FAIRCLOUGH HOMES GROUP LIMITED
DERBY AMEC HOUSING AND DEVELOPMENT LIMITED

Hellopages » Derbyshire » Derby » DE24 8RF

Company number 02804113
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FAIRCLOUGH HOMES GROUP LIMITED are www.faircloughhomesgroup.co.uk, and www.fairclough-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.4 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.Fairclough Homes Group Limited is a Private Limited Company. The company registration number is 02804113. Fairclough Homes Group Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Fairclough Homes Group Limited is 2 Centro Place Pride Park Derby Derbyshire De24 8rf. . JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary FELLOWES, Colin has been resigned. Secretary SMERGE, Raymond Gene has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WORAM, Brian James has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BAK, Paul Mario has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director BASELEY, Stewart Antony has been resigned. Director BATEY, Simon George has been resigned. Director BURGESS, Alan Robert has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director DEVINE, Stephen Colm has been resigned. Director EARLY, John Dalton has been resigned. Director FOGDEN, Geoffrey Harold has been resigned. Director FRASER, Richard Lindsay has been resigned. Director HIRSCH, Laurence Eliot has been resigned. Director HOUGH, Timothy has been resigned. Director JACKSON, Stanley Robertson has been resigned. Director MASON, Peter James, Sir has been resigned. Director MILLER, Keith Manson has been resigned. Director MILLS, Stanley has been resigned. Director PARRY, Paul has been resigned. Director QUINN, David Wayne has been resigned. Director RICHARDS, John Steel has been resigned. Director WOOD, Robert John has been resigned. Director AMEC NOMINEES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JACKSON, Julie Mansfield
Appointed Date: 14 September 2009
59 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 15 April 1999
Appointed Date: 26 March 1994
Secretary
SMERGE, Raymond Gene
Resigned: 31 December 2004
Appointed Date: 22 November 2001
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 16 September 2005
Secretary
WORAM, Brian James
Resigned: 16 September 2005
Appointed Date: 01 January 2005
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 08 July 1994
Appointed Date: 26 March 1993
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 15 April 1999
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 16 September 2005
59 years old
Director
BAK, Paul Mario
Resigned: 16 September 2005
Appointed Date: 15 April 1999
70 years old
Nominee Director
BART SECRETARIES LIMITED
Resigned: 08 July 1994
Appointed Date: 26 March 1993
Director
BASELEY, Stewart Antony
Resigned: 16 September 2005
Appointed Date: 15 April 1999
67 years old
Director
BATEY, Simon George
Resigned: 31 March 2000
Appointed Date: 29 January 1998
72 years old
Director
BURGESS, Alan Robert
Resigned: 30 November 2000
Appointed Date: 10 July 1999
72 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 02 February 1995
Appointed Date: 08 July 1994
71 years old
Director
DEVINE, Stephen Colm
Resigned: 01 November 1996
Appointed Date: 17 February 1995
78 years old
Director
EARLY, John Dalton
Resigned: 29 January 1998
Appointed Date: 17 February 1995
80 years old
Director
FOGDEN, Geoffrey Harold
Resigned: 31 January 2003
Appointed Date: 02 July 1999
75 years old
Director
FRASER, Richard Lindsay
Resigned: 30 September 1999
Appointed Date: 29 January 1998
81 years old
Director
HIRSCH, Laurence Eliot
Resigned: 02 July 1999
Appointed Date: 28 May 1999
79 years old
Director
HOUGH, Timothy
Resigned: 29 March 2011
Appointed Date: 16 September 2005
68 years old
Director
JACKSON, Stanley Robertson
Resigned: 16 September 2005
Appointed Date: 01 October 2002
76 years old
Director
MASON, Peter James, Sir
Resigned: 10 September 1999
Appointed Date: 29 January 1998
79 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 16 September 2005
76 years old
Director
MILLS, Stanley
Resigned: 30 September 2009
Appointed Date: 16 September 2005
77 years old
Director
PARRY, Paul
Resigned: 29 January 1998
Appointed Date: 17 February 1995
75 years old
Director
QUINN, David Wayne
Resigned: 01 July 1999
Appointed Date: 28 May 1999
83 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 16 September 2005
68 years old
Director
WOOD, Robert John
Resigned: 16 September 2005
Appointed Date: 01 October 2002
73 years old
Director
AMEC NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 08 July 1994
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 08 July 1994
Appointed Date: 26 March 1993

FAIRCLOUGH HOMES GROUP LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
...
... and 179 more events
14 Jul 1994
Secretary resigned;director resigned;new director appointed
06 Jun 1994
New secretary appointed
16 Feb 1994
Registered office changed on 16/02/94 from: 16 lincolns inn fields london WC2A 3ED
22 Dec 1993
Accounting reference date notified as 31/12
26 Mar 1993
Incorporation

FAIRCLOUGH HOMES GROUP LIMITED Charges

30 March 2001
Security agreement
Delivered: 19 April 2001
Status: Satisfied on 1 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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