FAIRBUY PROPERTIES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QE

Company number 06046999
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address MEACHER-JONES & CO LTD, 6 ST JOHNS COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE
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-eight events have happened. The last three records are Registration of charge 060469990012, created on 10 March 2017; Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of FAIRBUY PROPERTIES LIMITED are www.fairbuyproperties.co.uk, and www.fairbuy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fairbuy Properties Limited is a Private Limited Company. The company registration number is 06046999. Fairbuy Properties Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Fairbuy Properties Limited is Meacher Jones Co Ltd 6 St Johns Court Vicars Lane Chester Cheshire Ch1 1qe. . GITTINS, Regitze Beatrice is a Secretary of the company. GITTINS, Nicholas John is a Director of the company. GITTINS, Regitze Beatrice is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GITTINS, Regitze Beatrice
Appointed Date: 10 January 2007
Director
GITTINS, Nicholas John
Appointed Date: 10 January 2007
55 years old
Director
GITTINS, Regitze Beatrice
Appointed Date: 10 January 2007
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr Nicholas John Gittins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRBUY PROPERTIES LIMITED Events

13 Mar 2017
Registration of charge 060469990012, created on 10 March 2017
31 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
29 Jan 2007
New secretary appointed;new director appointed
29 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
10 Jan 2007
Incorporation

FAIRBUY PROPERTIES LIMITED Charges

10 March 2017
Charge code 0604 6999 0012
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 1 wynne road, st helens…
24 July 2015
Charge code 0604 6999 0011
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Fairbuy Properties Pension Scheme Regitze Beatrice Gittins as Trustee of Fairbuy Properties Pension Scheme Nicholas John Gittins as Trustee of Fairbuy Properties Pension Scheme
Description: Registered trade mark number UK00003046870…
24 July 2015
Charge code 0604 6999 0010
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Fairbuy Properties Pension Scheme Regitze Beatrice Gittns as Trustee of Fairbuy Properties Pension Scheme Nicholas John Gittins as Trustee of Fairbuy Properties Pension Scheme
Description: Contains fixed charge…
5 December 2008
Mortgage
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 54 phillip street chester…
11 April 2008
Mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 54 phillip street, chester t/no CH93357 and CH223149…
3 December 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 11 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2007
Mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 william morris avenue bootle merseyside t/n MS511016…
23 July 2007
Mortgage
Delivered: 31 July 2007
Status: Satisfied on 11 February 2014
Persons entitled: Mortgage Express
Description: 6 wrington close leigh lancs, fixed charge all fixtures…
23 July 2007
Mortgage
Delivered: 31 July 2007
Status: Satisfied on 11 February 2014
Persons entitled: Mortgage Express
Description: 60 kendal road wallasey merseyside t/no MS484549, fixed…
2 July 2007
Mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 65 earl street grimsby south humberside t/no hs 50015 fixed…
4 June 2007
Legal charge
Delivered: 22 June 2007
Status: Satisfied on 11 February 2014
Persons entitled: Fdh Franchising Limited
Description: All that property k/a 78 nimrod street liverpool t/n…
9 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 11 February 2014
Persons entitled: Fdh Franchising Limited
Description: 65 earl street grimsby humberside t/n HS50015.

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