FAIRWAY (G.B.) LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M5 4PF
Company number 02887392
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 17 CRESCENT, SALFORD, M5 4PF
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,600 . The most likely internet sites of FAIRWAY (G.B.) LIMITED are www.fairwaygb.co.uk, and www.fairway-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Belle Vue Rail Station is 3.9 miles; to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 4.9 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway G B Limited is a Private Limited Company. The company registration number is 02887392. Fairway G B Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Fairway G B Limited is 17 Crescent Salford M5 4pf. . DAVIES, Christopher Neil is a Director of the company. EMMERTON, Thomas James George is a Director of the company. JAMES, Ian Vaughan is a Director of the company. MARIES, Richard is a Director of the company. WOOD, Daniel John is a Director of the company. PETER LOCK (JERSEY) LIMITED is a Director of the company. Secretary FOZARD, Christopher Robin Fearns has been resigned. Nominee Director GRANT, Steven Richard has been resigned. Director LOCK, David Peter has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
DAVIES, Christopher Neil
Appointed Date: 28 April 2010
66 years old
Director
EMMERTON, Thomas James George
Appointed Date: 28 April 2010
70 years old
Director
JAMES, Ian Vaughan
Appointed Date: 05 April 1994
63 years old
Director
MARIES, Richard
Appointed Date: 28 April 2010
59 years old
Director
WOOD, Daniel John
Appointed Date: 01 April 2015
48 years old
Director
PETER LOCK (JERSEY) LIMITED
Appointed Date: 04 September 2009

Resigned Directors

Secretary
FOZARD, Christopher Robin Fearns
Resigned: 09 September 2008
Appointed Date: 13 January 1994
Nominee Director
GRANT, Steven Richard
Resigned: 05 April 1994
Appointed Date: 13 January 1994
66 years old
Director
LOCK, David Peter
Resigned: 03 September 2009
Appointed Date: 05 April 1994
69 years old

Persons With Significant Control

Mr David Peter Lock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Vaughan James
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY (G.B.) LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,600
04 Feb 2016
Director's details changed for Mr Richard Maries on 1 January 2016
04 Feb 2016
Director's details changed for Mr Thomas James George Emmerton on 1 January 2016
...
... and 94 more events
26 Apr 1994
£ nc 100/31000 21/04/94
26 Apr 1994
Accounting reference date notified as 31/03
08 Apr 1994
Particulars of mortgage/charge
18 Mar 1994
Company name changed fleetness 192 LIMITED\certificate issued on 21/03/94
13 Jan 1994
Incorporation

FAIRWAY (G.B.) LIMITED Charges

15 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 the crescent, salford, 24 hulme street, salford and land…
1 September 2009
Legal charge
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 crescent salford t/no GM430971 by way of fixed charge…
13 November 2006
Legal charge
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 the crescent salford t/n gm 430972. by way of fixed…
30 November 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 10 May 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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