OPEN FAIRWAYS LIMITED
CO DOWN


Company number NI042046
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 4 SHORE ROAD, HOLYWOOD, CO DOWN, BT18 9HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of OPEN FAIRWAYS LIMITED are www.openfairways.co.uk, and www.open-fairways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Open Fairways Limited is a Private Limited Company. The company registration number is NI042046. Open Fairways Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Open Fairways Limited is 4 Shore Road Holywood Co Down Bt18 9hx. . PACKHAM, Jonathan Baden Samuel is a Secretary of the company. MCCABE, Pauline Mary is a Director of the company. MORIARTY, Christopher Alexander is a Director of the company. PACKHAM, Jonathan Baden Samuel is a Director of the company. Secretary HAINES, Charles Rupert has been resigned. Secretary KEATINGS, Jonathan Robert has been resigned. Secretary MORIARTY, Christopher has been resigned. Director CAMPBELL, Paul Gerard has been resigned. Director EDWARDS, Kathie has been resigned. Director GILLESPIE, Wilson David has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JOHNSTON, Roger William has been resigned. Director KANE, Dorothy May has been resigned. Director TOLLAND, Ansley has been resigned. Director TOLLAND, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PACKHAM, Jonathan Baden Samuel
Appointed Date: 01 August 2009
Director
MCCABE, Pauline Mary
Appointed Date: 20 April 2007
51 years old
Director
MORIARTY, Christopher Alexander
Appointed Date: 02 September 2002
52 years old
Director
PACKHAM, Jonathan Baden Samuel
Appointed Date: 20 December 2001
60 years old

Resigned Directors

Secretary
HAINES, Charles Rupert
Resigned: 31 July 2004
Appointed Date: 30 November 2001
Secretary
KEATINGS, Jonathan Robert
Resigned: 31 August 2009
Appointed Date: 01 March 2008
Secretary
MORIARTY, Christopher
Resigned: 01 March 2008
Appointed Date: 31 July 2004
Director
CAMPBELL, Paul Gerard
Resigned: 01 August 2010
Appointed Date: 16 January 2004
62 years old
Director
EDWARDS, Kathie
Resigned: 31 December 2004
Appointed Date: 02 September 2002
55 years old
Director
GILLESPIE, Wilson David
Resigned: 22 May 2008
Appointed Date: 01 January 2008
70 years old
Director
HARRISON, Malcolm Joseph
Resigned: 20 December 2001
Appointed Date: 30 November 2001
51 years old
Director
JOHNSTON, Roger William
Resigned: 01 March 2007
Appointed Date: 02 August 2006
60 years old
Director
KANE, Dorothy May
Resigned: 20 December 2001
Appointed Date: 30 November 2001
89 years old
Director
TOLLAND, Ansley
Resigned: 12 November 2007
Appointed Date: 03 August 2006
80 years old
Director
TOLLAND, James
Resigned: 12 November 2007
Appointed Date: 03 August 2006
50 years old

Persons With Significant Control

Mr Jonathan Baden Samuel Packham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tuesday's Child Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN FAIRWAYS LIMITED Events

05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
05 May 2015
Total exemption small company accounts made up to 31 July 2014
08 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 76 more events
30 Nov 2001
Incorporation
30 Nov 2001
Memorandum
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.
30 Nov 2001
Articles
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.
30 Nov 2001
Decln complnce reg new co
30 Nov 2001
Pars re dirs/sit reg off

OPEN FAIRWAYS LIMITED Charges

4 November 2004
Mortgage or charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC 79
Description: All monies debenture legal mortgage on all freehold and…
15 October 2002
Mortgage or charge
Delivered: 18 October 2002
Status: Satisfied on 4 August 2006
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a) a specific equitable…

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