MALCOLM FAIRLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AU

Company number 03367917
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 40 BURY STREET, ST JAMES'S, LONDON, SW1Y 6AU
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 . The most likely internet sites of MALCOLM FAIRLEY LIMITED are www.malcolmfairley.co.uk, and www.malcolm-fairley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Fairley Limited is a Private Limited Company. The company registration number is 03367917. Malcolm Fairley Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Malcolm Fairley Limited is 40 Bury Street St James S London Sw1y 6au. . FAIRLEY, Malcolm George is a Secretary of the company. FAIRLEY, Malcolm George is a Director of the company. FAIRLEY, Philippa is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
FAIRLEY, Malcolm George
Appointed Date: 09 May 1997

Director
FAIRLEY, Malcolm George
Appointed Date: 09 May 1997
72 years old

Director
FAIRLEY, Philippa
Appointed Date: 09 May 1997
70 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Nominee Director
WAYNE, Yvonne
Resigned: 09 May 1997
Appointed Date: 09 May 1997
45 years old

MALCOLM FAIRLEY LIMITED Events

24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

24 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Jun 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100

...
... and 50 more events
04 Jun 1997
New director appointed
04 Jun 1997
Registered office changed on 04/06/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
04 Jun 1997
Secretary resigned
04 Jun 1997
Director resigned
09 May 1997
Incorporation

MALCOLM FAIRLEY LIMITED Charges

7 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 21 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floor 40 bury street forming part of…
18 July 2002
Debenture
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…