FAIRBROTHER ELECTRICAL LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9GP

Company number 04954563
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 120 RICHARDS STREET, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9GP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 120 Richards Street 6 Silver Court, Watchmead Hatfield Hertfordshire AL10 9GP United Kingdom to 120 Richards Street Hatfield Hertfordshire AL10 9GP on 13 June 2016. The most likely internet sites of FAIRBROTHER ELECTRICAL LIMITED are www.fairbrotherelectrical.co.uk, and www.fairbrother-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Stevenage Rail Station is 9.4 miles; to Watford Junction Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairbrother Electrical Limited is a Private Limited Company. The company registration number is 04954563. Fairbrother Electrical Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Fairbrother Electrical Limited is 120 Richards Street Hatfield Hertfordshire England Al10 9gp. . SCOTT, Carl James is a Director of the company. Secretary COLLIS, Karen Ann has been resigned. Secretary COX, Peter Ross has been resigned. Secretary HOLGATE, June Patricia has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HOLGATE, Peter James has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SCOTT, Carl James
Appointed Date: 01 January 2004
51 years old

Resigned Directors

Secretary
COLLIS, Karen Ann
Resigned: 31 December 2014
Appointed Date: 13 May 2010

Secretary
COX, Peter Ross
Resigned: 13 May 2010
Appointed Date: 06 November 2007

Secretary
HOLGATE, June Patricia
Resigned: 06 November 2007
Appointed Date: 05 November 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Director
HOLGATE, Peter James
Resigned: 29 July 2014
Appointed Date: 05 November 2003
68 years old

Director
RWL DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Carl James Scott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIRBROTHER ELECTRICAL LIMITED Events

10 Jan 2017
Confirmation statement made on 5 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Registered office address changed from 120 Richards Street 6 Silver Court, Watchmead Hatfield Hertfordshire AL10 9GP United Kingdom to 120 Richards Street Hatfield Hertfordshire AL10 9GP on 13 June 2016
24 May 2016
Registered office address changed from 7 Forum Place Hatfield Hertfordshire AL10 0RN to 120 Richards Street 6 Silver Court, Watchmead Hatfield Hertfordshire AL10 9GP on 24 May 2016
26 Nov 2015
Termination of appointment of a director
...
... and 36 more events
22 Nov 2003
New secretary appointed
11 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Nov 2003
Director resigned
06 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

FAIRBROTHER ELECTRICAL LIMITED Charges

14 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…