FAIRGROVE HOMES LIMITED
NOTTINGHAM FAIRGROVE DEVELOPMENTS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ

Company number 03026636
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 550 VALLEY ROAD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Christopher Sedgwick on 27 January 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of FAIRGROVE HOMES LIMITED are www.fairgrovehomes.co.uk, and www.fairgrove-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Fairgrove Homes Limited is a Private Limited Company. The company registration number is 03026636. Fairgrove Homes Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Fairgrove Homes Limited is 550 Valley Road Nottingham Ng5 1jj. . SEDGWICK, Christopher is a Secretary of the company. MIDGLEY, Christine is a Director of the company. MIDGLEY, Stephen Howard is a Director of the company. SEDGWICK, Christopher is a Director of the company. Secretary BESWICK, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKLING, Christopher Charles has been resigned. Director SMITH, Richard Graham has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SEDGWICK, Christopher
Appointed Date: 01 July 2000

Director
MIDGLEY, Christine
Appointed Date: 12 April 2006
66 years old

Director
MIDGLEY, Stephen Howard
Appointed Date: 27 February 1995
69 years old

Director
SEDGWICK, Christopher
Appointed Date: 10 December 2003
68 years old

Resigned Directors

Secretary
BESWICK, Paul
Resigned: 01 July 2000
Appointed Date: 27 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995

Director
HICKLING, Christopher Charles
Resigned: 09 May 2013
Appointed Date: 10 November 2003
64 years old

Director
SMITH, Richard Graham
Resigned: 31 August 2014
Appointed Date: 01 July 2007
58 years old

Persons With Significant Control

Mr Stephen Howard Midgley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIRGROVE HOMES LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Director's details changed for Mr Christopher Sedgwick on 27 January 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Jan 2017
Satisfaction of charge 21 in full
04 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 177 conflict of interest & other company business 08/12/2016
  • RES10 ‐ Resolution of allotment of securities

...
... and 109 more events
28 Jun 1995
Particulars of mortgage/charge
11 Apr 1995
Ad 22/03/95--------- £ si 98@1=98 £ ic 2/100
11 Apr 1995
Accounting reference date notified as 30/04
01 Mar 1995
Secretary resigned

27 Feb 1995
Incorporation

FAIRGROVE HOMES LIMITED Charges

7 November 2002
Debenture
Delivered: 13 November 2002
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Debenture
Delivered: 15 May 1999
Status: Satisfied on 14 November 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 November 1998
Fixed charge
Delivered: 17 November 1998
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 16 main road pye bridge alfreton…
16 October 1998
Fixed charge
Delivered: 20 October 1998
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: The f/h property k/a 78 torvill drive wollaton…
27 February 1998
Fixed charge
Delivered: 10 March 1998
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 86 main road jacksdale broxtowe nottingham…
17 July 1997
Fixed charge
Delivered: 1 August 1997
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: By way of first legal mortgage f/h property k/a 93 harcourt…
27 June 1997
Fixed charge
Delivered: 3 July 1997
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: The f/h land k/a 3 venus close bagthorpe green basford t/n…
3 June 1997
Fixed and floating charge
Delivered: 4 June 1997
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a the development site at riber avenue…
31 January 1997
Fixed charge
Delivered: 3 February 1997
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/Hold property known as 32 charnwood…
8 November 1996
Fixed charge
Delivered: 19 November 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 72 elmhurst avenue broadmeadows south…
18 October 1996
Fixed charge
Delivered: 29 October 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 46 main road, pye bridge amber valley…
30 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: By way of first fixed legal mortgage the f/h property k/a…
30 September 1996
Legal charge
Delivered: 2 October 1996
Status: Satisfied on 21 November 2002
Persons entitled: Barton Transport PLC
Description: Land at harby leicestershire fronting to stathern road and…
27 September 1996
Fixed charge
Delivered: 5 October 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 15 alfred street riddings derbyshire t/n…
16 August 1996
Fixed charge
Delivered: 23 August 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 129 main road, shirland north east…
12 July 1996
Fixed charge
Delivered: 19 July 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 18 tower close somercotes derbyshire…
14 June 1996
Fixed charge
Delivered: 5 July 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 11 peterway somercotes amber valley…
24 April 1996
Fixed charge
Delivered: 1 May 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: The f/h property k/a 4 berwin close long eaton erewash…
26 January 1996
Fixed charge
Delivered: 6 February 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 20 charnwood close, swanwick, derbyshire…
18 January 1996
Fixed and floating charge
Delivered: 22 January 1996
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H property k/a 15 murray street mansfield nottingham t/n…
16 June 1995
Fixed and floating charge
Delivered: 28 June 1995
Status: Satisfied on 21 November 2002
Persons entitled: Plt Limited
Description: F/H land at riber avenue somercotes derbyshire. Floating…