FAIR FINANCE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 03112887
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of FAIR FINANCE LIMITED are www.fairfinance.co.uk, and www.fair-finance.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and two months. Fair Finance Limited is a Private Limited Company. The company registration number is 03112887. Fair Finance Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Fair Finance Limited is Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. The company`s financial liabilities are £261.52k. It is £48.35k against last year. And the total assets are £2165.72k, which is £-250.56k against last year. HAMMERSCHLAG, Pamela Heather is a Secretary of the company. HAMMERSCHLAG, Jeff Maurice is a Director of the company. HAMMERSCHLAG, Pamela Heather is a Director of the company. STERN, Ralph is a Director of the company. Secretary STERN, Ralph has been resigned. Secretary SUNGLASSES WORLD LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Factoring".


fair finance Key Finiance

LIABILITIES £261.52k
+22%
CASH n/a
TOTAL ASSETS £2165.72k
-11%
All Financial Figures

Current Directors

Secretary
HAMMERSCHLAG, Pamela Heather
Appointed Date: 30 June 2000
Director
HAMMERSCHLAG, Jeff Maurice
Appointed Date: 12 October 1995
75 years old
Director
HAMMERSCHLAG, Pamela Heather
Appointed Date: 01 December 1995
73 years old
Director
STERN, Ralph
Appointed Date: 12 October 1995
73 years old

Resigned Directors

Secretary
STERN, Ralph
Resigned: 01 December 1995
Appointed Date: 12 October 1995
Secretary
SUNGLASSES WORLD LIMITED
Resigned: 30 June 2000
Appointed Date: 01 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Mr Jeff Maurice Hammerschlag
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FAIR FINANCE LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 60 more events
29 Dec 1995
Secretary resigned;new secretary appointed
21 Nov 1995
Accounting reference date notified as 31/12
13 Oct 1995
New secretary appointed;director resigned;new director appointed
13 Oct 1995
Secretary resigned;new director appointed
12 Oct 1995
Incorporation

FAIR FINANCE LIMITED Charges

9 May 2001
Debenture
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Jeff Maurice Hammerschlag
Description: All assets.
9 May 2001
Debenture
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Ablemere Limited
Description: All assets.
6 April 1999
Charge over credit balances
Delivered: 8 April 1999
Status: Satisfied on 19 April 2012
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies on any current deposit or…
6 April 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 5 April 2012
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1997
Debenture
Delivered: 19 July 1997
Status: Satisfied on 17 March 1999
Persons entitled: Olympian Trust
Description: Floating security its undertaking stock-in-trade and all…
5 June 1997
Debenture
Delivered: 11 June 1997
Status: Satisfied on 3 April 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1996
Debenture
Delivered: 10 October 1996
Status: Satisfied on 27 June 1998
Persons entitled: Ablemere Limited
Description: Floating charge undetaking all stock in trade and all other…

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