FAIRLIGHT COMMERCIAL LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6BE

Company number 02492688
Status Active
Incorporation Date 17 April 1990
Company Type Private Limited Company
Address FAIRLIGHT LODGE, FARRINGTON PLACE, CHISLEHURST, KENT, BR7 6BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FAIRLIGHT COMMERCIAL LIMITED are www.fairlightcommercial.co.uk, and www.fairlight-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Fairlight Commercial Limited is a Private Limited Company. The company registration number is 02492688. Fairlight Commercial Limited has been working since 17 April 1990. The present status of the company is Active. The registered address of Fairlight Commercial Limited is Fairlight Lodge Farrington Place Chislehurst Kent Br7 6be. . THOMAS, Helen Violet is a Secretary of the company. THOMAS, George Morley is a Director of the company. THOMAS, Helen Violet is a Director of the company. THOMAS, Lee Newman is a Director of the company. Director THOMAS, Darren Morley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Helen Violet
Director
THOMAS, George Morley

84 years old
Director
THOMAS, Helen Violet

80 years old
Director
THOMAS, Lee Newman

59 years old

Resigned Directors

Director
THOMAS, Darren Morley
Resigned: 30 September 1993
56 years old

FAIRLIGHT COMMERCIAL LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10,000
23 Apr 2015
Director's details changed for Mr George Morley Thomas on 1 April 2015
...
... and 119 more events
11 Jul 1990
Registered office changed on 11/07/90 from: 2 baches street london N1 6UB
04 Jun 1990
Company name changed teamterm LIMITED\certificate issued on 05/06/90
25 May 1990
Nc dec already adjusted 24/04/90
25 May 1990
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
17 Apr 1990
Incorporation

FAIRLIGHT COMMERCIAL LIMITED Charges

20 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: The Bromley Primary Care Trust
Description: 2A fielding lane bromley kent t/nos K117144 and SGL488029.
7 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 198 petts wood road, orpington, kent. By way of fixed…
26 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 18 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 18 September 2008
Persons entitled: The Bromley Primary Care Trust
Description: 11 and 13 bromley common bromley kent t/no KS119144 and…
14 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/13 bromley common bromley being the f/h property under…
21 April 2006
Legal charge
Delivered: 25 April 2006
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 33 faraday road welling kent.
6 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 3 May 2006
Persons entitled: Barclays Bank PLC
Description: F/H 63 great thrift petts wood kent.
18 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 198 petts wood road, petts wood, bromley…
23 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 5 March 2003
Persons entitled: Barclays Bank PLC
Description: 13 sturges field ashfield lane chislehurst kent.
24 September 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 6 stotfold mavelstone road bromley…
13 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 10 July 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tylers cottage, oakhill road, sevenoaks…
2 March 2001
Legal charge
Delivered: 3 March 2001
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 2 stotfold hall mavelstone road…
22 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a stotfold mavelstone road and the coal…
5 January 2001
Legal charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 6 stotfold hall mavelstone road…
7 August 2000
Legal charge
Delivered: 8 August 2000
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 westland drive hayes kent.
7 August 2000
Legal charge
Delivered: 8 August 2000
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 back road and 18 sidcup high street…
8 October 1999
Legal charge
Delivered: 25 October 1999
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: 23 hale rd,otford,kent; part t/no K672039.
23 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: 8 frantfield edenbridge lent.
28 May 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 20 October 1999
Persons entitled: Barclays Bank PLC
Description: 51/53 madan road, westerham, kent. T/no K672197 (part) &…
31 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 16 July 1999
Persons entitled: Barclays Bank PLC
Description: 78 lingfield rd,edenbridge,kent; part t/no K671982.
15 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 7 May 1999
Persons entitled: Barclays Bank PLC
Description: 69 walden avenue london borough of bromley t/n K14365.
21 August 1997
Legal charge
Delivered: 8 September 1997
Status: Satisfied on 13 February 1999
Persons entitled: Barclays Bank PLC
Description: Land at rear of uplands way and land in uplands close…
21 August 1997
Second legal charge
Delivered: 3 September 1997
Status: Satisfied on 18 September 2008
Persons entitled: Sean Thomas Costelloe
Description: Land at the rear of uplands way and land in uplands close…
23 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 13 February 1999
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land to the rear of uplands…
21 July 1995
Legal charge
Delivered: 26 July 1995
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: 10 roper street eltham L.B. of greenwich t/n-SGL171338.
30 March 1995
Floating charge
Delivered: 6 April 1995
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
26 April 1994
Legal charge
Delivered: 3 May 1994
Status: Satisfied on 3 May 1996
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of burnt ash hill lee,l/b of…
2 September 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied on 18 September 2008
Persons entitled: Woolwich Building Society
Description: By way of first fixed charge all f/h land being land at the…

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