FAIRLIE PROPERTIES LIMITED
BATH

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

Company number 07372402
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight 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 Angela Canning as a director on 12 July 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of FAIRLIE PROPERTIES LIMITED are www.fairlieproperties.co.uk, and www.fairlie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Fairlie Properties Limited is a Private Limited Company. The company registration number is 07372402. Fairlie Properties Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Fairlie Properties 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 WHELAN, Sean has been resigned. Director CANNING, Hazelyn Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHELAN, John Gregory
Appointed Date: 10 September 2010
79 years old

Resigned Directors

Secretary
CANNING, Hazelyn
Resigned: 12 July 2016
Appointed Date: 23 February 2011

Secretary
WHELAN, Sean
Resigned: 23 February 2011
Appointed Date: 10 September 2010

Director
CANNING, Hazelyn Angela
Resigned: 12 July 2016
Appointed Date: 10 January 2014
67 years old

Persons With Significant Control

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

FAIRLIE PROPERTIES 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 Angela Canning as a director on 12 July 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000

...
... and 18 more events
08 Mar 2011
Current accounting period shortened from 30 September 2011 to 30 June 2011
23 Feb 2011
Appointment of Ms Hazelyn Canning as a secretary
23 Feb 2011
Termination of appointment of Sean Whelan 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
Incorporation

FAIRLIE PROPERTIES LIMITED Charges

23 December 2013
Charge code 0737 2402 0005
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0737 2402 0004
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land on the east side of uffington road and at the back…
24 May 2011
Legal charge
Delivered: 26 May 2011
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2-6 uffington road london t/n's 441556…
13 April 2011
Legal charge
Delivered: 23 April 2011
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 115 st. Julian's farm road london t/no SGL285083; by…
7 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…