FAIRWAY IMPORTERS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3SH

Company number 02739250
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address KING'S COURT FARM, COOKSMILL GREEN, CHELMSFORD, ESSEX, ENGLAND, CM1 3SH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 29 February 2016; Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to King's Court Farm Cooksmill Green Chelmsford Essex CM1 3SH on 10 October 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of FAIRWAY IMPORTERS LIMITED are www.fairwayimporters.co.uk, and www.fairway-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Fairway Importers Limited is a Private Limited Company. The company registration number is 02739250. Fairway Importers Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Fairway Importers Limited is King S Court Farm Cooksmill Green Chelmsford Essex England Cm1 3sh. . BOOTY, Michael is a Secretary of the company. BOOTY, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRESCO, Howard has been resigned. Director GREEN, Cyrill Alfred has been resigned. Director GREEN, Gary Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BOOTY, Michael
Appointed Date: 12 August 1992
Director
BOOTY, Michael
Appointed Date: 12 August 1992
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Director
FRESCO, Howard
Resigned: 16 November 2015
Appointed Date: 12 August 1992
66 years old
Director
GREEN, Cyrill Alfred
Resigned: 21 June 2005
Appointed Date: 12 August 1992
94 years old
Director
GREEN, Gary Philip
Resigned: 21 June 2005
Appointed Date: 12 August 1992
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr Michael Booty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY IMPORTERS LIMITED Events

25 Nov 2016
Micro company accounts made up to 29 February 2016
10 Oct 2016
Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to King's Court Farm Cooksmill Green Chelmsford Essex CM1 3SH on 10 October 2016
07 Oct 2016
Confirmation statement made on 12 August 2016 with updates
03 Dec 2015
Termination of appointment of Howard Fresco as a director on 16 November 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
12 Sep 1993
Ad 12/08/93--------- £ si 100@1
12 Sep 1993
Return made up to 12/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1993
Accounting reference date notified as 30/09
08 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1992
Incorporation

FAIRWAY IMPORTERS LIMITED Charges

12 June 1996
Debenture
Delivered: 17 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FAIRWAY HYDRAULIC ENGINEERING LIMITED FAIRWAY HYDRAULICS LIMITED FAIRWAY INDEPENDENT FINANCIAL ADVISERS LIMITED FAIRWAY INDEPENDENT LIMITED FAIRWAY INSTALLATIONS LTD FAIRWAY INTERIORS LIMITED FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED