FAIRHAVEN WHOLEFOODS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 1SP

Company number 01548084
Status Active
Incorporation Date 2 March 1981
Company Type Private Limited Company
Address 27 JUBILEE TRADE CENTRE, LETCHWORTH, HERTFORDSHIRE, SG6 1SP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of FAIRHAVEN WHOLEFOODS LIMITED are www.fairhavenwholefoods.co.uk, and www.fairhaven-wholefoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Fairhaven Wholefoods Limited is a Private Limited Company. The company registration number is 01548084. Fairhaven Wholefoods Limited has been working since 02 March 1981. The present status of the company is Active. The registered address of Fairhaven Wholefoods Limited is 27 Jubilee Trade Centre Letchworth Hertfordshire Sg6 1sp. . TIMMS, Neil Antony is a Secretary of the company. TIMMS, Neil Antony is a Director of the company. TIMMS, Teresa Wanda is a Director of the company. Secretary STERNBERG, Wendy Anne has been resigned. Director STERNBERG, Robin has been resigned. Director STERNBERG, Wendy Anne has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TIMMS, Neil Antony
Appointed Date: 24 July 2008
Director
TIMMS, Neil Antony
Appointed Date: 24 July 2008
61 years old
Director
TIMMS, Teresa Wanda
Appointed Date: 24 July 2008
62 years old

Resigned Directors

Secretary
STERNBERG, Wendy Anne
Resigned: 24 July 2008
Director
STERNBERG, Robin
Resigned: 24 July 2008
90 years old
Director
STERNBERG, Wendy Anne
Resigned: 24 July 2008
88 years old

Persons With Significant Control

Mr Neil Antony Timms
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Fairhaven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FAIRHAVEN WHOLEFOODS LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 4
...
... and 77 more events
18 Jun 1986
Return made up to 25/06/86; full list of members
09 Jun 1986
Gazettable document
09 Jun 1986
Registered office changed on 09/06/86 from: fairhaven 28 sollershot west letchworth herts
09 Jun 1986
Secretary resigned;new secretary appointed
19 Mar 1986
Company name changed\certificate issued on 19/03/86

FAIRHAVEN WHOLEFOODS LIMITED Charges

10 December 2014
Charge code 0154 8084 0006
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 July 2008
Mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 27 jubilee trade centre, letchworth, herts t/no…
11 September 2006
Debenture
Delivered: 15 September 2006
Status: Satisfied on 19 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Mortgage
Delivered: 15 April 2003
Status: Satisfied on 18 July 2008
Persons entitled: Robin Sternberg and Wendy Anne Sternberg
Description: 27 jubilee trade centre letchworth herts SG6 1SP.
30 March 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 7 March 1997
Persons entitled: Barclays Bank PLC
Description: 20 eastcheap letchworth hertfordshire.
16 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 30 April 2003
Persons entitled: Barclays Bank PLC
Description: Unit 27 jubilee trade centre, letchworth, hertfordshire.

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