THE FAIRWAY PUBLIC HOUSE LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL3 4DH

Company number 05068805
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTS, AL3 4DH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of THE FAIRWAY PUBLIC HOUSE LIMITED are www.thefairwaypublichouse.co.uk, and www.the-fairway-public-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The Fairway Public House Limited is a Private Limited Company. The company registration number is 05068805. The Fairway Public House Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of The Fairway Public House Limited is The Old Church 48 Verulam Road St Albans Herts Al3 4dh. . OLIVER, Clare is a Secretary of the company. OLIVER, Clare is a Director of the company. OLIVER, Terence is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
OLIVER, Clare
Appointed Date: 10 March 2004
Director
OLIVER, Clare
Appointed Date: 10 March 2004
67 years old
Director
OLIVER, Terence
Appointed Date: 10 March 2004
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mrs Clare Oliver
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terry Oliver
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FAIRWAY PUBLIC HOUSE LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
01 Mar 2016
Registration of charge 050688050006, created on 12 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Feb 2016
Satisfaction of charge 3 in full
...
... and 35 more events
02 Apr 2004
New director appointed
02 Apr 2004
Ad 10/03/04--------- £ si 1@1=1 £ ic 1/2
17 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

THE FAIRWAY PUBLIC HOUSE LIMITED Charges

12 February 2016
Charge code 0506 8805 0006
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The fairway tavern old herns lane welwyn garden city…
27 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 23 February 2016
Persons entitled: Scottish & Newcastle UK Limited
Description: By way of assignment the goodwill of the business the…
27 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 23 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 23 February 2016
Persons entitled: Scottish & Newcastle UK Limited
Description: L/H the fairway tavern old herns lane welwyn garden city by…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 9 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The fairway tavern old herns lane welwyn garden city herts…
9 July 2004
Debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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