THE FAIRVIEW GARDENER LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 8BB

Company number 06766774
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address MAXWELL & CO, THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Glenn Satterthwaite as a director on 1 April 2016. The most likely internet sites of THE FAIRVIEW GARDENER LTD are www.thefairviewgardener.co.uk, and www.the-fairview-gardener.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The Fairview Gardener Ltd is a Private Limited Company. The company registration number is 06766774. The Fairview Gardener Ltd has been working since 05 December 2008. The present status of the company is Active. The registered address of The Fairview Gardener Ltd is Maxwell Co The Granary Hones Yard 1 Waverley Lane Farnham Surrey Gu9 8bb. The company`s financial liabilities are £9.65k. It is £-1.4k against last year. The cash in hand is £10.52k. It is £3.9k against last year. And the total assets are £164.45k, which is £-18.82k against last year. SATTERTHWAITE, Glenn is a Director of the company. TURNER, Paul is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


the fairview gardener Key Finiance

LIABILITIES £9.65k
-13%
CASH £10.52k
+58%
TOTAL ASSETS £164.45k
-11%
All Financial Figures

Current Directors

Director
SATTERTHWAITE, Glenn
Appointed Date: 01 April 2016
50 years old
Director
TURNER, Paul
Appointed Date: 05 December 2008
61 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 05 December 2008
Director
KAHAN, Barbara
Resigned: 05 December 2008
Appointed Date: 05 December 2008
94 years old

Persons With Significant Control

Mr Glenn Satterthwaite
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FAIRVIEW GARDENER LTD Events

28 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Glenn Satterthwaite as a director on 1 April 2016
30 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 16 more events
02 Apr 2009
Particulars of a mortgage or charge / charge no: 1
15 Dec 2008
Director appointed paul turner
10 Dec 2008
Appointment terminated director barbara kahan
10 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
05 Dec 2008
Incorporation

THE FAIRVIEW GARDENER LTD Charges

9 April 2009
Legal mortgage
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fairview chapel lane, churcham, gloucester t/nos GR227902…
27 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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