FAIRBRIAR REAL ESTATE LIMITED
SCARBOROUGH SCARBOROUGH REAL ESTATE LIMITED SCARBOROUGH METRO LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 08891830
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 64203 - Activities of construction holding companies, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three 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; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FAIRBRIAR REAL ESTATE LIMITED are www.fairbriarrealestate.co.uk, and www.fairbriar-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Real Estate Limited is a Private Limited Company. The company registration number is 08891830. Fairbriar Real Estate Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Fairbriar Real Estate Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHIANG, Kok Sung Lawrence is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. ZAIFENG, Mi is a Director of the company. Director JACKSON, Mark has been resigned. Director LEE, Sai Kai David has been resigned. Director MCCABE, Simon Charles has been resigned. Director ESPLANADE DIRECTOR LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 February 2014
Director
CHIANG, Kok Sung Lawrence
Appointed Date: 01 August 2014
73 years old
Director
MCCABE, Simon Charles
Appointed Date: 01 August 2014
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 22 September 2014
59 years old
Director
ZAIFENG, Mi
Appointed Date: 10 December 2015
40 years old

Resigned Directors

Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 12 February 2014
53 years old
Director
LEE, Sai Kai David
Resigned: 10 December 2015
Appointed Date: 01 August 2014
60 years old
Director
MCCABE, Simon Charles
Resigned: 08 October 2014
Appointed Date: 22 September 2014
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Resigned: 01 August 2014
Appointed Date: 12 February 2014

Persons With Significant Control

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

FAIRBRIAR REAL ESTATE 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
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Mar 2016
Registration of charge 088918300001, created on 21 March 2016
...
... and 23 more events
07 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100
07 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1
03 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
26 Feb 2014
Company name changed scarborough metro LIMITED\certificate issued on 26/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-25
12 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FAIRBRIAR REAL ESTATE LIMITED Charges

21 March 2016
Charge code 0889 1830 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Sun Capital Assets Pte LTD
Description: The properties listed and fully described in schedule 2 of…

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