FAIRVIEW NEW HOMES (KINGSLEY) LIMITED
MIDDLESEX FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED

Hellopages » Greater London » Enfield » EN2 0BY
Company number 03835230
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mr Michael Blakey on 7 July 2016. The most likely internet sites of FAIRVIEW NEW HOMES (KINGSLEY) LIMITED are www.fairviewnewhomeskingsley.co.uk, and www.fairview-new-homes-kingsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Fairview New Homes Kingsley Limited is a Private Limited Company. The company registration number is 03835230. Fairview New Homes Kingsley Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Fairview New Homes Kingsley 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. MALTON, Gerald Anthony is a Director of the company. SMITH, Martin Richard 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 COUSINS, John Bryan has been resigned. Director GOUGH, Steven James has been resigned. Director HAGGERSTONE, John 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 WALKER, Christopher Eric has been resigned. Director WESTCOTT, Richard Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 24 July 2015
Director
BLAKEY, Michael
Appointed Date: 24 July 2015
62 years old
Director
MALTON, Gerald Anthony
Appointed Date: 15 January 2001
65 years old
Director
SMITH, Martin Richard
Appointed Date: 16 April 2007
70 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: 27 August 1999
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
BLINCOE, William Frederick
Resigned: 18 December 2009
Appointed Date: 16 April 2007
71 years old
Director
CASEY, Stephen Charles
Resigned: 20 April 2009
Appointed Date: 16 September 1999
76 years old
Director
CLOSIER, Ian Timothy
Resigned: 18 July 2002
Appointed Date: 27 August 1999
71 years old
Director
COUSINS, John Bryan
Resigned: 31 December 2010
Appointed Date: 18 July 2002
94 years old
Director
GOUGH, Steven James
Resigned: 09 August 2007
Appointed Date: 30 July 2002
63 years old
Director
HAGGERSTONE, John
Resigned: 28 March 2007
Appointed Date: 01 April 2005
67 years old
Director
JEWELL, Martin Frank
Resigned: 30 July 2002
Appointed Date: 27 August 1999
81 years old
Director
JONES, David Graham
Resigned: 20 March 2001
Appointed Date: 27 September 1999
75 years old
Director
LOTHERINGTON, Richard John
Resigned: 16 February 2007
Appointed Date: 20 March 2001
65 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 07 April 2009
67 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old
Director
WALKER, Christopher Eric
Resigned: 18 July 2002
Appointed Date: 27 August 1999
74 years old
Director
WESTCOTT, Richard Henry
Resigned: 30 April 2001
Appointed Date: 27 August 1999
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

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

FAIRVIEW NEW HOMES (KINGSLEY) LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
05 Apr 2016
Statement of company's objects
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 more events
13 Sep 1999
New director appointed
13 Sep 1999
New director appointed
13 Sep 1999
New director appointed
13 Sep 1999
New director appointed
27 Aug 1999
Incorporation

FAIRVIEW NEW HOMES (KINGSLEY) LIMITED Charges

14 April 2009
Fixed and floating security document
Delivered: 16 April 2009
Status: Satisfied on 30 June 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: All real property fixed and floating charge over the…
15 April 2003
Target supplemental deed to a target group debenture dated 22 february 2001
Delivered: 22 April 2003
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee") on Behalf of Itselfand the Banks Andinstitutions from Time to Time Parties to the Securedd Documents
Description: F/H land k/a "waters edge" 27 water lane abbots langley…
24 September 2002
Target supplemental deed (which is supplemental to a composite guarantee and debenture dated 22 february 2001 and amended by a target supplemental debenture dated 2 april 2001)
Delivered: 14 October 2002
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andinstitutions from Time to Time Parties to the Secured Documents
Description: Freehold land known as the ovaltine site, station road…
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…

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