FAIR TRADES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1BY

Company number 01813671
Status Active
Incorporation Date 3 May 1984
Company Type Private Limited Company
Address SUITE 40B PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1BY
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 15,000 . The most likely internet sites of FAIR TRADES LIMITED are www.fairtrades.co.uk, and www.fair-trades.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 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.Fair Trades Limited is a Private Limited Company. The company registration number is 01813671. Fair Trades Limited has been working since 03 May 1984. The present status of the company is Active. The registered address of Fair Trades Limited is Suite 40b Port of Liverpool Building Pier Head Liverpool L3 1by. . O'KEEFFE, Sean Gerald is a Director of the company. CRP D1 LIMITED is a Director of the company. Secretary FORSTER, Frank Ernest has been resigned. Secretary REHFELD THODEN, Kim has been resigned. Director BURDESS, Adam has been resigned. Director EGDELL, Nicholas John has been resigned. Director FORSTER, Frank Ernest has been resigned. Director REHFIELD-THODEN, Kim has been resigned. Director ROBERTS, Stephen James has been resigned. Director SANDLAND, Gary has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
O'KEEFFE, Sean Gerald
Appointed Date: 27 September 2010
62 years old
Director
CRP D1 LIMITED
Appointed Date: 05 January 2009

Resigned Directors

Secretary
FORSTER, Frank Ernest
Resigned: 22 February 2000
Secretary
REHFELD THODEN, Kim
Resigned: 05 January 2009
Appointed Date: 22 February 2000
Director
BURDESS, Adam
Resigned: 25 July 2001
Appointed Date: 22 February 2000
61 years old
Director
EGDELL, Nicholas John
Resigned: 27 September 2010
Appointed Date: 14 November 2000
61 years old
Director
FORSTER, Frank Ernest
Resigned: 22 February 2000
80 years old
Director
REHFIELD-THODEN, Kim
Resigned: 05 January 2009
Appointed Date: 14 November 2000
60 years old
Director
ROBERTS, Stephen James
Resigned: 22 February 2000
67 years old
Director
SANDLAND, Gary
Resigned: 22 February 2000
64 years old

Persons With Significant Control

Homepro Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIR TRADES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,000
14 Aug 2015
Full accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 15,000
...
... and 96 more events
04 May 1988
Return made up to 31/12/87; full list of members
28 Sep 1987
Particulars of mortgage/charge
07 Jul 1987
Return made up to 26/11/86; full list of members
25 Jun 1987
Accounts made up to 30 June 1986
23 Jan 1987
Registered office changed on 23/01/87 from: 43 castle street liverpool L2 9TL

FAIR TRADES LIMITED Charges

13 September 2000
Rent deposit deed
Delivered: 20 September 2000
Status: Satisfied on 25 February 2005
Persons entitled: Partick Group Limited and Dealfirst Limited
Description: All the company's right title benefit and interest in and…
16 September 1987
Fixed and floating charge
Delivered: 28 September 1987
Status: Satisfied on 12 December 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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