FAIRPORT DEVELOPMENTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR7 4JR

Company number 03294568
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address PORTER HOUSE, HUYTON ROAD, ADLINGTON, LANCASHIRE, PR7 4JR
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 seventy-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5 . The most likely internet sites of FAIRPORT DEVELOPMENTS LIMITED are www.fairportdevelopments.co.uk, and www.fairport-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Fairport Developments Limited is a Private Limited Company. The company registration number is 03294568. Fairport Developments Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Fairport Developments Limited is Porter House Huyton Road Adlington Lancashire Pr7 4jr. . HOLDEN, David Leslie is a Secretary of the company. PORTER, Andrew Leonard John is a Director of the company. Secretary SIMON, Edward Peter has been resigned. Secretary WAKEFIELD, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORTER, John Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLDEN, David Leslie
Appointed Date: 28 March 2013
Director
PORTER, Andrew Leonard John
Appointed Date: 10 July 1998
70 years old

Resigned Directors

Secretary
SIMON, Edward Peter
Resigned: 28 March 2003
Appointed Date: 12 February 1997
Secretary
WAKEFIELD, Ian
Resigned: 28 March 2013
Appointed Date: 28 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 19 December 1996
Director
PORTER, John Alan
Resigned: 20 July 1999
Appointed Date: 12 February 1997
101 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 1997
Appointed Date: 19 December 1996

Persons With Significant Control

Mr Andrew Leonard John Porter
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FAIRPORT DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 19 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
01 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
...
... and 64 more events
26 Mar 1997
Director resigned
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed
26 Mar 1997
Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1996
Incorporation

FAIRPORT DEVELOPMENTS LIMITED Charges

28 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H land at adlington south business village huyton road…
28 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H land lying on the north east of huyton road adlington…
28 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a porter house adlington south employment…
22 December 2000
Legal charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a land and buildings on the north east…
6 September 1999
Legal charge
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land adjacent to adlington south…
15 March 1999
Legal charge
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side fo huyton road adlington chorley…
15 March 1999
Debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Charge over agreement for lease
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of the interest in an agreement for lease of…

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