FAIRHURST PROPERTIES LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 0QP

Company number 04880117
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address AYREFIELD COTTAGE AYREFIELD ROAD, ROBY MILL, SKELMERSDALE, LANCASHIRE, WN8 0QP
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 forty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Registration of charge 048801170006, created on 2 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FAIRHURST PROPERTIES LIMITED are www.fairhurstproperties.co.uk, and www.fairhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Fairhurst Properties Limited is a Private Limited Company. The company registration number is 04880117. Fairhurst Properties Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Fairhurst Properties Limited is Ayrefield Cottage Ayrefield Road Roby Mill Skelmersdale Lancashire Wn8 0qp. The company`s financial liabilities are £144.24k. It is £52.21k against last year. The cash in hand is £0.6k. It is £-51.26k against last year. . FAIRHURST, Tracey is a Secretary of the company. FAIRHURST, Simon is a Director of the company. FAIRHURST, Tracey is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fairhurst properties Key Finiance

LIABILITIES £144.24k
+56%
CASH £0.6k
-99%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAIRHURST, Tracey
Appointed Date: 22 January 2004
Director
FAIRHURST, Simon
Appointed Date: 22 January 2004
54 years old
Director
FAIRHURST, Tracey
Appointed Date: 22 January 2004
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 January 2004
Appointed Date: 28 August 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 January 2004
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Simon Fairhurst
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Fairhurst
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRHURST PROPERTIES LIMITED Events

07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Sep 2016
Registration of charge 048801170006, created on 2 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Registration of charge 048801170005, created on 23 March 2016
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 30 more events
30 Jan 2004
Director resigned
30 Jan 2004
New director appointed
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Aug 2003
Incorporation

FAIRHURST PROPERTIES LIMITED Charges

2 September 2016
Charge code 0488 0117 0006
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2F & 2G gathurst lane shevington wigan…
23 March 2016
Charge code 0488 0117 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 2 st james road orrell wigan…
4 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land between 2E and 4 gathurst lane…
16 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 33 longshaw common billinge wigan greater…

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