FAIRVIEW REALTY LIMITED
MIDDLESEX FAIRVIEW GROUP LIMITED FAIRVIEW HOLDINGS LIMITED EXPANDTARGET PUBLIC LIMITED COMPANY

Hellopages » Greater London » Enfield » EN2 0BY

Company number 03608350
Status Active
Incorporation Date 31 July 1998
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 two hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael Blakey on 7 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of FAIRVIEW REALTY LIMITED are www.fairviewrealty.co.uk, and www.fairview-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Fairview Realty Limited is a Private Limited Company. The company registration number is 03608350. Fairview Realty Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Fairview Realty 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. 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKEL, John Norman Daniel has been resigned. Director CASEY, Stephen Charles has been resigned. Director COPE, Dennis John has been resigned. Director HARDY, Peter Bernard has been resigned. Director KIRKPATRICK, John Finlay Alexander has been resigned. Director NORMAN, Bernard Robert 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. Director WHITTLES, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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: 12 December 2000
64 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: 03 September 1998
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1998
Appointed Date: 31 July 1998
Director
BICKEL, John Norman Daniel
Resigned: 14 January 1999
Appointed Date: 03 September 1998
87 years old
Director
CASEY, Stephen Charles
Resigned: 20 April 2009
Appointed Date: 03 September 1998
76 years old
Director
COPE, Dennis John
Resigned: 10 May 2006
Appointed Date: 03 September 1998
92 years old
Director
HARDY, Peter Bernard
Resigned: 31 January 2001
Appointed Date: 03 September 1998
86 years old
Director
KIRKPATRICK, John Finlay Alexander
Resigned: 19 October 2005
Appointed Date: 20 June 2001
83 years old
Director
NORMAN, Bernard Robert
Resigned: 10 July 2002
Appointed Date: 20 June 2001
84 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 27 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: 31 January 2004
Appointed Date: 03 September 1998
78 years old
Director
WHITTLES, Michael John
Resigned: 31 January 2001
Appointed Date: 03 September 1998
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1998
Appointed Date: 31 July 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1998
Appointed Date: 31 July 1998

FAIRVIEW REALTY LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
05 Apr 2016
Statement of company's objects
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 191 more events
21 Aug 1998
Registered office changed on 21/08/98 from: 1 mitchell lane bristol BS1 6BU
21 Aug 1998
Secretary resigned;director resigned
21 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1998
Company name changed expandtarget public LIMITED comp any\certificate issued on 18/08/98
31 Jul 1998
Incorporation

FAIRVIEW REALTY LIMITED Charges

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 the company, certain of its subsidiaries 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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