FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
MIDDLESEX WEST THREE DEVELOPMENTS LIMITED IBIS (811) LIMITED

Hellopages » Greater London » Enfield » EN2 0BY

Company number 04622019
Status Active
Incorporation Date 19 December 2002
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 eleven events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Registration of charge 046220190010, created on 20 January 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of FAIRVIEW NEW HOMES (PROPERTIES) LIMITED are www.fairviewnewhomesproperties.co.uk, and www.fairview-new-homes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Fairview New Homes Properties Limited is a Private Limited Company. The company registration number is 04622019. Fairview New Homes Properties Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Fairview New Homes Properties 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. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BARHAM, James Arthur has been resigned. Director BENTON, Alexander Reginald has been resigned. Director BLINCOE, William Frederick has been resigned. Director CASEY, Stephen Charles has been resigned. Director COBB, Charles Peter has been resigned. Director COPE, Dennis John has been resigned. Director GOUGH, Steven James has been resigned. Director HEWITT, Brian Francis has been resigned. Director POTTER, Stephen Conrad has been resigned. Director SIDDERS, Martin John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director DECHERT NOMINEES 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: 29 November 2010
62 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 29 November 2010
59 years old
Director
GEE, Jeremy Simon
Appointed Date: 15 March 2017
58 years old
Director
HOLLIDAY, James Thomas
Appointed Date: 01 November 2011
70 years old
Director
MALTON, Gerald Anthony
Appointed Date: 28 March 2003
65 years old
Director
PATERSON, Richard James
Appointed Date: 29 November 2010
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: 28 March 2003
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 19 December 2002
Director
BARHAM, James Arthur
Resigned: 30 June 2004
Appointed Date: 28 March 2003
89 years old
Director
BENTON, Alexander Reginald
Resigned: 15 May 2013
Appointed Date: 29 November 2010
74 years old
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: 28 March 2003
76 years old
Director
COBB, Charles Peter
Resigned: 15 May 2013
Appointed Date: 29 November 2010
71 years old
Director
COPE, Dennis John
Resigned: 11 April 2006
Appointed Date: 28 March 2003
92 years old
Director
GOUGH, Steven James
Resigned: 09 August 2007
Appointed Date: 09 November 2006
63 years old
Director
HEWITT, Brian Francis
Resigned: 29 June 2004
Appointed Date: 28 March 2003
84 years old
Director
POTTER, Stephen Conrad
Resigned: 31 December 2009
Appointed Date: 28 March 2003
79 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
DECHERT NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 19 December 2002

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 (PROPERTIES) LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017
Registration of charge 046220190010, created on 20 January 2017
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 101 more events
18 May 2003
Secretary resigned
18 May 2003
Director resigned
30 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003
Company name changed ibis (811) LIMITED\certificate issued on 08/04/03
19 Dec 2002
Incorporation

FAIRVIEW NEW HOMES (PROPERTIES) LIMITED Charges

20 January 2017
Charge code 0462 2019 0010
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south-west side of jubilee avenue, london, with…
1 March 2016
Charge code 0462 2019 0009
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Royston site a SG8 (known as land on the north side of…
12 September 2014
Charge code 0462 2019 0008
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at the following properties:. - royston…
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 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 11 July 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H land k/a compare site ranelagh road ipswich t/no…
30 July 2004
Supplemental charge
Delivered: 6 August 2004
Status: Satisfied on 21 March 2009
Persons entitled: Barclays Bank PLC
Description: The additional property being land and buildings on the…
15 January 2004
Debenture
Delivered: 22 January 2004
Status: Satisfied on 21 March 2009
Persons entitled: James A. Barham
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 21 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 23 January 2004
Persons entitled: Rialto Homes PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 21 March 2009
Persons entitled: Fairview New Homes Limited
Description: Fixed and floating charges over the undertaking and all…

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