FAIRSTONE GROUP LIMITED
BOLDON COLLIERY MONEYGATE GROUP LIMITED

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

Company number 06599555
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,063.38461 ; Cancellation of shares. Statement of capital on 23 March 2016 GBP 2,054.77000 . The most likely internet sites of FAIRSTONE GROUP LIMITED are www.fairstonegroup.co.uk, and www.fairstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Group Limited is a Private Limited Company. The company registration number is 06599555. Fairstone Group Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Fairstone Group Limited is 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear Ne35 9pf. . HOPKINSON, Scott is a Secretary of the company. HARTLEY, Lee Graham is a Director of the company. HOPKINSON, Scott is a Director of the company. Secretary CAMPBELL, Alexander Hugh Edward has been resigned. Secretary CAMPBELL, Alexander Hugh Edward has been resigned. Secretary ROWLEY, Allan John has been resigned. Secretary ROWLEY, Allan John has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary CAVENDISH LAKIN LIMITED has been resigned. Secretary MGT CAPITAL INVESTMENTS LIMITED has been resigned. Director CAMPBELL, Alexander Hugh Edward has been resigned. Director HARRIS, Steven Allen has been resigned. Director HICKEY, David Martin James has been resigned. Director HOPKINSON, Scott has been resigned. Director MONTERO, Gustavo Antonio has been resigned. Director PATERSON-BROWN, Tim has been resigned. Director REED, Dennis Lee has been resigned. Director ROWLEY, Allan John has been resigned. Director ROWLEY, Allan John has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Director MGT CAPITAL INVESTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOPKINSON, Scott
Appointed Date: 31 October 2013
Director
HARTLEY, Lee Graham
Appointed Date: 07 October 2009
49 years old
Director
HOPKINSON, Scott
Appointed Date: 12 November 2014
51 years old

Resigned Directors

Secretary
CAMPBELL, Alexander Hugh Edward
Resigned: 13 December 2011
Appointed Date: 21 March 2011
Secretary
CAMPBELL, Alexander Hugh Edward
Resigned: 07 October 2009
Appointed Date: 21 May 2008
Secretary
ROWLEY, Allan John
Resigned: 31 October 2013
Appointed Date: 13 December 2011
Secretary
ROWLEY, Allan John
Resigned: 02 February 2011
Appointed Date: 12 November 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008
Secretary
CAVENDISH LAKIN LIMITED
Resigned: 21 March 2011
Appointed Date: 29 January 2011
Secretary
MGT CAPITAL INVESTMENTS LIMITED
Resigned: 12 November 2009
Appointed Date: 08 October 2009
Director
CAMPBELL, Alexander Hugh Edward
Resigned: 13 December 2011
Appointed Date: 07 October 2009
64 years old
Director
HARRIS, Steven Allen
Resigned: 22 April 2016
Appointed Date: 14 June 2011
64 years old
Director
HICKEY, David Martin James
Resigned: 22 April 2016
Appointed Date: 01 October 2013
70 years old
Director
HOPKINSON, Scott
Resigned: 31 October 2013
Appointed Date: 31 October 2013
51 years old
Director
MONTERO, Gustavo Antonio
Resigned: 29 July 2014
Appointed Date: 01 October 2011
70 years old
Director
PATERSON-BROWN, Tim
Resigned: 22 April 2016
Appointed Date: 14 June 2011
65 years old
Director
REED, Dennis Lee
Resigned: 13 December 2011
Appointed Date: 21 May 2008
61 years old
Director
ROWLEY, Allan John
Resigned: 31 October 2013
Appointed Date: 01 September 2011
57 years old
Director
ROWLEY, Allan John
Resigned: 02 February 2011
Appointed Date: 12 November 2009
57 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008
Director
MGT CAPITAL INVESTMENTS LIMITED
Resigned: 02 February 2011
Appointed Date: 08 October 2009

FAIRSTONE GROUP LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,063.38461
03 Jun 2016
Cancellation of shares. Statement of capital on 23 March 2016
  • GBP 2,054.77000
18 May 2016
Change of share class name or designation
10 May 2016
Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 2,044.42
...
... and 120 more events
29 May 2008
Secretary appointed alexander hugh edward campbell
29 May 2008
Director appointed dennis lee reed
28 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
28 May 2008
Appointment terminated director waterlow nominees LIMITED
21 May 2008
Incorporation

FAIRSTONE GROUP 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 19 October 2013
Persons entitled: Hamiton Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 18 December 2013
Persons entitled: Rivera Capital Investments Limited
Description: By way of first floating charge, all the undertaking…
18 November 2010
Debenture
Delivered: 7 December 2010
Status: Satisfied on 14 January 2013
Persons entitled: Mgt Capital Investments Limited
Description: By way of first floating charge all the undertaking…
8 October 2009
Debenture
Delivered: 20 October 2009
Status: Satisfied on 21 August 2010
Persons entitled: Mgt Capital Investments Limited
Description: First floating charge,all the undertaking,property,assets…

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