FAIRLIE HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 07318751
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016; Termination of appointment of Hazelyn Canning as a director on 12 July 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of FAIRLIE HOLDINGS LIMITED are www.fairlieholdings.co.uk, and www.fairlie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Fairlie Holdings Limited is a Private Limited Company. The company registration number is 07318751. Fairlie Holdings Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Fairlie Holdings Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . WHELAN, John Gregory is a Director of the company. Secretary CANNING, Hazelyn has been resigned. Secretary CANNING, Hazelyn has been resigned. Director CANNING, Hazelyn has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
WHELAN, John Gregory
Appointed Date: 19 July 2010
79 years old

Resigned Directors

Secretary
CANNING, Hazelyn
Resigned: 12 July 2016
Appointed Date: 30 June 2011
Secretary
CANNING, Hazelyn
Resigned: 30 June 2011
Appointed Date: 23 February 2011
Director
CANNING, Hazelyn
Resigned: 12 July 2016
Appointed Date: 18 July 2013
67 years old

Persons With Significant Control

Mr John Gregory Whelan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FAIRLIE HOLDINGS LIMITED Events

03 Nov 2016
Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016
02 Nov 2016
Termination of appointment of Hazelyn Canning as a director on 12 July 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 May 2016
Statement of capital on 6 May 2016
  • GBP 671,977.80
14 Apr 2016
Statement by Directors
...
... and 19 more events
08 Mar 2011
Current accounting period shortened from 31 July 2011 to 30 June 2011
23 Feb 2011
Appointment of Ms Hazelyn Canning as a secretary
03 Feb 2011
Registered office address changed from 2 6 Uffington Road West Norwood London SE27 0RW United Kingdom on 3 February 2011
10 Sep 2010
Annual return made up to 10 September 2010 with full list of shareholders
19 Jul 2010
Incorporation

FAIRLIE HOLDINGS LIMITED Charges

7 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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