FAIRWAY SEALS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7JG
Company number 01320030
Status Active
Incorporation Date 5 July 1977
Company Type Private Limited Company
Address 102 BURNMILL ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7JG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FAIRWAY SEALS LIMITED are www.fairwayseals.co.uk, and www.fairway-seals.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and seven months. Fairway Seals Limited is a Private Limited Company. The company registration number is 01320030. Fairway Seals Limited has been working since 05 July 1977. The present status of the company is Active. The registered address of Fairway Seals Limited is 102 Burnmill Road Market Harborough Leicestershire Le16 7jg. The company`s financial liabilities are £278.01k. It is £23.87k against last year. The cash in hand is £68.45k. It is £-3.54k against last year. And the total assets are £603.51k, which is £-11.21k against last year. RUDGE, Celia Jane is a Secretary of the company. DAVIES, Simon Peter is a Director of the company. RUDGE, Celia Jane is a Director of the company. Director DAVIES, Peter Lee has been resigned. Director DICKENS, Peter William has been resigned. Director LEEDER, Colin Grant has been resigned. The company operates in "Non-specialised wholesale trade".


fairway seals Key Finiance

LIABILITIES £278.01k
+9%
CASH £68.45k
-5%
TOTAL ASSETS £603.51k
-2%
All Financial Figures

Current Directors

Secretary
RUDGE, Celia Jane
Director
DAVIES, Simon Peter
Appointed Date: 28 February 1993
55 years old
Director
RUDGE, Celia Jane
Appointed Date: 28 February 1993
58 years old

Resigned Directors

Director
DAVIES, Peter Lee
Resigned: 08 October 2014
84 years old
Director
DICKENS, Peter William
Resigned: 28 February 1993
79 years old
Director
LEEDER, Colin Grant
Resigned: 31 January 1995
Appointed Date: 28 February 1993
60 years old

Persons With Significant Control

Mr Simon Peter Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Jane Rudge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIRWAY SEALS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40,000
26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 87 more events
11 Aug 1987
Registered office changed on 11/08/87 from: 13 high street market harborough leicestershire LE16 7NP
16 Jan 1987
Accounts for a small company made up to 31 July 1986
16 Jan 1987
Return made up to 02/01/87; full list of members
09 May 1986
Accounts for a small company made up to 31 July 1985
09 May 1986
Return made up to 24/12/84; full list of members

FAIRWAY SEALS LIMITED Charges

27 March 2009
Loan agreement
Delivered: 17 April 2009
Status: Satisfied on 21 May 2012
Persons entitled: Goward Securities Limited
Description: Fixed charge over vehicles purchased on 27 march 2009.
19 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 1982
Debenture
Delivered: 18 June 1982
Status: Satisfied on 25 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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