FAIRVIEW NEW HOMES LIMITED
MIDDLESEX GENERAL LONDON CONSTRUCTORS LIMITED OVAL (1598) LIMITED

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Company number 04081723
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Registration of charge 040817230009, created on 20 January 2017; Director's details changed for Mr Michael Blakey on 7 July 2016. The most likely internet sites of FAIRVIEW NEW HOMES LIMITED are www.fairviewnewhomes.co.uk, and www.fairview-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fairview New Homes Limited is a Private Limited Company. The company registration number is 04081723. Fairview New Homes Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Fairview New Homes 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. COPE, Dennis John 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. 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 OVALSEC LIMITED has been resigned. Director BENTON, Alexander Reginald has been resigned. Director CASEY, Stephen Charles has been resigned. Director CLOSIER, Ian Timothy has been resigned. Director COBB, Charles Peter has been resigned. Director COUSINS, John Bryan has been resigned. Director GOUGH, Steven James has been resigned. Director HAGGERSTONE, John has been resigned. Director KIRKPATRICK, John Finlay Alexander has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Director NORMAN, Bernard Robert has been resigned. Director SIDDERS, Martin John has been resigned. Director VEITCH, Giles Robert Justin 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 OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 24 July 2015
Director
BLAKEY, Michael
Appointed Date: 18 April 2007
62 years old
Director
COPE, Dennis John
Appointed Date: 15 December 2000
92 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 02 November 2001
59 years old
Director
GEE, Jeremy Simon
Appointed Date: 15 March 2017
58 years old
Director
HOLLIDAY, James Thomas
Appointed Date: 20 October 2011
70 years old
Director
MALTON, Gerald Anthony
Appointed Date: 15 December 2000
65 years old
Director
PATERSON, Richard James
Appointed Date: 19 September 2005
68 years old
Director
WALKER, Michael Raymond
Appointed Date: 14 January 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: 15 December 2000
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 December 2000
Appointed Date: 02 October 2000
Director
BENTON, Alexander Reginald
Resigned: 31 October 2011
Appointed Date: 15 December 2000
74 years old
Director
CASEY, Stephen Charles
Resigned: 31 March 2010
Appointed Date: 15 December 2000
76 years old
Director
CLOSIER, Ian Timothy
Resigned: 31 May 2006
Appointed Date: 15 December 2000
71 years old
Director
COBB, Charles Peter
Resigned: 15 May 2013
Appointed Date: 15 December 2000
71 years old
Director
COUSINS, John Bryan
Resigned: 31 December 2010
Appointed Date: 19 September 2005
93 years old
Director
GOUGH, Steven James
Resigned: 17 August 2015
Appointed Date: 20 October 2011
63 years old
Director
HAGGERSTONE, John
Resigned: 28 March 2007
Appointed Date: 19 September 2005
67 years old
Director
KIRKPATRICK, John Finlay Alexander
Resigned: 13 July 2006
Appointed Date: 14 March 2001
83 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 20 May 2004
Appointed Date: 15 December 2000
75 years old
Director
NORMAN, Bernard Robert
Resigned: 10 July 2002
Appointed Date: 14 March 2001
84 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 25 February 2009
67 years old
Director
VEITCH, Giles Robert Justin
Resigned: 09 July 2010
Appointed Date: 17 October 2007
63 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 21 May 2014
68 years old
Director
WALKER, Christopher Eric
Resigned: 10 February 2003
Appointed Date: 15 December 2000
74 years old
Director
WESTCOTT, Richard Henry
Resigned: 31 January 2004
Appointed Date: 15 December 2000
78 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 02 October 2000
Nominee Director
OVALSEC LIMITED
Resigned: 15 December 2000
Appointed Date: 02 October 2000

FAIRVIEW NEW HOMES LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017
Registration of charge 040817230009, created on 20 January 2017
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
23 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Director's details changed for Mr James Thomas Holliday on 1 June 2016
...
... and 135 more events
03 Jan 2001
Particulars of mortgage/charge
02 Jan 2001
Resolutions
  • WRES13 ‐ Written resolution
02 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 2000
Company name changed oval (1598) LIMITED\certificate issued on 14/12/00
02 Oct 2000
Incorporation

FAIRVIEW NEW HOMES LIMITED Charges

20 January 2017
Charge code 0408 1723 0009
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0408 1723 0008
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 sonia court, harrow HA1 2HH, property ref: 366, lr title…
9 March 2015
Charge code 0408 1723 0007
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The pheonix chemical works, upper north street, E14 6EL…
12 September 2014
Charge code 0408 1723 0006
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at 9 sonia court, harrow HA1 2HH…
14 April 2014
Charge code 0408 1723 0005
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 9 sonia court harrow t/n…
16 January 2014
Charge code 0408 1723 0004
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 2 sonia court gayton road harrow middlesex t/no…
14 April 2009
Fixed and floating security document
Delivered: 16 April 2009
Status: Outstanding
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 January 2004
Supplemental deed being supplemental to a composite guarantee and debenture dated 22 february 2001 (as amended by a supplemental deed dated 27 march 2001)
Delivered: 26 January 2004
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Composite guarantee and debenture between general london constructors holdings limited, general london constructors limited and the royal bank of scotland PLC
Delivered: 3 January 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…

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