FAIRALLS (BUILDERS MERCHANTS) LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH9 8LW

Company number 02442664
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address 44-46 HIGH STREET, GODSTONE, SURREY, RH9 8LW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Adele Strange as a director on 4 March 2016. The most likely internet sites of FAIRALLS (BUILDERS MERCHANTS) LIMITED are www.fairallsbuildersmerchants.co.uk, and www.fairalls-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Fairalls Builders Merchants Limited is a Private Limited Company. The company registration number is 02442664. Fairalls Builders Merchants Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Fairalls Builders Merchants Limited is 44 46 High Street Godstone Surrey Rh9 8lw. . FAIRALL, Linda Ann is a Secretary of the company. FAIRALL, Jennifer Louise is a Director of the company. FAIRALL, Karen Theresa is a Director of the company. FAIRALL, Richard Michael Andrew is a Director of the company. FAIRALL, Robert George is a Director of the company. Secretary MUSGROVE, George Anthony has been resigned. Director DAVIE, Jack A has been resigned. Director MOLE, Nicholas Mark has been resigned. Director MUSGROVE, George Anthony has been resigned. Director SCOTT, Timothy John has been resigned. Director STRANGE, Adele has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
FAIRALL, Linda Ann
Appointed Date: 23 May 2001
Director
FAIRALL, Jennifer Louise
Appointed Date: 28 January 2011
43 years old
Director
FAIRALL, Karen Theresa
Appointed Date: 28 January 2011
46 years old
Director
FAIRALL, Richard Michael Andrew
Appointed Date: 28 January 2011
32 years old
Director
FAIRALL, Robert George

72 years old

Resigned Directors

Secretary
MUSGROVE, George Anthony
Resigned: 23 May 2001
Director
DAVIE, Jack A
Resigned: 08 November 1992
96 years old
Director
MOLE, Nicholas Mark
Resigned: 31 December 2013
Appointed Date: 06 March 2006
59 years old
Director
MUSGROVE, George Anthony
Resigned: 23 May 2001
89 years old
Director
SCOTT, Timothy John
Resigned: 28 February 2011
Appointed Date: 06 March 2006
57 years old
Director
STRANGE, Adele
Resigned: 04 March 2016
Appointed Date: 01 January 2014
60 years old

Persons With Significant Control

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

FAIRALLS (BUILDERS MERCHANTS) LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Adele Strange as a director on 4 March 2016
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
09 Jan 1990
Accounting reference date notified as 31/12
23 Nov 1989
New director appointed
23 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1989
Registered office changed on 23/11/89 from: 61,fairview avenue wigmore gillingham kent ME8 0QP
14 Nov 1989
Incorporation

FAIRALLS (BUILDERS MERCHANTS) LIMITED Charges

30 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 1 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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