DOUGLAS FAIRLESS PARTNERSHIP LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 03852275
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address SEYMOUR CHAMBERS 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of DOUGLAS FAIRLESS PARTNERSHIP LIMITED are www.douglasfairlesspartnership.co.uk, and www.douglas-fairless-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Fairless Partnership Limited is a Private Limited Company. The company registration number is 03852275. Douglas Fairless Partnership Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Douglas Fairless Partnership Limited is Seymour Chambers 92 London Road Liverpool Merseyside L3 5nw. . HOGAN, Neil is a Secretary of the company. HOGAN, Neil is a Director of the company. NEWTON, Gregory is a Director of the company. Director JONES, Stephen Charles has been resigned. Director MACHIN, Ronald Thomas has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HOGAN, Neil
Appointed Date: 01 October 1999

Director
HOGAN, Neil
Appointed Date: 01 October 1999
67 years old

Director
NEWTON, Gregory
Appointed Date: 01 October 1999
58 years old

Resigned Directors

Director
JONES, Stephen Charles
Resigned: 01 April 2010
Appointed Date: 01 October 1999
60 years old

Director
MACHIN, Ronald Thomas
Resigned: 22 March 2010
Appointed Date: 01 October 1999
89 years old

Persons With Significant Control

Mr Neil Hogan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory Newton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS FAIRLESS PARTNERSHIP LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000

...
... and 41 more events
02 Oct 2000
Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed

10 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Jan 2000
Accounting reference date shortened from 31/10/00 to 31/12/99
12 Jan 2000
Ad 04/01/00--------- £ si 14997@1=14997 £ ic 3/15000
01 Oct 1999
Incorporation

DOUGLAS FAIRLESS PARTNERSHIP LIMITED Charges

20 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2010
Legal charge
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 and 94 london road liverpool t/no MS572900 any other…