FAIRHAVEN ELECTRONICS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7FT

Company number 02827381
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address 39 SOUTH AVENUE, SPONDON, DERBY, DE21 7FT
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 10 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FAIRHAVEN ELECTRONICS LIMITED are www.fairhavenelectronics.co.uk, and www.fairhaven-electronics.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 3.3 miles; to Duffield Rail Station is 5.8 miles; to East Midlands Parkway Rail Station is 7 miles; to Langley Mill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhaven Electronics Limited is a Private Limited Company. The company registration number is 02827381. Fairhaven Electronics Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Fairhaven Electronics Limited is 39 South Avenue Spondon Derby De21 7ft. . STRONG, Lorraine is a Secretary of the company. BUXTON, Clive Charles is a Director of the company. Secretary HARRISON, Robertjohn has been resigned. Secretary OLIVER, Rachel Mary has been resigned. Secretary ROSS, Neil Grant has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
STRONG, Lorraine
Appointed Date: 05 December 2003
Director
BUXTON, Clive Charles
Appointed Date: 15 June 1993
65 years old

Resigned Directors

Secretary
HARRISON, Robertjohn
Resigned: 09 August 1999
Appointed Date: 06 February 1999
Secretary
OLIVER, Rachel Mary
Resigned: 28 November 2003
Appointed Date: 09 August 1999
Secretary
ROSS, Neil Grant
Resigned: 06 February 1999
Appointed Date: 15 June 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993

FAIRHAVEN ELECTRONICS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 10
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
03 Sep 1994
Return made up to 15/06/94; full list of members
21 Jul 1993
Accounting reference date notified as 30/11
25 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1993
Incorporation

FAIRHAVEN ELECTRONICS LIMITED Charges

3 November 1998
Mortgage debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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