GENT FAIRHEAD RESERVES LIMITED
LEOMINSTER HACKREMCO (NO.1542) LIMITED

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

Company number 03832088
Status Active
Incorporation Date 26 August 1999
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 sixty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GENT FAIRHEAD RESERVES LIMITED are www.gentfairheadreserves.co.uk, and www.gent-fairhead-reserves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gent Fairhead Reserves Limited is a Private Limited Company. The company registration number is 03832088. Gent Fairhead Reserves Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Gent Fairhead Reserves Limited is Court of Noke Pembridge Leominster Herefordshire Hr6 9hw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. LONG, Richard Ronald is a Secretary of the company. FAIRHEAD, Thomas Edwin is a Director of the company. JORDAN, Leslie Alan is a Director of the company. LONG, Richard Ronald is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


gent fairhead reserves Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
LONG, Richard Ronald
Appointed Date: 07 November 1999
Director
FAIRHEAD, Thomas Edwin
Appointed Date: 10 September 2002
67 years old
Director
JORDAN, Leslie Alan
Appointed Date: 07 November 1999
94 years old
Director
LONG, Richard Ronald
Appointed Date: 07 November 1999
86 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 October 1999
Appointed Date: 26 August 1999
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 October 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Gent Fairhead & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENT FAIRHEAD RESERVES LIMITED Events

07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 50 more events
14 Oct 1999
Ad 07/10/99--------- £ si 99@1=99 £ ic 1/100
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
22 Sep 1999
Company name changed hackremco (no.1542) LIMITED\certificate issued on 22/09/99
26 Aug 1999
Incorporation

GENT FAIRHEAD RESERVES LIMITED Charges

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: All of the property listed in the schedule to the form 395:…
7 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 12 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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