FAIRCLOTH CONSTRUCTION LIMITED
TUNBRIDGE WELLS SKINNEY MINNIES LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1LE

Company number 05999928
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address THE OLD LIBRARY, DUDLEY ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1LE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Register(s) moved to registered inspection location Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG; Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. The most likely internet sites of FAIRCLOTH CONSTRUCTION LIMITED are www.fairclothconstruction.co.uk, and www.faircloth-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Faircloth Construction Limited is a Private Limited Company. The company registration number is 05999928. Faircloth Construction Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Faircloth Construction Limited is The Old Library Dudley Road Tunbridge Wells Kent United Kingdom Tn1 1le. . FAIRCLOTH, Darren Stephen is a Director of the company. FAIRCLOTH, David Stuart is a Director of the company. FAIRCLOTH, Georgina Ann is a Director of the company. WEBBER, Stephen Dann is a Director of the company. WILSON, Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FAIRCLOTH, Darren Stephen
Appointed Date: 19 August 2010
51 years old
Director
FAIRCLOTH, David Stuart
Appointed Date: 19 August 2010
78 years old
Director
FAIRCLOTH, Georgina Ann
Appointed Date: 19 August 2010
77 years old
Director
WEBBER, Stephen Dann
Appointed Date: 10 February 2015
62 years old
Director
WILSON, Antony
Appointed Date: 25 March 2014
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2010
Appointed Date: 15 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2010
Appointed Date: 15 November 2006

Persons With Significant Control

Fox Holdings Sussex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRCLOTH CONSTRUCTION LIMITED Events

30 Sep 2016
Confirmation statement made on 10 August 2016 with updates
25 Aug 2016
Register(s) moved to registered inspection location Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
24 Aug 2016
Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
18 Aug 2016
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to The Old Library Dudley Road Tunbridge Wells Kent TN1 1LE on 18 August 2016
20 Jul 2016
Full accounts made up to 30 November 2015
...
... and 37 more events
02 Dec 2008
Return made up to 15/11/08; full list of members
16 Jun 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2008
Accounts for a dormant company made up to 30 November 2007
30 Nov 2007
Return made up to 15/11/07; full list of members
15 Nov 2006
Incorporation

FAIRCLOTH CONSTRUCTION LIMITED Charges

15 July 2013
Charge code 0599 9928 0003
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 June 2013
Charge code 0599 9928 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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