THE FAIRHURSTS DESIGN GROUP LIMITED
MANCHESTER

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Company number 02694100
Status Voluntary Arrangement
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address 55 KING STREET, MANCHESTER, M2 4LQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 32,417 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of THE FAIRHURSTS DESIGN GROUP LIMITED are www.thefairhurstsdesigngroup.co.uk, and www.the-fairhursts-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fairhursts Design Group Limited is a Private Limited Company. The company registration number is 02694100. The Fairhursts Design Group Limited has been working since 05 March 1992. The present status of the company is Voluntary Arrangement. The registered address of The Fairhursts Design Group Limited is 55 King Street Manchester M2 4lq. . FITTON, Richard Ian is a Secretary of the company. ADEY, Mark Christopher is a Director of the company. CHAPMAN, Ian Robert is a Director of the company. FELL, Edwin Paul is a Director of the company. FITTON, Richard Ian is a Director of the company. SAGAR, Richard William is a Director of the company. Secretary LYNCH, John Francis has been resigned. Secretary MONK, William Anthony has been resigned. Director BLACK, David William has been resigned. Director FITTON, Ian George has been resigned. Director HUMPHREY, Denver has been resigned. Director LYNCH, John Francis has been resigned. Director PARKER, Kenneth Francis has been resigned. Director SMITH, Christopher Stanley has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FITTON, Richard Ian
Appointed Date: 01 July 2010
Director
ADEY, Mark Christopher
Appointed Date: 01 February 2014
52 years old
Director
CHAPMAN, Ian Robert
Appointed Date: 20 January 2004
68 years old
Director
FELL, Edwin Paul
Appointed Date: 01 January 2008
62 years old
Director
FITTON, Richard Ian
Appointed Date: 01 February 2014
51 years old
Director
SAGAR, Richard William
Appointed Date: 20 January 2004
70 years old

Resigned Directors

Secretary
LYNCH, John Francis
Resigned: 26 April 2000
Appointed Date: 02 March 1992
Secretary
MONK, William Anthony
Resigned: 12 June 2008
Appointed Date: 26 April 2000
Director
BLACK, David William
Resigned: 26 June 2003
Appointed Date: 01 August 1993
79 years old
Director
FITTON, Ian George
Resigned: 09 November 2015
Appointed Date: 02 March 1992
78 years old
Director
HUMPHREY, Denver
Resigned: 09 November 2015
Appointed Date: 05 March 1992
76 years old
Director
LYNCH, John Francis
Resigned: 26 April 2000
Appointed Date: 02 March 1992
90 years old
Director
PARKER, Kenneth Francis
Resigned: 30 April 1999
Appointed Date: 05 March 1992
91 years old
Director
SMITH, Christopher Stanley
Resigned: 02 September 1994
Appointed Date: 05 March 1992
85 years old

THE FAIRHURSTS DESIGN GROUP LIMITED Events

15 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2016
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 32,417
15 Apr 2016
Accounts for a small company made up to 31 October 2015
25 Jan 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2015
24 Nov 2015
Particulars of variation of rights attached to shares
...
... and 94 more events
10 Apr 1992
Accounting reference date notified as 30/04
10 Mar 1992
New director appointed
10 Mar 1992
New director appointed
10 Mar 1992
New director appointed
05 Mar 1992
Incorporation

THE FAIRHURSTS DESIGN GROUP LIMITED Charges

4 July 2003
Debenture
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1995
Debenture
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
8 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 11 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-29 park lane henlow bedfordshire t/n-BD134329.
15 May 1992
Debenture
Delivered: 28 May 1992
Status: Satisfied on 4 December 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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