FAIRWAY INTERNATIONAL TRAVEL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4RQ

Company number 02665907
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address 4TH FLOOR, 2 COMMERCIAL STREET, MANCHESTER, ENGLAND, M15 4RQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Howard Jeremy Watson as a director on 21 November 2016; Appointment of Mr Gerald John Leahy as a director on 21 December 2016; Termination of appointment of Howard Jeremy Watson as a secretary on 21 December 2016. The most likely internet sites of FAIRWAY INTERNATIONAL TRAVEL LIMITED are www.fairwayinternationaltravel.co.uk, and www.fairway-international-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Fairway International Travel Limited is a Private Limited Company. The company registration number is 02665907. Fairway International Travel Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Fairway International Travel 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. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MUFF, Alan Stephen has been resigned. Secretary MUFF, Alan Stephen has been resigned. Secretary WATSON, Howard Jeremy has been resigned. Secretary WATSON, Howard Jeremy has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GRICE, David has been resigned. Director MARSDEN, Andrew Francis has been resigned. Director MUFF, Alan Stephen has been resigned. Director WATSON, Howard Jeremy has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DIXON, Mark Ian
Appointed Date: 17 November 2004
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

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 26 November 1991
Appointed Date: 26 November 1991
Secretary
MUFF, Alan Stephen
Resigned: 19 February 2012
Appointed Date: 17 November 2004
Secretary
MUFF, Alan Stephen
Resigned: 03 April 2002
Appointed Date: 26 November 1991
Secretary
WATSON, Howard Jeremy
Resigned: 21 December 2016
Appointed Date: 20 February 2012
Secretary
WATSON, Howard Jeremy
Resigned: 17 November 2004
Appointed Date: 03 April 2002
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 26 November 1991
Appointed Date: 26 November 1991
Director
GRICE, David
Resigned: 03 April 2002
Appointed Date: 26 November 1991
62 years old
Director
MARSDEN, Andrew Francis
Resigned: 21 December 2016
Appointed Date: 17 November 2004
61 years old
Director
MUFF, Alan Stephen
Resigned: 19 February 2012
Appointed Date: 26 November 1991
77 years old
Director
WATSON, Howard Jeremy
Resigned: 21 November 2016
Appointed Date: 01 August 2011
65 years old

Persons With Significant Control

Fairway International Travel 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FAIRWAY INTERNATIONAL TRAVEL LIMITED Events

17 Mar 2017
Termination of appointment of Howard Jeremy Watson as a director on 21 November 2016
17 Mar 2017
Appointment of Mr Gerald John Leahy as a director on 21 December 2016
14 Mar 2017
Termination of appointment of Howard Jeremy Watson as a secretary on 21 December 2016
14 Mar 2017
Termination of appointment of Andrew Francis Marsden as a director on 21 December 2016
13 Mar 2017
Appointment of Mr Michael James Fletcher as a director on 21 December 2016
...
... and 105 more events
11 Dec 1991
Secretary resigned;new secretary appointed
11 Dec 1991
Director resigned;new director appointed
11 Dec 1991
Director resigned;new director appointed
11 Dec 1991
Registered office changed on 11/12/91 from: 4 bishops avenue northwood middlesex HA6 3DG
26 Nov 1991
Incorporation

FAIRWAY INTERNATIONAL TRAVEL LIMITED Charges

21 December 2016
Charge code 0266 5907 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
16 March 1995
Legal mortgage
Delivered: 20 March 1995
Status: Satisfied on 23 April 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 coleridge street halifax west…
11 November 1993
Mortgage debenture
Delivered: 18 November 1993
Status: Satisfied on 26 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1992
Debenture
Delivered: 6 March 1992
Status: Satisfied on 19 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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