FAIRBRIAR HATBOX LIMITED
SCARBOROUGH VMDL (2) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 08891940
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FAIRBRIAR HATBOX LIMITED are www.fairbriarhatbox.co.uk, and www.fairbriar-hatbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairbriar Hatbox Limited is a Private Limited Company. The company registration number is 08891940. Fairbriar Hatbox Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Fairbriar Hatbox Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Director JACKSON, Mark has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 February 2014
Director
MCCABE, Simon Charles
Appointed Date: 22 September 2014
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 22 September 2014
59 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 12 February 2014

Resigned Directors

Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 12 February 2014
53 years old

Persons With Significant Control

Fairbriar Real Estate Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRBRIAR HATBOX LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
16 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Satisfaction of charge 088919400001 in full
29 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 8 more events
25 Sep 2014
Termination of appointment of Mark Jackson as a director on 22 September 2014
28 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-28
28 Aug 2014
Company name changed vmdl (2) LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
04 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FAIRBRIAR HATBOX LIMITED Charges

18 June 2015
Charge code 0889 1940 0001
Delivered: 20 June 2015
Status: Satisfied on 12 May 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Freehold land k/a phase 2 milliners wharf pollard street…

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