FAYERS PLUMBING & BUILDING SUPPLIES LIMITED
NEW BARNET DURSTON (UK) LIMITED

Hellopages » Greater London » Barnet » EN4 9NR

Company number 00187552
Status Active
Incorporation Date 3 February 1923
Company Type Private Limited Company
Address 15/17 MARGARET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 9NR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 321,672 . The most likely internet sites of FAYERS PLUMBING & BUILDING SUPPLIES LIMITED are www.fayersplumbingbuildingsupplies.co.uk, and www.fayers-plumbing-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eleven months. Fayers Plumbing Building Supplies Limited is a Private Limited Company. The company registration number is 00187552. Fayers Plumbing Building Supplies Limited has been working since 03 February 1923. The present status of the company is Active. The registered address of Fayers Plumbing Building Supplies Limited is 15 17 Margaret Road New Barnet Hertfordshire En4 9nr. . COLBORNE, Fred John is a Secretary of the company. COLBORNE, Fred John is a Director of the company. WHITE, Gregory Andrew is a Director of the company. WHITE, Ian Anthony Durston is a Director of the company. Secretary WHITE, Gillian Avril has been resigned. Director ANDES, Alfred William has been resigned. Director ANDES, Raymond Peter Edward has been resigned. Director ANDES, Raymond Martin has been resigned. Director BARTON, Robert Miles has been resigned. Director DYOS, Dennis Thomas has been resigned. Director EARLL, Kevin has been resigned. Director PEARCE, Roy Athur has been resigned. Director WHITE, Barry has been resigned. Director WHITE, Gillian Avril has been resigned. Director WHITE, Gillian Avril has been resigned. Director WHITE, Gregory Andrew has been resigned. Director WHITE, Ian Anthony Durston has been resigned. Director WHITE, Maisie Margaret has been resigned. Director WHITTON, Malcolm has been resigned. Director WILKIN, Anthony Roger has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
COLBORNE, Fred John
Appointed Date: 28 October 1998
Director
COLBORNE, Fred John
Appointed Date: 01 January 2005
68 years old
Director
WHITE, Gregory Andrew
Appointed Date: 09 March 2009
51 years old
Director
WHITE, Ian Anthony Durston
Appointed Date: 09 March 2009
66 years old

Resigned Directors

Secretary
WHITE, Gillian Avril
Resigned: 28 October 1998
Director
ANDES, Alfred William
Resigned: 20 March 2006
Appointed Date: 29 December 1997
116 years old
Director
ANDES, Raymond Peter Edward
Resigned: 31 December 2005
Appointed Date: 01 January 1994
90 years old
Director
ANDES, Raymond Martin
Resigned: 16 August 2010
Appointed Date: 01 January 1994
64 years old
Director
BARTON, Robert Miles
Resigned: 16 March 2009
Appointed Date: 28 October 1998
71 years old
Director
DYOS, Dennis Thomas
Resigned: 22 December 1993
97 years old
Director
EARLL, Kevin
Resigned: 01 December 2009
Appointed Date: 01 January 2006
63 years old
Director
PEARCE, Roy Athur
Resigned: 30 October 1992
92 years old
Director
WHITE, Barry
Resigned: 31 December 2005
93 years old
Director
WHITE, Gillian Avril
Resigned: 01 April 2004
Appointed Date: 29 December 1997
91 years old
Director
WHITE, Gillian Avril
Resigned: 22 December 1993
91 years old
Director
WHITE, Gregory Andrew
Resigned: 31 December 2005
Appointed Date: 26 May 2005
51 years old
Director
WHITE, Ian Anthony Durston
Resigned: 31 December 2005
66 years old
Director
WHITE, Maisie Margaret
Resigned: 22 September 1992
116 years old
Director
WHITTON, Malcolm
Resigned: 31 March 2014
Appointed Date: 01 October 2009
76 years old
Director
WILKIN, Anthony Roger
Resigned: 01 September 2010
63 years old

Persons With Significant Control

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

FAYERS PLUMBING & BUILDING SUPPLIES LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 321,672
29 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshrie SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015
...
... and 116 more events
09 May 1986
Return made up to 05/05/86; full list of members
15 Apr 1983
Accounts made up to 30 November 1982
24 Apr 1982
Annual return made up to 07/04/82
21 Apr 1981
Annual return made up to 08/04/81
21 Apr 1981
Accounts made up to 30 November 1980

FAYERS PLUMBING & BUILDING SUPPLIES LIMITED Charges

22 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Leaside Holdings LTD
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 21 April 2005
Persons entitled: Barry White Brian Michael Hosier Gillian Avril White Edward Stone
Description: F/H land and buildings lying to the south east of widbury…
1 March 1994
Mortgage debenture
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1964
Instr of charge
Delivered: 29 December 1964
Status: Satisfied on 10 June 1995
Persons entitled: Barclays Bank PLC
Description: 291, harnsey rd, islington, london.
17 December 1964
Inctr of charge
Delivered: 29 December 1964
Status: Satisfied on 10 June 1995
Persons entitled: Barclays Bank PLC
Description: 295, hornsey road, islington, london.
29 June 1938
Deposit of deed
Delivered: 5 July 1938
Status: Satisfied on 10 June 1995
Persons entitled: Barclays Bank PLC
Description: Blackhorse yard & 125 yrove rd islington title no 120414.
29 June 1938
Deposit of deeds.
Delivered: 5 July 1938
Status: Satisfied on 10 June 1995
Persons entitled: Barclays Bank PLC
Description: 293 hornsey rd. N.19 title no 258787.

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