FAIRFAX MANAGEMENT CONSULTANTS LIMITED
LINCOLN S & S A MCCRACKEN LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 3QR

Company number 03870447
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address FAIRFAX HOUSE 2 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Register inspection address has been changed from 4 Doddington Road Henley Way Lincoln LN6 3QR England to 4 Henley Way Doddington Road Lincoln LN6 3QR; Register inspection address has been changed from 2 Henley Way Doddington Road Lincoln LN6 3QR United Kingdom to 4 Doddington Road Henley Way Lincoln LN6 3QR. The most likely internet sites of FAIRFAX MANAGEMENT CONSULTANTS LIMITED are www.fairfaxmanagementconsultants.co.uk, and www.fairfax-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Fairfax Management Consultants Limited is a Private Limited Company. The company registration number is 03870447. Fairfax Management Consultants Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Fairfax Management Consultants Limited is Fairfax House 2 Henley Way Doddington Road Lincoln Lincolnshire Ln6 3qr. . MCCRACKEN, Sally Ann is a Secretary of the company. MAPP, Christopher is a Director of the company. MCCRACKEN, Iain Nicolas is a Director of the company. MCCRACKEN, Sally Ann is a Director of the company. MCCRACKEN, Stephen is a Director of the company. MCCRACKEN, Timothy James is a Director of the company. POWELL, David is a Director of the company. WATSON, James Paul is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCRACKEN, Sally Ann
Appointed Date: 03 November 1999

Director
MAPP, Christopher
Appointed Date: 14 December 2012
47 years old

Director
MCCRACKEN, Iain Nicolas
Appointed Date: 02 September 2003
49 years old

Director
MCCRACKEN, Sally Ann
Appointed Date: 01 August 2002
76 years old

Director
MCCRACKEN, Stephen
Appointed Date: 03 November 1999
78 years old

Director
MCCRACKEN, Timothy James
Appointed Date: 02 September 2003
52 years old

Director
POWELL, David
Appointed Date: 06 May 2004
42 years old

Director
WATSON, James Paul
Appointed Date: 01 December 2011
49 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

FAIRFAX MANAGEMENT CONSULTANTS LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Nov 2016
Register inspection address has been changed from 4 Doddington Road Henley Way Lincoln LN6 3QR England to 4 Henley Way Doddington Road Lincoln LN6 3QR
16 Nov 2016
Register inspection address has been changed from 2 Henley Way Doddington Road Lincoln LN6 3QR United Kingdom to 4 Doddington Road Henley Way Lincoln LN6 3QR
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for David Powell on 6 May 2004
...
... and 65 more events
05 Jan 2000
New secretary appointed
05 Jan 2000
New director appointed
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
03 Nov 1999
Incorporation

FAIRFAX MANAGEMENT CONSULTANTS LIMITED Charges

17 June 2013
Charge code 0387 0447 0003
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
8 May 2013
Charge code 0387 0447 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 May 2001
Debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…