FAIRVIEW LIMITED
MIDDLESEX FAIRVIEW RESMAT LIMITED FAIRVIEW NEW HOMES (GRAVESEND) LIMITED

Hellopages » Greater London » Enfield » EN2 0BY
Company number 03836526
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of FAIRVIEW LIMITED are www.fairview.co.uk, and www.fairview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Fairview Limited is a Private Limited Company. The company registration number is 03836526. Fairview Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Fairview Limited is 50 Lancaster Road Enfield Middlesex En2 0by. . HIDE, Susan Gaynor is a Secretary of the company. BLAKEY, Michael is a Director of the company. DULCKEN, Nicholas Martin is a Director of the company. GEE, Jeremy Simon is a Director of the company. HOLLIDAY, James Thomas is a Director of the company. MALTON, Gerald Anthony is a Director of the company. PATERSON, Richard James is a Director of the company. SMITH, Martin Richard is a Director of the company. WALKER, Michael Raymond is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. Secretary SIDDERS, Martin John has been resigned. Secretary TIPPING, David Keith has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLINCOE, William Frederick has been resigned. Director CASEY, Stephen Charles has been resigned. Director CLOSIER, Ian Timothy has been resigned. Director GOUGH, Steven James has been resigned. Director JEWELL, Martin Frank has been resigned. Director JONES, David Graham has been resigned. Director LOTHERINGTON, Richard John has been resigned. Director SIDDERS, Martin John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director WESTCOTT, Richard Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 24 July 2015
Director
BLAKEY, Michael
Appointed Date: 24 July 2015
62 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 15 March 2016
59 years old
Director
GEE, Jeremy Simon
Appointed Date: 15 March 2017
59 years old
Director
HOLLIDAY, James Thomas
Appointed Date: 15 March 2016
70 years old
Director
MALTON, Gerald Anthony
Appointed Date: 15 January 2001
65 years old
Director
PATERSON, Richard James
Appointed Date: 15 March 2016
68 years old
Director
SMITH, Martin Richard
Appointed Date: 16 April 2007
70 years old
Director
WALKER, Michael Raymond
Appointed Date: 15 March 2016
68 years old
Director
WILLIAMS, Robert Kenneth
Appointed Date: 19 August 2015
61 years old

Resigned Directors

Secretary
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 11 April 2012
Secretary
TIPPING, David Keith
Resigned: 10 April 2012
Appointed Date: 06 September 1999
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Director
BLINCOE, William Frederick
Resigned: 18 December 2009
Appointed Date: 16 April 2007
71 years old
Director
CASEY, Stephen Charles
Resigned: 31 March 2010
Appointed Date: 16 September 1999
76 years old
Director
CLOSIER, Ian Timothy
Resigned: 19 July 2005
Appointed Date: 06 September 1999
71 years old
Director
GOUGH, Steven James
Resigned: 09 August 2007
Appointed Date: 30 July 2002
63 years old
Director
JEWELL, Martin Frank
Resigned: 30 July 2002
Appointed Date: 06 September 1999
81 years old
Director
JONES, David Graham
Resigned: 20 March 2001
Appointed Date: 06 September 1999
75 years old
Director
LOTHERINGTON, Richard John
Resigned: 19 July 2005
Appointed Date: 20 March 2001
65 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 08 April 2009
67 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old
Director
WESTCOTT, Richard Henry
Resigned: 30 April 2001
Appointed Date: 06 September 1999
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Fairview New Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRVIEW LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
09 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
12 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
...
... and 97 more events
13 Sep 1999
New director appointed
13 Sep 1999
New director appointed
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
06 Sep 1999
Incorporation

FAIRVIEW LIMITED Charges

12 September 2014
Charge code 0383 6526 0004
Delivered: 23 September 2014
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Bank PLC
Description: None…
27 March 2013
Fixed and floating security document
Delivered: 3 April 2013
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property being victoria trading estate victoria way…
2 April 2001
A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplemental debenture dated 27 march 2001 and made between fairview new homes (camberwell) limited and the security trustee)
Delivered: 19 April 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents
Description: Under clause 7.6 of the supplemental debenture,the…
22 February 2001
Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture")
Delivered: 9 March 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FAIRVIEW LETTINGS & TRADING LTD FAIRVIEW LIFTING GEAR SERVICES LIMITED FAIRVIEW LOGISTICS LTD FAIRVIEW LOGO LTD FAIRVIEW LONDON MANAGEMENT LIMITED FAIRVIEW MANAGEMENT CONSULTANCY LTD FAIRVIEW MANAGEMENT LIMITED