FAIRWAY & FAMILY COMPANY LIMITED
SHATTON

Hellopages » Derbyshire » High Peak » S33 0BG
Company number 04551194
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address THORNHAM HOUSE, SHATTON LANE, SHATTON, DERBYSHIRE, S33 0BG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 1 in full; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of FAIRWAY & FAMILY COMPANY LIMITED are www.fairwayfamilycompany.co.uk, and www.fairway-family-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Fairway Family Company Limited is a Private Limited Company. The company registration number is 04551194. Fairway Family Company Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Fairway Family Company Limited is Thornham House Shatton Lane Shatton Derbyshire S33 0bg. . PERKINS, Vicki is a Secretary of the company. PERKINS, Jonathan is a Director of the company. PERKINS, Vicki is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
PERKINS, Vicki
Appointed Date: 02 October 2002
Director
PERKINS, Jonathan
Appointed Date: 02 October 2002
66 years old
Director
PERKINS, Vicki
Appointed Date: 02 October 2002
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mrs Vicki Perkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Perkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY & FAMILY COMPANY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Satisfaction of charge 1 in full
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 34 more events
11 Oct 2002
Registered office changed on 11/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

FAIRWAY & FAMILY COMPANY LIMITED Charges

24 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 17 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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