FAY & SON LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 0EN

Company number 00420728
Status Active
Incorporation Date 3 October 1946
Company Type Private Limited Company
Address 209 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Julia Erica Riches as a director on 18 October 2016; Confirmation statement made on 18 October 2016 with updates; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of FAY & SON LIMITED are www.fayson.co.uk, and www.fay-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fay Son Limited is a Private Limited Company. The company registration number is 00420728. Fay Son Limited has been working since 03 October 1946. The present status of the company is Active. The registered address of Fay Son Limited is 209 West Street Fareham Hampshire Po16 0en. . BUGGINS, Deborah Jane is a Secretary of the company. FAY, Jonathan Francis is a Director of the company. FAY, Nicholas Stephen is a Director of the company. Secretary FAY, Nicholas Stephen has been resigned. Director RICHES, Julia Erica has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUGGINS, Deborah Jane
Appointed Date: 20 November 2002
Director
FAY, Jonathan Francis

72 years old
Director
FAY, Nicholas Stephen

71 years old

Resigned Directors

Secretary
FAY, Nicholas Stephen
Resigned: 11 August 2003
Director
RICHES, Julia Erica
Resigned: 18 October 2016
82 years old

Persons With Significant Control

Northwood Properties (Fareham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Francis Fay
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Nicholas Stephen Fay
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

FAY & SON LIMITED Events

18 Oct 2016
Termination of appointment of Julia Erica Riches as a director on 18 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 250
...
... and 101 more events
22 Apr 1987
Particulars of mortgage/charge
18 Dec 1986
Accounts for a small company made up to 31 December 1985
18 Dec 1986
Return made up to 28/11/86; full list of members
12 Dec 1986
Particulars of mortgage/charge
13 Oct 1986
Particulars of mortgage/charge

FAY & SON LIMITED Charges

10 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 54 st thomas road gosport. By way of fixed…
2 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H building plot adj 122 privett road gosport t/no…
6 April 2001
Mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 30 cleveland drive fareham hants. See the mortgage charge…
6 April 2001
Mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 30 cleveland drive fareham hants. See the mortgage charge…
6 April 2001
Mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 211 west street fareham hants.
6 April 2001
Mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 30 cleveland drive fareham hants.
24 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 211, 213, and 215 west…
28 May 1999
Mortgage
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 16 cheyne way lee on the solent gosport hants PO13 8HE and…
5 May 1999
Mortgage deed
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 16 gibson close lee on the solent gosport hants together…
1 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55 55A & 56 marine parade west lee on…
11 December 1996
Mortgage
Delivered: 17 December 1996
Status: Satisfied on 6 January 1998
Persons entitled: Lloyds Bank PLC
Description: The property k/a marine parade west lee-on-solent hampshire…
8 November 1996
Deposit agreement
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit on the…
24 June 1996
Mortgage
Delivered: 5 July 1996
Status: Satisfied on 6 January 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 55 marine parade west, lee on the solent…
15 March 1996
Mortgage
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being downland park court farm road newhaven…
4 October 1994
Mortgage
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land on the east side of heath…
19 March 1994
Memo of deposit
Delivered: 20 March 1994
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over all deeds, writings & documents of title…
25 April 1990
Mortgage
Delivered: 15 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19, lakeside fontley fareham hants t/n:- hp 293621 with all…
16 February 1989
Equitable charge by deposit of deeds
Delivered: 22 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at selina nursery, warsash road, warsash, hampshire…
17 January 1989
Equitable charge by deposit of deed
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on south side of warsash road…
14 October 1988
Equitable charge by deposit of deed
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 328, warsash road, warsash, fareham…
16 May 1988
Equitable charge by deposit of deed w/I.
Delivered: 19 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at fleet lands, 310 warsash road, warsash…
25 March 1988
Equitable charge by deposit of deed
Delivered: 29 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H house k/a 102 the avenue, catisfield fareham, hampshire.
8 September 1987
Charge by deposit of deeds
Delivered: 10 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 122, warsash road warsash fareham…
27 August 1987
Charge by deposit of deeds
Delivered: 1 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at 328 warsash road warsash hampshire.
15 April 1987
Equitable charge by deposit of deeds
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a 209 west street, fareham, hampshire.
28 November 1986
Deposit & deeds
Delivered: 12 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land dibles road, warsash, hampshire.
30 September 1986
Equitable charge by deposit of deeds
Delivered: 13 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at locks heath.
17 April 1986
Charged by a deposit of deeds. W/i
Delivered: 24 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on south side of warsash road, warsash, hants. Tn: hp…
17 April 1986
Charged by deposit of deeds w/i
Delivered: 24 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the south of warsash road, warsash, hampshire…
16 January 1986
Charge by deposit of deeds
Delivered: 21 January 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land k/a the frontage at selion nursery warsash hampshire…
16 January 1986
Charge by deposit of deeds
Delivered: 21 January 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at fleet end warsash hampshire (part of hampshire…
22 August 1985
Equitable charge by deposit of deeds
Delivered: 4 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Two parcels of land lying on the east and west sides of…
22 August 1985
Equitable charge by deposit of deeds
Delivered: 4 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 'fleetlands' 310 warsash road titchfield…
21 February 1985
Equitable charge by deposit of deeds
Delivered: 26 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining fleetlands, 310 warsash road, titchfield…
17 January 1985
Deposit of deeds w/i
Delivered: 25 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the sanctuary, 304 warsash road, titchfield common…
26 November 1984
Charge by deposit of deeds w/i
Delivered: 3 December 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of dibles road, warsash, hampshire.
24 October 1984
Charge by deposit of deeds
Delivered: 5 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north of warsash rd titchfield common…
24 October 1984
Charge by deposit of deeds
Delivered: 5 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north of warsase rd titchfield common…
3 November 1983
Mortgage
Delivered: 5 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Revolving fixed charge over cash deposits with lloyds bank…
14 February 1983
Equitable charge by deposit of deeeds
Delivered: 23 February 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land fronting warsash road. Titchfield common, fareham…
15 July 1981
Equitable charge by deposit of deeds.
Delivered: 24 July 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H robins meadow titchfield hampshire also described as…
2 July 1980
Memo of deposit
Delivered: 7 July 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land to the SE of abshot road, fareham, hampshire.
6 February 1980
Equitable mortgage
Delivered: 6 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H factory & land at titchfield road, fareham.
20 March 1978
Memo of deposit
Delivered: 28 March 1978
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at cyprus rd., Titchfield, fareham. Hamps.
6 February 1976
Memorandum of deposit of deeds
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 144 wych lane bridgemary, gosport hants.
6 February 1976
Memorandum of deposit of deeds
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 5 riverside avenue, fareham, hants.
6 February 1976
Memorandum of deposit of deeds
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property at 5 riverside avenue, fareham, hants.
6 February 1976
Memorandum of deposit of deeds
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at white hart lane, portchester, fareham, hants.
12 September 1975
Memorandum of deposit of deeds
Delivered: 17 September 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at st. Margaret's lane, titchfield, hants.
30 June 1975
Memo of deposit of title deeds
Delivered: 10 July 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at rear of 146 wych lane, gosport hants.
16 September 1974
Equitable charge
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at rear of 63 highlands road fareham, hants.
16 September 1974
Equitable charge
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of "benrath" 61, highlands road, fareham…
16 September 1974
Equitable charge
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 59 highlands road, fareham hampshire.
16 September 1974
Equitable charge
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 57, highlands road fareham hampshire.
16 September 1974
Equitable charge
Delivered: 19 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Approx 135 sqare yards of land on the south side of…
10 June 1971
Equitable mortgage
Delivered: 21 June 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at cranleigh rd, portchester, hants.

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