FAIRSTONE FINANCIAL MANAGEMENT LIMITED
BOLDON COLLIERY MONEYGATE FINANCIAL SERVICES LIMITED DERWENT FINANCIAL SOLUTIONS LTD

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 05574120
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE & WEAR, NE35 9PF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Cathi Harrison as a director on 14 December 2016; Appointment of Mr Sean Mcparland as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FAIRSTONE FINANCIAL MANAGEMENT LIMITED are www.fairstonefinancialmanagement.co.uk, and www.fairstone-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairstone Financial Management Limited is a Private Limited Company. The company registration number is 05574120. Fairstone Financial Management Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Fairstone Financial Management Limited is 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne Wear Ne35 9pf. . FAIRSTONE GROUP LIMITED is a Secretary of the company. HARTLEY, Lee Graham is a Director of the company. HOPKINSON, Scott is a Director of the company. LARKIN, Sean is a Director of the company. MCPARLAND, Sean is a Director of the company. MURFITT, Angela is a Director of the company. REICH, Robert is a Director of the company. RIPLEY, John Norman Kirk is a Director of the company. SAVAGE, Peter is a Director of the company. FAIRSTONE GROUP LIMITED is a Director of the company. Secretary BANKS, Janet Beverley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary MGT CAPITAL INVESTMENTS LIMITED has been resigned. Director BANKS, Janet Beverley has been resigned. Director BANKS, Stephen Brian has been resigned. Director HARRISON, Cathi has been resigned. Director REED, Dennis Lee has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FAIRSTONE GROUP LIMITED
Appointed Date: 21 May 2011
Director
HARTLEY, Lee Graham
Appointed Date: 05 January 2015
49 years old
Director
HOPKINSON, Scott
Appointed Date: 05 January 2015
51 years old
Director
LARKIN, Sean
Appointed Date: 01 April 2015
53 years old
Director
MCPARLAND, Sean
Appointed Date: 14 December 2016
62 years old
Director
MURFITT, Angela
Appointed Date: 01 April 2015
56 years old
Director
REICH, Robert
Appointed Date: 01 April 2015
75 years old
Director
RIPLEY, John Norman Kirk
Appointed Date: 01 April 2015
76 years old
Director
SAVAGE, Peter
Appointed Date: 01 April 2015
48 years old
Director
FAIRSTONE GROUP LIMITED
Appointed Date: 23 March 2010

Resigned Directors

Secretary
BANKS, Janet Beverley
Resigned: 23 March 2010
Appointed Date: 01 August 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 August 2007
Appointed Date: 26 September 2005
Secretary
MGT CAPITAL INVESTMENTS LIMITED
Resigned: 21 May 2011
Appointed Date: 23 March 2010
Director
BANKS, Janet Beverley
Resigned: 23 March 2010
Appointed Date: 01 August 2007
61 years old
Director
BANKS, Stephen Brian
Resigned: 23 March 2010
Appointed Date: 01 August 2007
60 years old
Director
HARRISON, Cathi
Resigned: 14 December 2016
Appointed Date: 01 April 2015
43 years old
Director
REED, Dennis Lee
Resigned: 12 November 2014
Appointed Date: 23 February 2010
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 August 2007
Appointed Date: 26 September 2005

Persons With Significant Control

Fairstone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FAIRSTONE FINANCIAL MANAGEMENT LIMITED Events

20 Dec 2016
Termination of appointment of Cathi Harrison as a director on 14 December 2016
20 Dec 2016
Appointment of Mr Sean Mcparland as a director on 14 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 63 more events
01 Aug 2007
Director resigned
01 Aug 2007
Secretary resigned
17 Oct 2006
Accounts for a dormant company made up to 30 September 2006
29 Sep 2006
Return made up to 26/09/06; full list of members
26 Sep 2005
Incorporation

FAIRSTONE FINANCIAL MANAGEMENT LIMITED Charges

8 March 2013
Debenture and cross guarantee
Delivered: 14 March 2013
Status: Satisfied on 5 May 2015
Persons entitled: Alexander Campbell
Description: Fixed and floating charge over the undertaking and all…
20 February 2013
Debenture and cross guarantee
Delivered: 27 February 2013
Status: Satisfied on 5 May 2015
Persons entitled: Mark Blandford
Description: Fixed and floating charge over the undertaking and all…
11 January 2013
Debenture and cross guarantee
Delivered: 18 January 2013
Status: Satisfied on 8 October 2013
Persons entitled: Hamiton Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD FAIRSTONE GROUP LIMITED FAIRSTONE GROWTH CAPITAL LP FAIRSTONE HOLDINGS LIMITED FAIRSTONE LIMITED FAIRSTONE MEDIA LIMITED