FAIR RESERVE LIMITED
LOUGHBOROUGH M.WRIGHT & SONS LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8FZ
Company number 00479918
Status Active
Incorporation Date 22 March 1950
Company Type Private Limited Company
Address QUORN MILLS, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8FZ
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 one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 532,176 . The most likely internet sites of FAIR RESERVE LIMITED are www.fairreserve.co.uk, and www.fair-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Sileby Rail Station is 2.5 miles; to Syston Rail Station is 4.9 miles; to Leicester Rail Station is 7.9 miles; to East Midlands Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fair Reserve Limited is a Private Limited Company. The company registration number is 00479918. Fair Reserve Limited has been working since 22 March 1950. The present status of the company is Active. The registered address of Fair Reserve Limited is Quorn Mills Quorn Loughborough Leicestershire Le12 8fz. . CARVER, Marie Elizabeth is a Secretary of the company. CARVER, Marie Elizabeth is a Director of the company. FISHER, Graham Leslie is a Director of the company. MALTBY, Charles Goodson is a Director of the company. MALTBY, Georgina Joan Wilmer is a Director of the company. WRIGHT, George Michael Fergus is a Director of the company. WRIGHT, Michael Pochin Marius is a Director of the company. Secretary BUCKLEY, Michael John has been resigned. Director BUCKINGHAM, Anthony Dallas has been resigned. Director BUCKLEY, Michael John has been resigned. Director BUCKLEY, Michael John has been resigned. Director DAWSON, Stewart William has been resigned. Director DUMMER, Christopher George has been resigned. Director FREER, Eric has been resigned. Director GRIFFITHS, Paul Philip has been resigned. Director MABBOTT, Colin Quibell has been resigned. Director SMITH, Alan Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARVER, Marie Elizabeth
Appointed Date: 01 April 2009
Director
CARVER, Marie Elizabeth
Appointed Date: 01 April 2009
58 years old
Director
FISHER, Graham Leslie
Appointed Date: 01 May 2010
73 years old
Director
MALTBY, Charles Goodson
Appointed Date: 18 February 2013
54 years old
Director
MALTBY, Georgina Joan Wilmer
Appointed Date: 13 August 1992
82 years old
Director
WRIGHT, George Michael Fergus
Appointed Date: 18 February 2013
58 years old
Director
WRIGHT, Michael Pochin Marius

84 years old

Resigned Directors

Secretary
BUCKLEY, Michael John
Resigned: 31 March 2009
Director
BUCKINGHAM, Anthony Dallas
Resigned: 25 June 1992
Appointed Date: 01 October 1991
79 years old
Director
BUCKLEY, Michael John
Resigned: 31 March 2009
Appointed Date: 04 June 2001
79 years old
Director
BUCKLEY, Michael John
Resigned: 02 April 2001
Appointed Date: 01 October 1991
79 years old
Director
DAWSON, Stewart William
Resigned: 16 July 1996
Appointed Date: 01 October 1991
81 years old
Director
DUMMER, Christopher George
Resigned: 02 April 2001
90 years old
Director
FREER, Eric
Resigned: 01 October 1991
91 years old
Director
GRIFFITHS, Paul Philip
Resigned: 02 April 2001
Appointed Date: 01 August 1992
79 years old
Director
MABBOTT, Colin Quibell
Resigned: 02 April 2001
Appointed Date: 01 August 1992
82 years old
Director
SMITH, Alan Frederick
Resigned: 30 October 2004
Appointed Date: 16 March 2004
81 years old

Persons With Significant Control

Fair Reserve Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIR RESERVE LIMITED Events

19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Jul 2016
Accounts for a small company made up to 30 November 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 532,176
01 Sep 2015
Director's details changed for Mr Michael Pochin Marius Wright on 4 March 2014
29 Jun 2015
Accounts for a small company made up to 30 November 2014
...
... and 113 more events
20 Aug 1987
Return made up to 24/06/87; full list of members
28 Apr 1987
Particulars of mortgage/charge
24 Jul 1986
Accounts for a medium company made up to 31 December 1985
24 Jul 1986
Return made up to 25/06/86; full list of members
22 Mar 1950
Incorporation

FAIR RESERVE LIMITED Charges

7 January 1992
A credit agreement entitled "prompt credit application"
Delivered: 22 January 1992
Status: Satisfied on 18 December 1992
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
23 July 1991
Debenture
Delivered: 26 July 1991
Status: Satisfied on 17 May 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1987
Deed of substitution
Delivered: 28 April 1987
Status: Satisfied on 12 July 2005
Persons entitled: Yorkshire Bank PLC
Description: All that piece of land at market st., Loughborough…
6 May 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied on 12 July 2005
Persons entitled: Yorkshire Bank PLC.
Description: Approx: 2366 sq yds. Of land situate between market street…
24 May 1985
Charge
Delivered: 29 May 1985
Status: Satisfied on 10 October 1991
Persons entitled: Lloyds Bowmarker Limited Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Equipment Leasing Limited
Description: Ten jakol muller high speed needle looms article no. Nf…

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