FAIRWAY (GOLF SHOPS) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » BL9 7HR

Company number 03305510
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 033055100002, created on 24 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FAIRWAY (GOLF SHOPS) LIMITED are www.fairwaygolfshops.co.uk, and www.fairway-golf-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Fairway Golf Shops Limited is a Private Limited Company. The company registration number is 03305510. Fairway Golf Shops Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Fairway Golf Shops Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . ROOKE, William Stephen Maurice is a Secretary of the company. EDWARDS, Andrew is a Director of the company. ROOKE, William Stephen Maurice is a Director of the company. SLAVEN, Benjamin John is a Director of the company. SMITH, David Neil is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HILL, Steven has been resigned. Secretary ROOKE, Janette has been resigned. Director HILL, Steven has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROOKE, William Stephen Maurice
Appointed Date: 01 January 2004
Director
EDWARDS, Andrew
Appointed Date: 04 September 2007
49 years old
Director
ROOKE, William Stephen Maurice
Appointed Date: 22 January 1997
74 years old
Director
SLAVEN, Benjamin John
Appointed Date: 18 March 2016
45 years old
Director
SMITH, David Neil
Appointed Date: 02 February 1998
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 January 1997
Appointed Date: 21 January 1997
Secretary
HILL, Steven
Resigned: 31 January 2004
Appointed Date: 28 August 2000
Secretary
ROOKE, Janette
Resigned: 28 August 2000
Appointed Date: 22 January 1997
Director
HILL, Steven
Resigned: 31 January 2004
Appointed Date: 15 February 1999
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr David Neil Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY (GOLF SHOPS) LIMITED Events

27 Feb 2017
Registration of charge 033055100002, created on 24 February 2017
16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Appointment of Mr Benjamin John Slaven as a director on 18 March 2016
17 Feb 2016
Particulars of variation of rights attached to shares
...
... and 67 more events
04 Feb 1997
New director appointed
04 Feb 1997
New secretary appointed
04 Feb 1997
Director resigned
04 Feb 1997
Registered office changed on 04/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Jan 1997
Incorporation

FAIRWAY (GOLF SHOPS) LIMITED Charges

24 February 2017
Charge code 0330 5510 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 April 1997
Mortgage debenture
Delivered: 14 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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