FAIRVIEW VENTURES LIMITED
MIDDLESEX DMWSL 359 LIMITED

Hellopages » Greater London » Enfield » EN2 0BY

Company number 04284802
Status Active
Incorporation Date 11 September 2001
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 thirty events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Registration of charge 042848020019, created on 20 January 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of FAIRVIEW VENTURES LIMITED are www.fairviewventures.co.uk, and www.fairview-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fairview Ventures Limited is a Private Limited Company. The company registration number is 04284802. Fairview Ventures Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Fairview Ventures 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 SIDDERS, Martin John has been resigned. Secretary TIPPING, David Keith has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BENTON, Alexander Reginald has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BURNETT, Neil Scott has been resigned. Director CASEY, Stephen Charles has been resigned. Director COBB, Charles Peter has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director SIDDERS, Martin John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director 25 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: 26 September 2011
62 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 26 September 2011
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: 27 March 2002
65 years old
Director
PATERSON, Richard James
Appointed Date: 26 September 2011
68 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: 27 March 2002
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 11 September 2001
Director
BENTON, Alexander Reginald
Resigned: 15 May 2013
Appointed Date: 02 September 2011
74 years old
Director
BOTHWELL, Karen Margaret
Resigned: 31 March 2005
Appointed Date: 27 March 2002
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 18 February 2005
Appointed Date: 27 March 2002
64 years old
Director
BURNETT, Neil Scott
Resigned: 28 April 2006
Appointed Date: 28 January 2005
56 years old
Director
CASEY, Stephen Charles
Resigned: 09 April 2009
Appointed Date: 27 March 2002
76 years old
Director
COBB, Charles Peter
Resigned: 15 May 2013
Appointed Date: 26 September 2011
71 years old
Director
DICKSON, Pamela Simone
Resigned: 30 November 2009
Appointed Date: 31 January 2008
58 years old
Director
HEPBURN, Alastair John Harley
Resigned: 24 May 2011
Appointed Date: 30 November 2009
56 years old
Director
HEWITT, Alistair James Neil
Resigned: 19 August 2011
Appointed Date: 24 May 2011
53 years old
Director
HEWITT, Alistair James Neil
Resigned: 31 January 2008
Appointed Date: 28 April 2006
53 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 09 April 2009
67 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old
Director
25 NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 11 September 2001

Persons With Significant Control

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

FAIRVIEW VENTURES LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017
Registration of charge 042848020019, created on 20 January 2017
13 Sep 2016
Confirmation statement made on 11 September 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 120 more events
09 Apr 2002
Registered office changed on 09/04/02 from: royal london house 22-25 finsbury square london EC2A 1DX
09 Apr 2002
Accounting reference date extended from 30/09/02 to 31/12/02
08 Apr 2002
Company name changed dmwsl 359 LIMITED\certificate issued on 08/04/02
06 Apr 2002
Particulars of mortgage/charge
11 Sep 2001
Incorporation

FAIRVIEW VENTURES LIMITED Charges

20 January 2017
Charge code 0428 4802 0019
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of london road, buntingford, SG9 9JR…
1 March 2016
Charge code 0428 4802 0018
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Distribution depot, buntingford, SG9 9JR, property ref:…
12 September 2014
Charge code 0428 4802 0017
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at distribution depot, buntingford, SG9…
22 January 2014
Charge code 0428 4802 0016
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Distribution depot buntingford t/no's HD474364 and…
27 March 2013
Fixed and floating security document
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property being victoria trading estate victoria way…
31 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 22 September 2011
Persons entitled: Freehold (Managers) Nominees Limited
Description: F/H property k/a block c and block d former middlesex…
11 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 22 September 2011
Persons entitled: Freehold Managers (Nominees) Limited
Description: Block b (plots 79-92) hogg lane grays.
22 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 22 September 2011
Persons entitled: Freehold Managers (Nominees) Limited
Description: Block a (plots 21-78) hogg lane grays.
7 November 2005
Supplemental deed to a guarantee and debenture
Delivered: 18 November 2005
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: F/H property forming part of the former crawley leisure…
25 July 2005
Supplemental deed to a guarantee and debenture
Delivered: 9 August 2005
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Meteorological office london road bracknell t/no BK391721…
5 August 2004
Supplemental deed to a guarantee and debenture
Delivered: 20 August 2004
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at the north west side of cline road and the…
16 December 2003
Supplemental deed to a guarantee and debenture
Delivered: 24 December 2003
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All that property at the north west side of cline road and…
5 December 2003
Supplemental deed to a guarantee and debenture
Delivered: 18 December 2003
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: All that land to the west of hogg lane grays thurrock t/no…
15 October 2003
Supplemental deed to a guarantee and debenture
Delivered: 29 October 2003
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at hunton bridge works bridge road abbots…
9 October 2003
Supplemental deed to a guarantee and debenture
Delivered: 24 October 2003
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: By way of a first legal mortgage the further property being…
8 October 2003
Supplemental deed
Delivered: 17 October 2003
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: By way of a first legal mortgage the further property being…
26 August 2003
Supplemental deed
Delivered: 8 September 2003
Status: Satisfied on 12 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All that property at docklands jaguar, limeharbour, isle of…
27 March 2002
Guarantee and debenture
Delivered: 6 April 2002
Status: Satisfied on 1 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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