FAIRFIELD DENTAL SURGERY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2QF

Company number 06041318
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 31 MARSH ROAD, LUTON, LU3 2QF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Audit exemption statement of guarantee by parent company for period ending 31/08/15; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FAIRFIELD DENTAL SURGERY LIMITED are www.fairfielddentalsurgery.co.uk, and www.fairfield-dental-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fairfield Dental Surgery Limited is a Private Limited Company. The company registration number is 06041318. Fairfield Dental Surgery Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Fairfield Dental Surgery Limited is 31 Marsh Road Luton Lu3 2qf. . SMITH, Avron Woolf is a Director of the company. Secretary MCGEE, Amanda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCGEE, Anthony Sikander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
SMITH, Avron Woolf
Appointed Date: 29 January 2010
67 years old

Resigned Directors

Secretary
MCGEE, Amanda Jane
Resigned: 29 January 2010
Appointed Date: 04 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Director
MCGEE, Anthony Sikander
Resigned: 29 January 2010
Appointed Date: 04 January 2007
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Avsan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRFIELD DENTAL SURGERY LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/15
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

09 Jul 2015
Current accounting period extended from 30 August 2015 to 31 August 2015
...
... and 37 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
04 Jan 2007
Incorporation

FAIRFIELD DENTAL SURGERY LIMITED Charges

15 November 2013
Charge code 0604 1318 0006
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as 9 station path…
15 November 2013
Charge code 0604 1318 0005
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the definitions in 1.1 of the debenture also.. 2. the…
31 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 21 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 6 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 19 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…