FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
MIDDLESEX CABOT HOMES LIMITED EDWARD WARE HOMES LIMITED EDWARD WARE NEW HOMES LIMITED WARE NEW HOMES LIMITED

Hellopages » Greater London » Enfield » EN2 0BY

Company number 03427497
Status Active
Incorporation Date 2 September 1997
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 two hundred and two events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Registration of charge 034274970040, 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 (SOUTH EAST) LIMITED are www.fairviewnewhomessoutheast.co.uk, and www.fairview-new-homes-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Fairview New Homes South East Limited is a Private Limited Company. The company registration number is 03427497. Fairview New Homes South East Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Fairview New Homes South East 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. WALKER, Michael Raymond is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. Secretary GLEESON, Bonnie Ann has been resigned. Secretary PORTER, Steven Edward has been resigned. Secretary PORTER, Steven Edward has been resigned. Secretary ROBERTSON, Tracy has been resigned. Secretary SIDDERS, Martin John has been resigned. Secretary TIPPING, David Keith has been resigned. Secretary TYLER, Jeffrey Steven Douglas has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BENTON, Alexander Reginald has been resigned. Director CASEY, Stephen Charles has been resigned. Director COARD, Anthony Edward has been resigned. Director COBB, Charles Peter has been resigned. Director COPE, Dennis John has been resigned. Director KING, Barrie Robin has been resigned. Director NICKLESS, Andrew has been resigned. Director PORTER, Steven Edward has been resigned. Director POTTER, Stephen Conrad has been resigned. Director SIDDERS, Martin John has been resigned. Director SILVERMAN, Hugh Richard, Professor has been resigned. Director SOPER, Peter Edward has been resigned. Director STREET, Andrew William has been resigned. Director TYLER, Jeffrey Steven Douglas has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director WARE, Edward John has been resigned. Nominee Director BUYVIEW LTD 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
58 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: 27 February 2003
64 years old

Director
PATERSON, Richard James
Appointed Date: 03 March 2010
68 years old

Director
WALKER, Michael Raymond
Appointed Date: 15 March 2016
67 years old

Director
WILLIAMS, Robert Kenneth
Appointed Date: 19 August 2015
61 years old

Resigned Directors

Secretary
GLEESON, Bonnie Ann
Resigned: 01 May 1998
Appointed Date: 03 September 1997

Secretary
PORTER, Steven Edward
Resigned: 10 May 2006
Appointed Date: 01 July 2005

Secretary
PORTER, Steven Edward
Resigned: 03 June 2004
Appointed Date: 01 September 1999

Secretary
ROBERTSON, Tracy
Resigned: 31 August 1999
Appointed Date: 01 May 1998

Secretary
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 11 April 2012

Secretary
TIPPING, David Keith
Resigned: 10 April 2012
Appointed Date: 10 May 2006

Secretary
TYLER, Jeffrey Steven Douglas
Resigned: 30 June 2005
Appointed Date: 03 June 2004

Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 September 1997
Appointed Date: 02 September 1997

Director
BENTON, Alexander Reginald
Resigned: 15 May 2013
Appointed Date: 29 November 2010
74 years old

Director
CASEY, Stephen Charles
Resigned: 31 March 2010
Appointed Date: 27 February 2003
76 years old

Director
COARD, Anthony Edward
Resigned: 23 September 2005
Appointed Date: 20 March 2000
70 years old

Director
COBB, Charles Peter
Resigned: 15 May 2013
Appointed Date: 29 November 2010
71 years old

Director
COPE, Dennis John
Resigned: 22 May 2003
Appointed Date: 01 June 2000
92 years old

Director
KING, Barrie Robin
Resigned: 23 December 2009
Appointed Date: 26 April 2007
83 years old

Director
NICKLESS, Andrew
Resigned: 29 November 2002
Appointed Date: 01 November 1999
62 years old

Director
PORTER, Steven Edward
Resigned: 30 June 2006
Appointed Date: 08 June 1999
76 years old

Director
POTTER, Stephen Conrad
Resigned: 31 December 2009
Appointed Date: 30 September 2005
79 years old

Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 07 April 2009
67 years old

Director
SILVERMAN, Hugh Richard, Professor
Resigned: 04 March 2003
Appointed Date: 15 April 2002
85 years old

Director
SOPER, Peter Edward
Resigned: 10 January 2001
Appointed Date: 01 October 1999
91 years old

Director
STREET, Andrew William
Resigned: 31 December 2009
Appointed Date: 26 April 2007
79 years old

Director
TYLER, Jeffrey Steven Douglas
Resigned: 30 June 2005
Appointed Date: 03 June 2004
76 years old

Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old

Director
WARE, Edward John
Resigned: 24 February 2003
Appointed Date: 03 September 1997
64 years old

Nominee Director
BUYVIEW LTD
Resigned: 03 September 1997
Appointed Date: 02 September 1997

FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017
Registration of charge 034274970040, created on 20 January 2017
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
08 Jun 2016
Director's details changed for Mr James Thomas Holliday on 1 June 2016
...
... and 192 more events
09 Oct 1997
Director resigned
09 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Sep 1997
Incorporation

FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED Charges

20 January 2017
Charge code 0342 7497 0040
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0342 7497 0039
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hedge place, stone, property ref: 399, lr title number:…
19 February 2015
Charge code 0342 7497 0038
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 3 sonia court, gayton road, harrow, HA1 2HH…
12 September 2014
Charge code 0342 7497 0037
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at the following properties:. - hedge…
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…
8 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: 12, 14, 16 and 18 newport street and land and buildings on…
3 June 2005
Contract assignment
Delivered: 15 June 2005
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns to the bank with full title guarantee the right…
3 June 2005
Contract assignment
Delivered: 15 June 2005
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns to the bank all the right title and itnerest in the…
21 February 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land in t/n AV224303 avonmouth filling station…
25 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: 71 bristol road and 73 bristol road and land adjoining…
24 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Satisfied on 6 December 2008
Persons entitled: Paul Hemmings and David Kenneth Golledge and Roger David John Pimblett
Description: The company's interest in the deposit account.
12 March 2003
Composite guarantee and debenture between the obligor (1) cabot homes (south wales) limited (2) laymore estates limited (3) fairview new homes limited
Delivered: 18 March 2003
Status: Satisfied on 6 December 2008
Persons entitled: Fairview New Homes Limited
Description: By way of legal mortgage land at cappards farm, wick road…
12 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Charge over deposit
Delivered: 10 October 2002
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £18,721 credited to account…
9 September 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a the royal seahorse hotel warren…
7 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land at grove road and elm lane redland bristol t/no:…
4 January 2002
Charge of deposit
Delivered: 21 January 2002
Status: Satisfied on 7 March 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £135,000 credited to account…
4 January 2002
Charge of deposit
Delivered: 21 January 2002
Status: Satisfied on 16 May 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £156,000 credited to account…
31 July 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H development site k/a cappards farm wick road bishop…
6 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 beaufort raod clifton bristol - AV41394…
3 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a greville house 37 gratton road…
2 February 2001
Legal mortgage
Delivered: 15 February 2001
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the rear of 114 pembroke road…
31 January 2001
Legal charge and assignment of contracts
Delivered: 21 February 2001
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the borrower's rights, title…
11 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at grove road combe dingle…
12 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development site k/a home farm way high…
31 July 2000
Legal mortgage
Delivered: 15 August 2000
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wallace house 116 pembroke road…
11 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: Land at sherborne street cheltenham gloucestershire. And…
31 December 1998
Deed of charge of whole
Delivered: 12 January 1999
Status: Satisfied on 28 February 2003
Persons entitled: Dennis John Cope
Description: The land comprised in and k/a rodney lodge clifton bristol.
31 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rodney lodge clifton down road clifton…
25 November 1998
Legal mortgage
Delivered: 7 December 1998
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 ridgeway coalpit heath, land on the…
11 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 28 February 2003
Persons entitled: Allied Irish Bank (GB)
Description: Property k/a 27 & 29 tyndalls park road clifton bristol. By…
11 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 28 February 2003
Persons entitled: Dennis John Cope
Description: Land on the south west side of home farm way easter compton…
11 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 28 February 2003
Persons entitled: Dennis John Cope
Description: 55 apsley road clifton bristol.t/no.BL55264.
11 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 28 February 2003
Persons entitled: Dennis John Cope
Description: 27 and 29 tyndalls park road clifton bristol t/no.BL57762.
11 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 28 February 2003
Persons entitled: Dennis Johm Cope
Description: Land on the west side of ridgeway framtpon…
11 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 28 February 2003
Persons entitled: Dennis John Cope
Description: 54 grove road coombe dingle bristol.t/no.BL54889.
11 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 55 aspley road clifton city…
8 May 1998
Legal charge
Delivered: 18 May 1998
Status: Satisfied on 28 February 2003
Persons entitled: Barclays Bank PLC
Description: Land at 54 grove road coombe dingle bristol city of bristol…
23 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied on 28 February 2003
Persons entitled: Duetfine Limited
Description: 55 apsley road clifton bristol t/no;-bl 55264.