FAIRSTOWE PROPERTY LTD
BRISTOL ST. ALGARS PROPERTY LTD

Hellopages » Bristol » Bristol, City of » BS6 6YE

Company number 06342390
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address TYLER REDMORE, 157 REDLAND ROAD, BRISTOL, BS6 6YE
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 forty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed st. Algars property LTD\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 . The most likely internet sites of FAIRSTOWE PROPERTY LTD are www.fairstoweproperty.co.uk, and www.fairstowe-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fairstowe Property Ltd is a Private Limited Company. The company registration number is 06342390. Fairstowe Property Ltd has been working since 14 August 2007. The present status of the company is Active. The registered address of Fairstowe Property Ltd is Tyler Redmore 157 Redland Road Bristol Bs6 6ye. The company`s financial liabilities are £1236.8k. It is £-702.31k against last year. The cash in hand is £28.07k. It is £24.06k against last year. And the total assets are £28.07k, which is £18.52k against last year. EMBLETON, Karin Marianne is a Director of the company. Secretary NORTH, Garry Anthony Owen has been resigned. Director NORTH, Garry Anthony Owen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fairstowe property Key Finiance

LIABILITIES £1236.8k
-37%
CASH £28.07k
+599%
TOTAL ASSETS £28.07k
+193%
All Financial Figures

Current Directors

Director
EMBLETON, Karin Marianne
Appointed Date: 14 August 2007
77 years old

Resigned Directors

Secretary
NORTH, Garry Anthony Owen
Resigned: 13 August 2015
Appointed Date: 14 August 2007
Director
NORTH, Garry Anthony Owen
Resigned: 13 August 2015
Appointed Date: 14 August 2007
61 years old

Persons With Significant Control

Mrs Karin Marianne Embleton
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Erik Embleton
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Bjorn Embleton
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRSTOWE PROPERTY LTD Events

31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Company name changed st. Algars property LTD\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 910
27 Aug 2015
Termination of appointment of Garry Anthony Owen North as a director on 13 August 2015
...
... and 37 more events
15 Sep 2009
Return made up to 14/08/09; full list of members
06 Jun 2009
Total exemption full accounts made up to 31 August 2008
18 Nov 2008
Return made up to 14/08/08; full list of members
18 Nov 2008
Director and secretary's change of particulars / garry north / 13/08/2008
14 Aug 2007
Incorporation

FAIRSTOWE PROPERTY LTD Charges

24 May 2013
Charge code 0634 2390 0018
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 hillbourne close warminster wiltshire. Notification of…
17 May 2013
Charge code 0634 2390 0017
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 newport warminster wiltshire. Notification of addition…
30 July 2012
Legal mortgage
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 bread st, warminster, wiltshire all plant and machinery…
15 May 2012
Deed of legal mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 chapel street warminster wiltshire. All plant and…
9 March 2012
Deed of legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 bread street warminster wiltshire all plant and machinery…
9 March 2012
Legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 175 masefield road warminster wiltshire all plant and…
9 March 2012
Legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 65 the butts frome somerset all plant and machinery owned…
9 March 2012
Legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 russet court warminster wiltshire all plant and…
9 March 2012
Legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 bread street warminster wiltshire all plant and…
9 March 2012
Legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5-6 bread street warminster wiltshire all plant and…
20 August 2010
Legal charge
Delivered: 21 August 2010
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 7 bread street warminster t/no WT107135 any other interests…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 175 masefield road, warminster, wiltshire t/no WT26439 any…
4 January 2010
Legal charge
Delivered: 23 January 2010
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 65 the butts frome somerset t/no ST152370; any other…
4 January 2010
Legal charge
Delivered: 23 January 2010
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 5-6 bread street warminster wiltshire t/no WT268448; any…
2 December 2009
Legal charge
Delivered: 22 February 2011
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 15 russett court warminster wiltshire t/no WT86361; any…
1 December 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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