Company number 04605048
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 50 GEORGIAN WAY, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO15 3TB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Mr Graham Edward Fairie on 1 March 2016. The most likely internet sites of C & G FAIRIE DEVELOPMENTS LTD are www.cgfairiedevelopments.co.uk, and www.c-g-fairie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bempton Rail Station is 3.6 miles; to Hunmanby Rail Station is 7.9 miles; to Filey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Fairie Developments Ltd is a Private Limited Company.
The company registration number is 04605048. C G Fairie Developments Ltd has been working since 29 November 2002.
The present status of the company is Active. The registered address of C G Fairie Developments Ltd is 50 Georgian Way Bridlington East Yorkshire England Yo15 3tb. . FAIRIE, Graham Edward is a Secretary of the company. FAIRIE, Christopher Nigel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAIRIE, Christopher Nigel has been resigned. Director FAIRIE, Graham Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2002
Appointed Date: 29 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr Graham Edward Fairie
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
C & G FAIRIE DEVELOPMENTS LTD Events
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Secretary's details changed for Mr Graham Edward Fairie on 1 March 2016
08 Mar 2016
Registered office address changed from Cottingley House, Georgian Way Bridlington East Yorkshire YO15 3TB to 50 Georgian Way Bridlington East Yorkshire YO15 3TB on 8 March 2016
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 34 more events
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
Ad 11/12/02--------- £ si 49@1=49 £ ic 1/50
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
29 Nov 2002
Incorporation
26 February 2009
Mortgage
Delivered: 27 February 2009
Status: Outstanding
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Description: F/H property k/a 6 meadowfield road bridlington t/no…
29 September 2006
Mortgage
Delivered: 5 October 2006
Status: Satisfied
on 7 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a marine hotel 1 meadowfield road…
10 September 2006
Debenture deed
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…