FAREHAM DEVELOPMENTS (ONE) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 04244373
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 8 January 2017; Termination of appointment of Damian Slevin as a secretary on 18 November 2016; Appointment of Miss Inca Lockhart-Ross as a secretary on 18 November 2016. The most likely internet sites of FAREHAM DEVELOPMENTS (ONE) LIMITED are www.farehamdevelopmentsone.co.uk, and www.fareham-developments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Fareham Developments One Limited is a Private Limited Company. The company registration number is 04244373. Fareham Developments One Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Fareham Developments One Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough England Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. GAYNOR, Alan Paul is a Director of the company. Secretary BLUNT, Claire has been resigned. Secretary CAMPBELL, Kristin has been resigned. Secretary FENNELL, Sonia has been resigned. Secretary GOODWIN, Claire has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary KELLETT, Ian has been resigned. Secretary SLEVIN, Damian has been resigned. Secretary WALTERS, Michael Rhys has been resigned. Director BARTHOLOMEW, Richard James has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director CAPEL, Manon Barbara Antoinette has been resigned. Director CHANDE, Amee has been resigned. Director GABRIEL, Andrew William has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director LANDIS, Lissa Jean has been resigned. Director LEGRO, Patrick Niclas has been resigned. Director LEVY, Jacques has been resigned. Director MAHONEY, John James has been resigned. Director MAIA, Carlos Duarte Da Costa has been resigned. Director NEFF, Richard has been resigned. Director RANDALL, Andrew John has been resigned. Director RIDLER, Peter has been resigned. Director ROBSON, Allan has been resigned. Director SARGENT, Ronald Lee has been resigned. Director VISSER, Henricus Johannes Theodorus has been resigned. Director WEBSTER, Ian James Sheldon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 18 November 2016
Director
GAYNOR, Alan Paul
Appointed Date: 18 November 2016
75 years old

Resigned Directors

Secretary
BLUNT, Claire
Resigned: 31 December 2010
Appointed Date: 03 April 2006
Secretary
CAMPBELL, Kristin
Resigned: 15 June 2007
Appointed Date: 13 November 2002
Secretary
FENNELL, Sonia
Resigned: 13 November 2002
Appointed Date: 02 July 2001
Secretary
GOODWIN, Claire
Resigned: 02 August 2004
Appointed Date: 08 January 2004
Secretary
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 31 December 2010
Secretary
KELLETT, Ian
Resigned: 03 April 2006
Appointed Date: 02 August 2004
Secretary
SLEVIN, Damian
Resigned: 18 November 2016
Appointed Date: 31 January 2014
Secretary
WALTERS, Michael Rhys
Resigned: 08 January 2004
Appointed Date: 13 November 2002
Director
BARTHOLOMEW, Richard James
Resigned: 13 November 2002
Appointed Date: 02 July 2001
69 years old
Director
BIRKS, Peter Geoffrey
Resigned: 18 March 2011
Appointed Date: 01 July 2007
62 years old
Director
CAPEL, Manon Barbara Antoinette
Resigned: 18 November 2016
Appointed Date: 15 July 2011
59 years old
Director
CHANDE, Amee
Resigned: 11 March 2013
Appointed Date: 08 August 2011
52 years old
Director
GABRIEL, Andrew William
Resigned: 08 August 2011
Appointed Date: 18 March 2011
57 years old
Director
GRIMSDELL, Colin Raymond
Resigned: 13 November 2002
Appointed Date: 02 July 2001
62 years old
Director
GUEST, Sarah Elizabeth
Resigned: 30 August 2013
Appointed Date: 18 March 2011
50 years old
Director
LANDIS, Lissa Jean
Resigned: 18 November 2016
Appointed Date: 31 January 2014
58 years old
Director
LEGRO, Patrick Niclas
Resigned: 18 November 2016
Appointed Date: 19 December 2014
56 years old
Director
LEVY, Jacques
Resigned: 15 August 2003
Appointed Date: 13 November 2002
76 years old
Director
MAHONEY, John James
Resigned: 18 March 2011
Appointed Date: 13 November 2002
74 years old
Director
MAIA, Carlos Duarte Da Costa
Resigned: 26 November 2014
Appointed Date: 11 April 2013
65 years old
Director
NEFF, Richard
Resigned: 31 January 2007
Appointed Date: 19 October 2005
78 years old
Director
RANDALL, Andrew John
Resigned: 17 November 2005
Appointed Date: 15 August 2003
64 years old
Director
RIDLER, Peter
Resigned: 28 March 2003
Appointed Date: 13 November 2002
72 years old
Director
ROBSON, Allan
Resigned: 13 November 2002
Appointed Date: 30 September 2002
72 years old
Director
SARGENT, Ronald Lee
Resigned: 29 August 2006
Appointed Date: 13 November 2002
70 years old
Director
VISSER, Henricus Johannes Theodorus
Resigned: 15 July 2011
Appointed Date: 18 March 2011
53 years old
Director
WEBSTER, Ian James Sheldon
Resigned: 30 September 2002
Appointed Date: 02 July 2001
71 years old

Persons With Significant Control

Staples Uk Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAREHAM DEVELOPMENTS (ONE) LIMITED Events

08 Jan 2017
Registered office address changed from C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 8 January 2017
05 Jan 2017
Termination of appointment of Damian Slevin as a secretary on 18 November 2016
05 Jan 2017
Appointment of Miss Inca Lockhart-Ross as a secretary on 18 November 2016
05 Jan 2017
Termination of appointment of Patrick Niclas Legro as a director on 18 November 2016
05 Jan 2017
Termination of appointment of Lissa Jean Landis as a director on 18 November 2016
...
... and 101 more events
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2001
Incorporation

FAREHAM DEVELOPMENTS (ONE) LIMITED Charges

29 November 2016
Charge code 0424 4373 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Oo Retail Limited
Description: The freehold property known as broadcut and registered at…
24 November 2016
Charge code 0424 4373 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: UK New Holdco Limited
Description: The freehold land on the west side of broadcut with…
3 September 2001
Mortgage
Delivered: 20 September 2001
Status: Satisfied on 28 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being land at broadcut retail park…

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