FAIRHURST (UK) LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2HH
Company number 04499452
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 35 THE WHITEWAY, CIRENCESTER, GLOUCESTERSHIRE, GL7 2HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 120 . The most likely internet sites of FAIRHURST (UK) LIMITED are www.fairhurstuk.co.uk, and www.fairhurst-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Fairhurst Uk Limited is a Private Limited Company. The company registration number is 04499452. Fairhurst Uk Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Fairhurst Uk Limited is 35 The Whiteway Cirencester Gloucestershire Gl7 2hh. The company`s financial liabilities are £131.71k. It is £-31.47k against last year. The cash in hand is £31.6k. It is £-60.04k against last year. And the total assets are £132.68k, which is £-43.51k against last year. PETHICK, Jane Brenda is a Secretary of the company. FRASER, Andrew Simon is a Director of the company. FRASER, Teresa Eileen is a Director of the company. PETHICK, Jane Brenda is a Director of the company. PETHICK, Raymond Mark is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Development of building projects".


fairhurst (uk) Key Finiance

LIABILITIES £131.71k
-20%
CASH £31.6k
-66%
TOTAL ASSETS £132.68k
-25%
All Financial Figures

Current Directors

Secretary
PETHICK, Jane Brenda
Appointed Date: 31 July 2002
Director
FRASER, Andrew Simon
Appointed Date: 26 May 2005
74 years old
Director
FRASER, Teresa Eileen
Appointed Date: 31 July 2002
67 years old
Director
PETHICK, Jane Brenda
Appointed Date: 31 July 2002
62 years old
Director
PETHICK, Raymond Mark
Appointed Date: 26 May 2005
62 years old

Resigned Directors

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
BTC (DIRECTORS) LTD
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Raymond Mark Pethick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Brenda Pethick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Simon Fraser
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Eileen Fraser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRHURST (UK) LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120
24 Aug 2015
Secretary's details changed for Mrs Jane Brenda Pethick on 16 October 2014
24 Aug 2015
Director's details changed for Mrs Jane Brenda Pethick on 16 October 2014
...
... and 42 more events
23 Sep 2002
Registered office changed on 23/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
23 Sep 2002
Ad 28/08/01--------- £ si 1@1=1 £ ic 1/2
09 Aug 2002
Director resigned
09 Aug 2002
Secretary resigned
31 Jul 2002
Incorporation

FAIRHURST (UK) LIMITED Charges

15 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: Property 109 moredon road moredon swindon wiltshire. By way…
20 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 28 January 2005
Persons entitled: George Wimpey South West LTD
Description: Land and buildings at hobley drive swindon as comprised in…

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