FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
MANCHESTER

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Company number 07913409
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 4TH FLOOR, 2 COMMERCIAL STREET, MANCHESTER, ENGLAND, M15 4RQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Gerald John Leahy as a director on 21 December 2016; Termination of appointment of Howard Jeremy Watson as a director on 21 December 2016; Termination of appointment of Andrew Francis Marsden as a director on 21 December 2012. The most likely internet sites of FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED are www.fairwayinternationaltravel2012.co.uk, and www.fairway-international-travel-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Fairway International Travel 2012 Limited is a Private Limited Company. The company registration number is 07913409. Fairway International Travel 2012 Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Fairway International Travel 2012 Limited is 4th Floor 2 Commercial Street Manchester England M15 4rq. . DIXON, Mark Ian is a Director of the company. FLETCHER, Michael James is a Director of the company. LEAHY, Gerald John is a Director of the company. TANNAHILL, William Boyd is a Director of the company. Director MARSDEN, Andrew Francis has been resigned. Director WATSON, Howard Jeremy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DIXON, Mark Ian
Appointed Date: 17 January 2012
61 years old
Director
FLETCHER, Michael James
Appointed Date: 21 December 2016
51 years old
Director
LEAHY, Gerald John
Appointed Date: 21 December 2016
41 years old
Director
TANNAHILL, William Boyd
Appointed Date: 21 December 2016
46 years old

Resigned Directors

Director
MARSDEN, Andrew Francis
Resigned: 21 December 2012
Appointed Date: 17 January 2012
61 years old
Director
WATSON, Howard Jeremy
Resigned: 21 December 2016
Appointed Date: 17 January 2012
65 years old

FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED Events

17 Mar 2017
Appointment of Mr Gerald John Leahy as a director on 21 December 2016
15 Mar 2017
Termination of appointment of Howard Jeremy Watson as a director on 21 December 2016
15 Mar 2017
Termination of appointment of Andrew Francis Marsden as a director on 21 December 2012
14 Mar 2017
Appointment of Mr Michael James Fletcher as a director on 21 December 2016
14 Mar 2017
Appointment of Mr William Boyd Tannahill as a director on 21 December 2016
...
... and 19 more events
05 Apr 2013
Total exemption small company accounts made up to 30 September 2012
05 Feb 2013
Annual return made up to 17 January 2013 with full list of shareholders
12 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012
Current accounting period shortened from 31 January 2013 to 30 September 2012
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED Charges

21 December 2016
Charge code 0791 3409 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…

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