995
Director resigned
13 Jul 1995
Secretary resigned
13 Jul 1995
Registered office changed on 13/07/95 from: 16 st john street, london, EC1M 4AY
24 Mar 1995
Incorporation

FAIRHOLD (HUDDERSFIELD) 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…
1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Deed of charge supplemental to the deed (as defined)
Delivered: 2 April 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: F/H property k/a 49 to 95 (odd) honey close dagenham and 97…
1 February 2001
Deed of debenture
Delivered: 13 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC (The "Bank")
Description: Fixed charge any f/h or l/h property plant and machinery…
27 September 2000
Supplemental legal charge
Delivered: 28 September 2000
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All freehold and leasehold properties as set out in…
21 March 2000
Supplemental legal charge
Delivered: 24 March 2000
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: 1. legally mortgaged land.2.equitably mortgaged…
10 September 1999
Supplemental legal charge
Delivered: 22 September 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All l/h and f/h property short particualrs of which are set…
8 June 1999
Supplemental legal charge
Delivered: 11 June 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: 20, 22, 24, 26, 49 and 59 denbigh drive shaw, 37 to 60…
29 January 1999
Supplemental legal charge
Delivered: 4 February 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage over 5 hunters place newcastle t/n-TY172528…
8 September 1998
Supplemental legal charge
Delivered: 22 September 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: F/Hold and l/hold properties as listed in the schedule and…
12 August 1998
Deed of amendment
Delivered: 1 September 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All its assets present and future by a guarantee and…
12 August 1998
Supplemental legal charge
Delivered: 27 August 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The ground rent portfolio k/a hesmondhalgh detailed in the…
12 August 1998
Supplemental legal charge
Delivered: 27 August 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The ground rent portfolio k/a fitzpatrick detaild in the…
12 August 1998
Supplemental legal charge
Delivered: 27 August 1998
Status: Satisfied on 25 June 1999
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The ground rent portfolio k/a jm wright 3 detailed in the…
12 August 1998
Supplemental legal charge
Delivered: 27 August 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All that f/h land comprised within a conveyance dated 15…
16 June 1998
Supplemental legal charge
Delivered: 2 July 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Fixed equitable charge all fixtures(including trade…
24 April 1998
Supplemental legal charge re:allen portfolio
Delivered: 28 April 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Various properties in ashton in makerfield, westhoughton…
23 February 1998
Legal charge
Delivered: 16 March 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All those rent charges in bristol together with fixed…
23 February 1998
Legal charge
Delivered: 16 March 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All those ground rents and rent charges in bristol together…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Lehal mortgage: all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage: all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage: all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage: all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage: all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage: all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage: all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage: all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage:all f/h and l/h property particulars of…
23 December 1997
Supplemental legal charge
Delivered: 9 January 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage: all f/h and l/h property particulars of…
28 August 1997
Supplemental legal charge
Delivered: 10 September 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassem
Description: All those unregistered rent charges forming part of the…
28 August 1997
Supplemental legal charge
Delivered: 10 September 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassem
Description: F/H properties known together as admiral homes portfolio…
28 August 1997
Supplemental legal charge
Delivered: 10 September 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassem
Description: All those f/h and l/h properties forming part of the…
28 August 1997
Supplemental legal charge
Delivered: 10 September 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassem
Description: Fixed and floating charge: 1. equitably mortgage land -…
13 June 1997
Supplemental legal charge
Delivered: 21 June 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: 5 lugano road, 7 lugano road, 9 lugano road see form 395…
13 June 1997
Supplemental legal charge
Delivered: 21 June 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: 27 clark street, 28 clarke street, 29 clark street for…
13 June 1997
Supplemental legal charge
Delivered: 21 June 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: 237/239 liverpool road hufford, 1 victoria park avenue lea…
10 June 1997
Supplemental accounts charge
Delivered: 21 June 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: By way of fixed equitable charge to the following accounts…
10 June 1997
Supplemental legal charge
Delivered: 21 June 1997
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: All those properties more particularly described in twenty…
23 August 1996
Supplemental legal cahrge
Delivered: 10 September 1996
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: All f/h and l/h properties set out in the schedule to form…
23 August 1996
Supplemental legal charge
Delivered: 10 September 1996
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: All f/h and l/h properties set out in the schedule to form…
24 June 1996
Supplemental legal charge
Delivered: 8 July 1996
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: (A) legal mortgage: all freehold and leasehold property…
18 June 1996
Supplemental legal charge
Delivered: 27 June 1996
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: (I) land on the south east side of grimstead road; (ii) f/h…
3 June 1996
Guarantee and debenture
Delivered: 21 June 1996
Status: Satisfied on 13 September 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: All that f/h land and property under title number YWE9061…