FAIRMONT HOLDINGS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 9RT
Company number 04708002
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address NEWTON CHAMBERS NEWTON, BUSINESS PARK ISAAC NEWTON WAY, GRANTHAM, LINCOLNSHIRE, NG31 9RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of FAIRMONT HOLDINGS LIMITED are www.fairmontholdings.co.uk, and www.fairmont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ancaster Rail Station is 5.4 miles; to Rauceby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairmont Holdings Limited is a Private Limited Company. The company registration number is 04708002. Fairmont Holdings Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Fairmont Holdings Limited is Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire Ng31 9rt. . LAVENDER, Paul Anthony is a Secretary of the company. PANU, Stella is a Director of the company. SMART, Jason Andrew is a Director of the company. Secretary DICEY, Roy has been resigned. Secretary SAYER, Colin Graham has been resigned. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Director DICEY, Roy has been resigned. Director PARKER, Stuart William James has been resigned. Director SAYER, Colin Graham has been resigned. Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAVENDER, Paul Anthony
Appointed Date: 16 November 2005
Director
PANU, Stella
Appointed Date: 09 February 2010
52 years old
Director
SMART, Jason Andrew
Appointed Date: 16 November 2005
57 years old

Resigned Directors

Secretary
DICEY, Roy
Resigned: 16 November 2005
Appointed Date: 03 March 2005
Secretary
SAYER, Colin Graham
Resigned: 18 August 2004
Appointed Date: 23 March 2003
Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
DICEY, Roy
Resigned: 27 November 2005
Appointed Date: 23 March 2003
96 years old
Director
PARKER, Stuart William James
Resigned: 31 August 2005
Appointed Date: 23 March 2003
81 years old
Director
SAYER, Colin Graham
Resigned: 18 August 2004
Appointed Date: 23 March 2003
78 years old
Director
COMPANY NAMES UK LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

FAIRMONT HOLDINGS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,000
06 Jan 2016
Full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 53 more events
11 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003
£ nc 1000/100000 04/04/03
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
23 Mar 2003
Incorporation

FAIRMONT HOLDINGS LIMITED Charges

22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…
22 November 2010
Mortgage of shares
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: A first equitable mortgage over the entire issued share…
20 December 2005
Mortgage of shares
Delivered: 21 December 2005
Status: Satisfied on 20 October 2010
Persons entitled: The Continental Trust Company Limited
Description: The entire issued share capital of elite insurance company…
16 November 2005
Debenture
Delivered: 5 December 2005
Status: Satisfied on 20 October 2010
Persons entitled: The Continental Trust Company Limited (As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Mortgage of shares
Delivered: 25 November 2005
Status: Satisfied on 20 October 2010
Persons entitled: The Continental Trust Company Limited
Description: The entire issued share capital of elite insurance company…

Similar Companies

FAIRMONT FURNITURE UK LIMITED FAIRMONT HALL LTD FAIRMONT HOMES LIMITED FAIRMONT HOTELS INC. FAIRMONT HS LIMITED FAIRMONT INTERIORS LIMITED FAIRMONT INVESTMENTS LIMITED