FAIRGLOW LIMITED
PORTSMOUTH


Company number 02924989
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 192B HAVANT ROAD, DRAYTON, PORTSMOUTH, HANTS, PO36 3EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 ; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of FAIRGLOW LIMITED are www.fairglow.co.uk, and www.fairglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Fairglow Limited is a Private Limited Company. The company registration number is 02924989. Fairglow Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Fairglow Limited is 192b Havant Road Drayton Portsmouth Hants Po36 3eh. . THOMAS, Kenneth Michael is a Secretary of the company. AMERSHI, Indravadan is a Director of the company. THOMAS, Kenneth Michael, Dr is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary WADHVANA, Kirit Prabhudas has been resigned. Director AMERSHI, Indravadan has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director THEUATHAS, Sinnathurai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Kenneth Michael
Appointed Date: 24 April 2011
Director
AMERSHI, Indravadan
Appointed Date: 30 December 2004
72 years old
Director
THOMAS, Kenneth Michael, Dr
Appointed Date: 01 December 2011
89 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 10 May 1994
Appointed Date: 03 May 1994
Secretary
WADHVANA, Kirit Prabhudas
Resigned: 24 April 2011
Appointed Date: 10 May 1994
Director
AMERSHI, Indravadan
Resigned: 09 October 2001
Appointed Date: 10 May 1994
72 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 10 May 1994
Appointed Date: 03 May 1994
Director
THEUATHAS, Sinnathurai
Resigned: 30 December 2004
Appointed Date: 09 October 2001
73 years old

FAIRGLOW LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 March 2016
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
24 Dec 2015
Total exemption small company accounts made up to 29 March 2015
27 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
08 Jan 2015
Total exemption small company accounts made up to 29 March 2014
...
... and 68 more events
13 Jun 1994
Registered office changed on 13/06/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
05 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1994
Memorandum and Articles of Association
26 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1994
Incorporation

FAIRGLOW LIMITED Charges

14 March 2013
Mortgage deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 192 havant road drayton portsmouth t/n…
14 February 2013
Debenture deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 16 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 192 havant road drayton portsmouth…
15 June 1998
Legal mortgage
Delivered: 2 July 1998
Status: Satisfied on 30 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 192 havant road drayton portsmouth…
8 May 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Satisfied on 16 January 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
26 January 1996
Legal charge
Delivered: 1 February 1996
Status: Satisfied on 8 June 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 192 havant road drayton portsmouth hampshire. See the…
30 August 1994
Legal charge
Delivered: 19 September 1994
Status: Satisfied on 8 November 2010
Persons entitled: Mobil Oil Limited
Description: All that f/h property k/a broadway garage havant road…

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