FAIROAK CORPORATION LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 02949242
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, ENGLAND, SM7 2LJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Wendy Anne Postles on 25 August 2016; Secretary's details changed for Mrs Wendy Anne Postles on 25 August 2016. The most likely internet sites of FAIROAK CORPORATION LIMITED are www.fairoakcorporation.co.uk, and www.fairoak-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Fairoak Corporation Limited is a Private Limited Company. The company registration number is 02949242. Fairoak Corporation Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of Fairoak Corporation Limited is Curzon House 2nd Floor 24 High Street Banstead Surrey England Sm7 2lj. . POSTLES, Wendy Anne is a Secretary of the company. POSTLES, David John is a Director of the company. POSTLES, Wendy Anne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
POSTLES, Wendy Anne
Appointed Date: 08 August 1994
Director
POSTLES, David John
Appointed Date: 08 August 1994
61 years old
Director
POSTLES, Wendy Anne
Appointed Date: 08 August 1994
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 August 1994
Appointed Date: 15 July 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 August 1994
Appointed Date: 15 July 1994

Persons With Significant Control

Mr David John Postles Bsc Hons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FAIROAK CORPORATION LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Director's details changed for Mrs Wendy Anne Postles on 25 August 2016
25 Aug 2016
Secretary's details changed for Mrs Wendy Anne Postles on 25 August 2016
25 Aug 2016
Confirmation statement made on 10 July 2016 with updates
18 Aug 2016
Director's details changed for Mrs Wendy Anne Postles on 18 August 2016
...
... and 69 more events
06 Jan 1995
Ad 10/12/94--------- £ si 98@1=98 £ ic 2/100
06 Jan 1995
Accounting reference date notified as 31/03
11 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1994
Director resigned;new director appointed
15 Jul 1994
Incorporation

FAIROAK CORPORATION LIMITED Charges

26 February 2016
Charge code 0294 9242 0005
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All that land known as belvedere acre, harriotts lane…
26 February 2016
Charge code 0294 9242 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
29 June 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 20 January 2016
Persons entitled: National Westminster Bank PLC
Description: 40 & 42 sylvan way redhill surrey. By way of fixed charge…
22 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 20 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 trentham road, redhill, surrey t/no. SY84768.
26 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 4 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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