FAIRWAY PSD LIMITED
LONDON ORDERGOAL LIMITED

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Company number 04353873
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address UNIT 21 THE IO CENTRE, ARMSTRONG ROAD, LONDON, SE18 6RS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of FAIRWAY PSD LIMITED are www.fairwaypsd.co.uk, and www.fairway-psd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.3 miles; to Bickley Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Psd Limited is a Private Limited Company. The company registration number is 04353873. Fairway Psd Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Fairway Psd Limited is Unit 21 The Io Centre Armstrong Road London Se18 6rs. . DURACK, Sean Patrick is a Secretary of the company. DURACK, Sean Patrick is a Director of the company. PATEL, Hiteshkumar Chimanbhai is a Director of the company. RILEY, Neil Alfred is a Director of the company. Secretary FOOKES, Richard has been resigned. Secretary POVEY, Adrian Martin has been resigned. Secretary SLATER, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Alan has been resigned. Director CLUTTERBUCK, Judith Alison has been resigned. Director FOOKES, Richard has been resigned. Director KENDRICK, Mark has been resigned. Director POVEY, Adrian Martin has been resigned. Director SCANLON, Mark has been resigned. Director SLATER, Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DURACK, Sean Patrick
Appointed Date: 31 August 2006
Director
DURACK, Sean Patrick
Appointed Date: 31 August 2006
60 years old
Director
PATEL, Hiteshkumar Chimanbhai
Appointed Date: 31 August 2006
60 years old
Director
RILEY, Neil Alfred
Appointed Date: 31 August 2006
66 years old

Resigned Directors

Secretary
FOOKES, Richard
Resigned: 31 August 2006
Appointed Date: 31 March 2003
Secretary
POVEY, Adrian Martin
Resigned: 31 March 2003
Appointed Date: 10 December 2002
Secretary
SLATER, Edward
Resigned: 06 December 2002
Appointed Date: 31 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2002
Appointed Date: 16 January 2002
Director
BARNETT, Alan
Resigned: 29 October 2003
Appointed Date: 31 January 2002
62 years old
Director
CLUTTERBUCK, Judith Alison
Resigned: 09 December 2005
Appointed Date: 17 June 2002
63 years old
Director
FOOKES, Richard
Resigned: 31 August 2006
Appointed Date: 15 April 2002
57 years old
Director
KENDRICK, Mark
Resigned: 30 September 2004
Appointed Date: 17 June 2002
56 years old
Director
POVEY, Adrian Martin
Resigned: 31 March 2003
Appointed Date: 17 June 2002
59 years old
Director
SCANLON, Mark
Resigned: 31 August 2006
Appointed Date: 31 January 2002
63 years old
Director
SLATER, Edward
Resigned: 06 December 2002
Appointed Date: 31 January 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Cdl Business Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRWAY PSD LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
11 Aug 2016
Accounts for a small company made up to 31 October 2015
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
07 Jul 2015
Accounts for a small company made up to 31 October 2014
08 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 69 more events
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Registered office changed on 13/02/02 from: 1 mitchell lane bristol BS1 6BU
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
16 Jan 2002
Incorporation

FAIRWAY PSD LIMITED Charges

19 October 2006
Fixed and floating charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets by way of first fixed and floating charge.
31 July 2002
Guarantee & debenture
Delivered: 6 August 2002
Status: Satisfied on 17 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 29 September 2006
Persons entitled: Thomas Potts PLC
Description: Fixed and floating charges over the undertaking and all…

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