Company number 04018233
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
GBP 2
; Director's details changed for Salma Sacranie on 21 June 2015. The most likely internet sites of FAIRBROTHER HOLDINGS LIMITED are www.fairbrotherholdings.co.uk, and www.fairbrother-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Fairbrother Holdings Limited is a Private Limited Company.
The company registration number is 04018233. Fairbrother Holdings Limited has been working since 20 June 2000.
The present status of the company is Active. The registered address of Fairbrother Holdings Limited is Watergates Building 109 Coleman Road Leicester Le5 4le. The company`s financial liabilities are £8.48k. It is £-5.11k against last year. The cash in hand is £6.12k. It is £-18.54k against last year. And the total assets are £23.64k, which is £-22.87k against last year. OKHAI, Salma is a Secretary of the company. OKHAI, Salma is a Director of the company. Secretary BURTON, Miranda Elizabeth has been resigned. Director PRATT, Nicola Amy has been resigned. Director SACRANIE, Shameer Farouk has been resigned. The company operates in "Financial intermediation not elsewhere classified".
fairbrother holdings Key Finiance
LIABILITIES
£8.48k
-38%
CASH
£6.12k
-76%
TOTAL ASSETS
£23.64k
-50%
All Financial Figures
Current Directors
Resigned Directors
Director
PRATT, Nicola Amy
Resigned: 25 October 2000
Appointed Date: 20 June 2000
50 years old
FAIRBROTHER HOLDINGS LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
25 Aug 2016
Director's details changed for Salma Sacranie on 21 June 2015
25 Aug 2016
Secretary's details changed for Salma Sacranie on 21 June 2015
21 Jun 2016
Director's details changed for Salma Sacranie on 1 October 2009
...
... and 48 more events
28 Jan 2001
New director appointed
28 Jan 2001
New secretary appointed;new director appointed
28 Jan 2001
Secretary resigned
13 Dec 2000
Director resigned
20 Jun 2000
Incorporation
22 January 2010
Legal mortgage
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A asfordby street (inc 196-204 st saviours road) leicester…
22 January 2010
Mortgage debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 September 2001
Mortgage of freehold property
Delivered: 21 September 2001
Status: Satisfied
on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: 196-204 st saviours road leicester.