FAIRFAX MONITORING LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1EB

Company number 03883586
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 14 STARNES COURT, UNION STREET, MAIDSTONE, KENT, ME14 1EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of FAIRFAX MONITORING LIMITED are www.fairfaxmonitoring.co.uk, and www.fairfax-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.2 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfax Monitoring Limited is a Private Limited Company. The company registration number is 03883586. Fairfax Monitoring Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Fairfax Monitoring Limited is 14 Starnes Court Union Street Maidstone Kent Me14 1eb. . BRIGHTMAN, Robert John is a Director of the company. Secretary BRIGHTMAN, James Edmound has been resigned. Secretary MARCHANT, Jacqueline Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BRIGHTMAN, Robert John
Appointed Date: 25 November 1999
57 years old

Resigned Directors

Secretary
BRIGHTMAN, James Edmound
Resigned: 22 May 2009
Appointed Date: 12 December 2005
Secretary
MARCHANT, Jacqueline Anne
Resigned: 12 December 2005
Appointed Date: 06 September 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 September 2001
Appointed Date: 25 November 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Robert John Brightman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FAIRFAX MONITORING LIMITED Events

11 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 40 more events
21 Apr 2000
Registered office changed on 21/04/00 from: 18 yeoman lane bearsted maidstone kent ME14 4BU
13 Dec 1999
Registered office changed on 13/12/99 from: 229 nether street london N3 1NT
13 Dec 1999
New director appointed
13 Dec 1999
Director resigned
25 Nov 1999
Incorporation

FAIRFAX MONITORING LIMITED Charges

15 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2003
Charge of deposit
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 140 01…
25 September 2001
Charge of deposit
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 August 2001
Charge of deposit
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 February 2001
Charge over credit balances
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 with interest accrued now or to be held…
6 July 2000
Charge over credit balances
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £65,000 together with interest accrued now or to be held by…

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