FAIRHURST ESTATES LIMITED
HEATON LANE STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 1AS

Company number 04343455
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address FAIRHURST HOUSE, 7 ACORN BUSINESS PARK, HEATON LANE STOCKPORT, CHESHIRE, SK4 1AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of FAIRHURST ESTATES LIMITED are www.fairhurstestates.co.uk, and www.fairhurst-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Fairhurst Estates Limited is a Private Limited Company. The company registration number is 04343455. Fairhurst Estates Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Fairhurst Estates Limited is Fairhurst House 7 Acorn Business Park Heaton Lane Stockport Cheshire Sk4 1as. . BLYTH, Nigel Robert is a Director of the company. ELLIOT-JONES, Howard Lynn is a Director of the company. THORNLEY, John Charles is a Director of the company. Secretary BOOTH, Catherine has been resigned. Secretary HEYWOOD, Sara has been resigned. Secretary LYNAM, Zaneta Joy has been resigned. Secretary THORNLEY, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BLYTH, Nigel Robert
Appointed Date: 27 June 2002
56 years old
Director
ELLIOT-JONES, Howard Lynn
Appointed Date: 12 July 2013
62 years old
Director
THORNLEY, John Charles
Appointed Date: 20 December 2001
68 years old

Resigned Directors

Secretary
BOOTH, Catherine
Resigned: 07 February 2014
Appointed Date: 10 August 2011
Secretary
HEYWOOD, Sara
Resigned: 19 April 2010
Appointed Date: 06 February 2006
Secretary
LYNAM, Zaneta Joy
Resigned: 06 February 2006
Appointed Date: 20 December 2001
Secretary
THORNLEY, John
Resigned: 10 August 2011
Appointed Date: 19 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
BOOTH, Andrew
Resigned: 10 August 2011
Appointed Date: 01 June 2003
76 years old

Persons With Significant Control

Mr John Charles Thornley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIRHURST ESTATES LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 58 more events
12 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002
Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100
12 Jul 2002
New director appointed
20 Dec 2001
Secretary resigned
20 Dec 2001
Incorporation

FAIRHURST ESTATES LIMITED Charges

29 August 2011
Standard security executed on 28 july 2011
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 28 castle street fraserburgh.
25 August 2011
Debenture
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Standard security
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: John Charles Thornley, Nigel Robert Blyth and Bw Trustees (Cheltenham) Limited, the Trustees of the Fairhurst Estates Directors Scheme
Description: Bishopton garage 3 oban road lochgilphead t/n ARG8739…
5 February 2009
Legal charge
Delivered: 14 February 2009
Status: Satisfied on 4 March 2010
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 354 dereham road, norwich t/no NK32429…
30 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 January 2005
A standard security which was presented for registration in ireland and dated 25 january 2005 and
Delivered: 10 February 2005
Status: Satisfied on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Commercial premises at north road fort william.
5 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fourways garage, dareham road, norwich t/n NK32429. And all…
26 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 49 wistaston road, monks, coppenhall, crewe. And all…

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