FAIRFIELD REDEVELOPMENTS LIMITED
UXBRIDGE SIMPLEWORLD LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 04459094
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of FAIRFIELD REDEVELOPMENTS LIMITED are www.fairfieldredevelopments.co.uk, and www.fairfield-redevelopments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Fairfield Redevelopments Limited is a Private Limited Company. The company registration number is 04459094. Fairfield Redevelopments Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Fairfield Redevelopments Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . HOMA, Peter Andrew is a Secretary of the company. HOPES, Fraser Paul is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMIRFITT, Richard Francis has been resigned. Director CALVERLEY, David has been resigned. Director DAVIES, Philip James has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FITZGERALD, Greg Paul has been resigned. Director LANSBURY, Geoffrey has been resigned. Director MILES, Nigel has been resigned. Director NELSON, Francis Eamon has been resigned. Director NOBLE, Michael Anthony has been resigned. Director TILMAN, David Ward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOMA, Peter Andrew
Appointed Date: 16 June 2005
Director
HOPES, Fraser Paul
Appointed Date: 26 February 2013
62 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 10 September 2002
Appointed Date: 12 June 2002
Nominee Secretary
DWYER, Daniel John
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Secretary
SMIRFITT, Richard Francis
Resigned: 16 June 2005
Appointed Date: 10 September 2002
Director
CALVERLEY, David
Resigned: 16 June 2005
Appointed Date: 26 July 2002
84 years old
Director
DAVIES, Philip James
Resigned: 06 March 2007
Appointed Date: 10 April 2003
74 years old
Nominee Director
DWYER, Daniel James
Resigned: 12 June 2002
Appointed Date: 12 June 2002
50 years old
Director
FITZGERALD, Greg Paul
Resigned: 01 January 2016
Appointed Date: 16 June 2005
61 years old
Director
LANSBURY, Geoffrey
Resigned: 10 April 2003
Appointed Date: 12 June 2002
74 years old
Director
MILES, Nigel
Resigned: 10 April 2003
Appointed Date: 18 July 2002
66 years old
Director
NELSON, Francis Eamon
Resigned: 30 September 2012
Appointed Date: 28 June 2002
74 years old
Director
NOBLE, Michael Anthony
Resigned: 08 December 2003
Appointed Date: 12 June 2002
76 years old
Director
TILMAN, David Ward
Resigned: 31 December 2009
Appointed Date: 10 April 2003
72 years old

FAIRFIELD REDEVELOPMENTS LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
06 Apr 2016
Full accounts made up to 30 June 2015
05 Jan 2016
Termination of appointment of Gregory Paul Fitzgerald as a director on 1 January 2016
18 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
...
... and 70 more events
20 Jun 2002
New secretary appointed
20 Jun 2002
New director appointed
20 Jun 2002
New director appointed
20 Jun 2002
Registered office changed on 20/06/02 from: 312B high street orpington kent BR6 0NG
12 Jun 2002
Incorporation

FAIRFIELD REDEVELOPMENTS LIMITED Charges

6 September 2005
Supplemental legal charge
Delivered: 15 September 2005
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of east lodge t/no BD234648. See the…
13 September 2004
Supplemental legal charge
Delivered: 16 September 2004
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being land forming part of site g at the…
24 May 2004
Deed of release and charge
Delivered: 11 June 2004
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the former fairfield hospital near stotfold…
14 July 2003
Charge of deposit
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £937,772.83 credited to account…
5 August 2002
Deed of debenture
Delivered: 7 August 2002
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings situate and k/a the former…

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