SAUL FAIRHOLM LIMITED
LINCOLN SAUL FAIRHOLME LIMITED HSR NEW CO 237 LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 7DB

Company number 06777339
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mrs Sarah Jane English as a director on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAUL FAIRHOLM LIMITED are www.saulfairholm.co.uk, and www.saul-fairholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Saul Fairholm Limited is a Private Limited Company. The company registration number is 06777339. Saul Fairholm Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Saul Fairholm Limited is 12 Tentercroft Street Lincoln Lincolnshire Ln5 7db. . WELSH, Richard Michael is a Secretary of the company. ENGLISH, Sarah Jane is a Director of the company. TOINTON, Stephen Leslie is a Director of the company. WELSH, Richard Michael is a Director of the company. WHITE, Roger Martin is a Director of the company. Director BEST, Andrew Wilson has been resigned. Director VOAKES, Antony Christopher has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WELSH, Richard Michael
Appointed Date: 07 January 2009
Director
ENGLISH, Sarah Jane
Appointed Date: 01 August 2016
57 years old
Director
TOINTON, Stephen Leslie
Appointed Date: 07 January 2009
66 years old
Director
WELSH, Richard Michael
Appointed Date: 07 January 2009
54 years old
Director
WHITE, Roger Martin
Appointed Date: 07 January 2009
60 years old

Resigned Directors

Director
BEST, Andrew Wilson
Resigned: 07 January 2009
Appointed Date: 19 December 2008
50 years old
Director
VOAKES, Antony Christopher
Resigned: 30 September 2013
Appointed Date: 07 January 2009
51 years old

Persons With Significant Control

Mr Roger Martin White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Welsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Leslie Tointon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAUL FAIRHOLM LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
24 Aug 2016
Appointment of Mrs Sarah Jane English as a director on 1 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 400,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
13 Jan 2009
Director appointed roger white
13 Jan 2009
Director appointed antony voakes
07 Jan 2009
Company name changed saul fairholme LIMITED\certificate issued on 07/01/09
24 Dec 2008
Company name changed hsr new co 237 LIMITED\certificate issued on 28/12/08
19 Dec 2008
Incorporation

SAUL FAIRHOLM LIMITED Charges

26 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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