Company number 00736070
Status Active
Incorporation Date 21 September 1962
Company Type Private Limited Company
Address 4 ALYTH ROAD, TALBOT WOODS, BOURNEMOUTH, BH3 7DF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FAIRWAY CONSTRUCTION LIMITED are www.fairwayconstruction.co.uk, and www.fairway-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Fairway Construction Limited is a Private Limited Company.
The company registration number is 00736070. Fairway Construction Limited has been working since 21 September 1962.
The present status of the company is Active. The registered address of Fairway Construction Limited is 4 Alyth Road Talbot Woods Bournemouth Bh3 7df. . CLARKE, Kenneth William Fortescue is a Secretary of the company. CLARKE, Kenneth William Fortescue is a Director of the company. CLARKE, Marcus James Fortescue is a Director of the company. CLARKE, Peter John Robert is a Director of the company. Director CLARKE, Susan has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter-John Robert Clarke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FAIRWAY CONSTRUCTION LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
25 Jan 1988
Full accounts made up to 30 September 1986
18 Jan 1988
Return made up to 21/12/87; full list of members
24 Nov 1986
Full accounts made up to 30 September 1985
24 Nov 1986
Return made up to 06/11/86; full list of members
17 Jul 1986
Accounts for a small company made up to 30 September 1984
17 April 2009
Guarantee & debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 chine crescent road westcliff…
21 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 surlminster 55A christchurch road…
13 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 37B wimborne road bournemouth.