FAIRMINSTER FOUNDATIONS PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03077837
Status Liquidation
Incorporation Date 10 July 1995
Company Type Public Limited Company
Address ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU; Registered office changed on 29/05/01 from: 53 norton avenue berrylands surbiton surrey KT5 9DX; Appointment of a liquidator. The most likely internet sites of FAIRMINSTER FOUNDATIONS PLC are www.fairminsterfoundations.co.uk, and www.fairminster-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairminster Foundations Plc is a Public Limited Company. The company registration number is 03077837. Fairminster Foundations Plc has been working since 10 July 1995. The present status of the company is Liquidation. The registered address of Fairminster Foundations Plc is Enterprise House 21 Buckle Street London E1 8nn. . PETTY, Yvonne is a Secretary of the company. MELAMED, Gideon is a Director of the company. TROLLOPE, Giles Arnold Haward is a Director of the company. Secretary DENE SECRETARIAL SERVICES LIMITED has been resigned. Director DE QUINCEY NOQUET, Isabella Mary Cyvia has been resigned. Director GABY, Jonathan Paul has been resigned. Director MARSH, Pamela Joan has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
PETTY, Yvonne
Appointed Date: 15 July 1998
Director
MELAMED, Gideon
Appointed Date: 28 September 1996
57 years old
Director
TROLLOPE, Giles Arnold Haward
Appointed Date: 23 August 1996
76 years old

Resigned Directors

Secretary
DENE SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1998
Appointed Date: 10 July 1995
Director
DE QUINCEY NOQUET, Isabella Mary Cyvia
Resigned: 01 November 1996
Appointed Date: 19 August 1996
70 years old
Director
GABY, Jonathan Paul
Resigned: 31 December 1998
Appointed Date: 23 August 1996
61 years old
Director
MARSH, Pamela Joan
Resigned: 29 August 1996
Appointed Date: 10 July 1995
71 years old

FAIRMINSTER FOUNDATIONS PLC Events

22 Jun 2004
Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU
29 May 2001
Registered office changed on 29/05/01 from: 53 norton avenue berrylands surbiton surrey KT5 9DX
24 May 2001
Appointment of a liquidator
01 Nov 2000
Order of court to wind up
17 Oct 2000
Court order notice of winding up
...
... and 29 more events
02 Aug 1996
Company name changed weltemp international holdings l imited\certificate issued on 05/08/96
02 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1996
Return made up to 10/07/96; full list of members
06 Mar 1996
Registered office changed on 06/03/96 from: 6 epson downs metro centre waterfield tamworth, surrey KT20 5HT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1995
Incorporation

FAIRMINSTER FOUNDATIONS PLC Charges

7 July 1998
Debenture
Delivered: 18 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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