FAIRBANKS PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 09813404
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
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 eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registration of charge 098134040002, created on 30 August 2016; Registration of charge 098134040001, created on 23 June 2016. The most likely internet sites of FAIRBANKS PROPERTIES LIMITED are www.fairbanksproperties.co.uk, and www.fairbanks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairbanks Properties Limited is a Private Limited Company. The company registration number is 09813404. Fairbanks Properties Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Fairbanks Properties Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . ANWYL, Matthew Richard is a Director of the company. JONES, Christopher John is a Director of the company. ROWLAND, William John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANWYL, Matthew Richard
Appointed Date: 07 October 2015
59 years old
Director
JONES, Christopher John
Appointed Date: 07 October 2015
57 years old
Director
ROWLAND, William John
Appointed Date: 29 October 2015
63 years old

Persons With Significant Control

Mr Matthew Richard Anwyl
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Christopher John Jones
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr William John Rowland
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
M R Anwyl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher J Jones Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRBANKS PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Sep 2016
Registration of charge 098134040002, created on 30 August 2016
23 Jun 2016
Registration of charge 098134040001, created on 23 June 2016
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Nov 2015
Appointment of Mr William John Rowland as a director on 29 October 2015
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
20 Oct 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 100
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted

FAIRBANKS PROPERTIES LIMITED Charges

30 August 2016
Charge code 0981 3404 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 32 sitka drive shrewsbury business park shrewsbury…
23 June 2016
Charge code 0981 3404 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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