FAIRPLAN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E15 2BY

Company number 05010543
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 187 HIGH ROAD LEYTON, LONDON, E15 2BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FAIRPLAN LIMITED are www.fairplan.co.uk, and www.fairplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Fairplan Limited is a Private Limited Company. The company registration number is 05010543. Fairplan Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Fairplan Limited is 187 High Road Leyton London E15 2by. . KARARI, Tajinder Singh is a Secretary of the company. AYTAN, Jagtar Singh is a Director of the company. AYTAN, Kulraj Singh is a Director of the company. KARARI, Mandeep is a Director of the company. KAUR, Balvinder is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KARARI, Tajinder Singh has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KARARI, Tajinder Singh
Appointed Date: 28 January 2004
Director
AYTAN, Jagtar Singh
Appointed Date: 26 January 2004
71 years old
Director
AYTAN, Kulraj Singh
Appointed Date: 03 September 2014
42 years old
Director
KARARI, Mandeep
Appointed Date: 03 May 2007
49 years old
Director
KAUR, Balvinder
Appointed Date: 28 January 2004
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 January 2004
Appointed Date: 08 January 2004
Director
KARARI, Tajinder Singh
Resigned: 03 September 2014
Appointed Date: 28 January 2004
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Jagtar Singh Aytan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIRPLAN LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
14 Feb 2004
Registered office changed on 14/02/04 from: 18-22 wigmore street london W1U 2RG
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
05 Feb 2004
Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jan 2004
Incorporation

FAIRPLAN LIMITED Charges

18 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
Guarantee & debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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