Company number 06787413
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address VICTORIA HOUSE, NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FAIRVIEW BUILDING TRADES AGENCY LIMITED are www.fairviewbuildingtradesagency.co.uk, and www.fairview-building-trades-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Fairview Building Trades Agency Limited is a Private Limited Company.
The company registration number is 06787413. Fairview Building Trades Agency Limited has been working since 09 January 2009.
The present status of the company is Active. The registered address of Fairview Building Trades Agency Limited is Victoria House New Road Avenue Chatham Kent Me4 6ba. . KING, Ann Elsie is a Secretary of the company. KING, Colin John is a Director of the company. Secretary R.V.P.A SERVICES LIMITED has been resigned. Secretary RVPA SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
R.V.P.A SERVICES LIMITED
Resigned: 12 January 2012
Appointed Date: 01 October 2009
Secretary
RVPA SERVICES LIMITED
Resigned: 12 January 2012
Appointed Date: 01 October 2009
Persons With Significant Control
Mr Colin John King
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Elsie King
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRVIEW BUILDING TRADES AGENCY LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
26 Nov 2009
Particulars of a mortgage or charge / charge no: 2
20 Nov 2009
Particulars of a mortgage or charge / charge no: 1
19 Nov 2009
Appointment of R.V.P.a Services Limited as a secretary
07 Jul 2009
Accounting reference date extended from 31/01/2010 to 30/06/2010
09 Jan 2009
Incorporation
29 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2013
Mortgage deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property k/a 59 high street, rainham, gillingham, kent…
25 November 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied
on 26 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Legal charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 high street rainham kent.
16 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…