FAIRSTONE HOLDINGS LIMITED
BOLDON COLLIERY MONEYGATE HOLDINGS LIMITED MONEYGATE DIRECT LIMITED

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Company number 06599571
Status Active
Incorporation Date 21 May 2008
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 750,100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FAIRSTONE HOLDINGS LIMITED are www.fairstoneholdings.co.uk, and www.fairstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 06599571. Fairstone Holdings Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Fairstone Holdings Limited is 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne Wear Ne35 9pf. . FAIRSTONE GROUP LIMITED is a Secretary of the company. CAMPBELL, Alexander Hugh Edward is a Director of the company. EASTER, Stephen is a Director of the company. HALL, Michael James is a Director of the company. REED, Dennis Lee is a Director of the company. RIPLEY, John Norman Kirk is a Director of the company. WOODS, Mark Andrew is a Director of the company. FAIRSTONE GROUP LIMITED is a Director of the company. Secretary CAMPBELL, Alexander Hugh Edward has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary MGT CAPITAL INVESTMENTS LIMITED has been resigned. Secretary MONEYGATE GROUP LIMITED has been resigned. Director DOTCHIN, Sean Michael has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRSTONE GROUP LIMITED
Appointed Date: 20 May 2011
Director
CAMPBELL, Alexander Hugh Edward
Appointed Date: 12 November 2014
64 years old
Director
EASTER, Stephen
Appointed Date: 12 November 2014
59 years old
Director
HALL, Michael James
Appointed Date: 12 November 2014
58 years old
Director
REED, Dennis Lee
Appointed Date: 07 October 2008
61 years old
Director
RIPLEY, John Norman Kirk
Appointed Date: 12 November 2014
75 years old
Director
WOODS, Mark Andrew
Appointed Date: 23 March 2016
59 years old
Director
FAIRSTONE GROUP LIMITED
Appointed Date: 21 May 2008

Resigned Directors

Secretary
CAMPBELL, Alexander Hugh Edward
Resigned: 12 October 2009
Appointed Date: 07 October 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008
Secretary
MGT CAPITAL INVESTMENTS LIMITED
Resigned: 20 May 2011
Appointed Date: 12 October 2009
Secretary
MONEYGATE GROUP LIMITED
Resigned: 12 October 2009
Appointed Date: 21 May 2008
Director
DOTCHIN, Sean Michael
Resigned: 29 January 2016
Appointed Date: 12 November 2014
53 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008

FAIRSTONE HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 750,100
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016
Appointment of Mr Mark Andrew Woods as a director on 23 March 2016
16 Mar 2016
Termination of appointment of Sean Michael Dotchin as a director on 29 January 2016
...
... and 57 more events
29 May 2008
Secretary appointed moneygate group LIMITED
29 May 2008
Director appointed moneygate group LIMITED
28 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
28 May 2008
Appointment terminated director waterlow nominees LIMITED
21 May 2008
Incorporation

FAIRSTONE HOLDINGS 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…

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