Company number 03840018
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Secretary's details changed for Trevor Downing on 18 May 2016. The most likely internet sites of FAIRCHANGE LIMITED are www.fairchange.co.uk, and www.fairchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fairchange Limited is a Private Limited Company.
The company registration number is 03840018. Fairchange Limited has been working since 13 September 1999.
The present status of the company is Active. The registered address of Fairchange Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . DOWNING, Trevor is a Secretary of the company. DOWNING, Trevor is a Director of the company. SWEENEY, Michael James Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 13 September 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1999
Appointed Date: 13 September 1999
Persons With Significant Control
Michael James Patrick Sweeney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRCHANGE LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 May 2016
Secretary's details changed for Trevor Downing on 18 May 2016
18 May 2016
Director's details changed for Michael James Patrick Sweeney on 18 May 2016
18 May 2016
Registered office address changed from Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 18 May 2016
...
... and 49 more events
15 Oct 1999
New director appointed
15 Oct 1999
Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
15 Oct 1999
Secretary resigned
15 Oct 1999
Director resigned
13 Sep 1999
Incorporation
13 June 2014
Charge code 0384 0018 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 432 tavistock road t/no DN426772…
31 January 2000
Mortgage debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 2000
Legal mortgage
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 432 tavistock road roborough plymouth…