FAIRCOMPLUS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7EF

Company number 05112408
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 130 KINETON GREEN ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of company's objects. The most likely internet sites of FAIRCOMPLUS LIMITED are www.faircomplus.co.uk, and www.faircomplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Faircomplus Limited is a Private Limited Company. The company registration number is 05112408. Faircomplus Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Faircomplus Limited is 130 Kineton Green Road Olton Solihull West Midlands B92 7ef. . LAMBERT, Deborah is a Secretary of the company. LAMBERT, Deborah is a Director of the company. MORTON, Theresa is a Director of the company. THOMAS, Suzanna is a Director of the company. THOMAS-MORTON, Jay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMBERT, Deborah
Appointed Date: 26 April 2004
Director
LAMBERT, Deborah
Appointed Date: 26 April 2004
62 years old
Director
MORTON, Theresa
Appointed Date: 01 February 2016
45 years old
Director
THOMAS, Suzanna
Appointed Date: 26 April 2004
66 years old
Director
THOMAS-MORTON, Jay
Appointed Date: 01 May 2009
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004

FAIRCOMPLUS LIMITED Events

17 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Change of share class name or designation
17 Jan 2017
Statement of company's objects
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 38 more events
26 May 2004
New director appointed
26 May 2004
New secretary appointed;new director appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
26 Apr 2004
Incorporation

FAIRCOMPLUS LIMITED Charges

14 February 2012
Legal assignment
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Fixed charge on purchased debts which fail to vest
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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