GENT FAIRHEAD & CO. LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR6 9HW

Company number 02392879

Status Active

Incorporation Date 6 June 1989

Company Type Private Limited Company

Address COURT OF NOKE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9HW

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Director's details changed for Mr Richard Ronald Long on 9 October 2015; Secretary's details changed for Richard Ronald Long on 9 October 2015; Full accounts made up to 30 June 2015. The most likely internet sites of GENT FAIRHEAD & CO. LIMITED are www.gentfairheadco.co.uk, and www.gent-fairhead-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Gent Fairhead Co Limited is a Private Limited Company. The company registration number is 02392879. Gent Fairhead Co Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Gent Fairhead Co Limited is Court of Noke Pembridge Leominster Herefordshire Hr6 9hw. . LONG, Richard Ronald is a Secretary of the company. BULMER, Emma Katherine is a Director of the company. FAIRHEAD, Robert William Thomas is a Director of the company. FAIRHEAD, Thomas Edwin is a Director of the company. JORDAN, Leslie Alan is a Director of the company. KEEBLE, Ralph Leslie is a Director of the company. LONG, Richard Ronald is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Secretary

LONG, Richard Ronald

Appointed Date: 06 September 1989

Director

BULMER, Emma Katherine

Appointed Date: 01 September 2009
62 years old

Director

FAIRHEAD, Robert William Thomas

Appointed Date: 06 September 1989
88 years old

Director

FAIRHEAD, Thomas Edwin

Appointed Date: 01 September 2009
67 years old

Director

JORDAN, Leslie Alan

Appointed Date: 21 August 1989
95 years old

Director

KEEBLE, Ralph Leslie

Appointed Date: 01 September 2009
72 years old

Director

LONG, Richard Ronald

Appointed Date: 06 September 1989
87 years old

GENT FAIRHEAD & CO. LIMITED Events

12 Oct 2016

Director's details changed for Mr Richard Ronald Long on 9 October 2015

12 Oct 2016

Secretary's details changed for Richard Ronald Long on 9 October 2015

29 Jul 2016

Full accounts made up to 30 June 2015

12 Apr 2016

Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12

GBP 11,202

23 Oct 2015

Registration of charge 023928790030, created on 20 October 2015

...

... and 154 more events

25 Sep 1989

Resolutions

ORES04 ‐ Ordinary resolution of increasing authorised share capital

20 Sep 1989

Resolutions

SRES10 ‐ Special resolution of allotment of securities

14 Sep 1989

Secretary resigned;new secretary appointed

06 Sep 1989

Company name changed hackremco (no.501) LIMITED\certificate issued on 07/09/89

06 Jun 1989

Incorporation

GENT FAIRHEAD & CO. LIMITED Charges

20 October 2015

Charge code 0239 2879 0030
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being part of perry green…

1 May 2007

Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lease for the term of 99 years from and including 21…

11 September 2002

Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…

11 September 2002

Guarantee & debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

11 September 2002

Legal charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gravel lease of land and premises at kelvedon essex (for…

11 September 2002

Assignment of life policy
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The life policy and all amountsn that are to be paid under…

7 November 2001

Legal charge
Delivered: 7 November 2001
Status: Satisfied on 12 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises at sheepcotes farm, witham, the tenure of…

13 May 1999

Debenture
Delivered: 26 May 1999
Status: Satisfied on 4 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Specific property charged at woodhouse farm kelvedon…

20 February 1998

Legal charge
Delivered: 26 February 1998
Status: Satisfied on 20 May 1999
Persons entitled: Barclays Bank PLC
Description: Woodhouse farm,wildwood farm and herons farm,kelvedon,essex.

9 September 1997

Legal charge
Delivered: 25 September 1997
Status: Satisfied on 20 May 1999
Persons entitled: Barclays Bank PLC
Description: Land and premises near to bradwell essex t/n EX570163.

9 February 1995

Legal charge
Delivered: 14 February 1995
Status: Satisfied on 1 June 1999
Persons entitled: Barclays Bank PLC
Description: Agreement for lease of land and premises situate at…

22 January 1993

Charge
Delivered: 23 January 1993
Status: Satisfied on 20 May 1999
Persons entitled: Barclays Bank PLC
Description: All that agreement dated 8/3/90 relating to railway leases…

22 January 1993