Company number 02698619
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address FIRST FLOOR, 6/7 MARKET PLACE, DEVIZES, WILTSHIRE, UNITED KINGDOM, SN10 1HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 27 April 2016; Registration of charge 026986190007, created on 14 September 2016; Registered office address changed from Staverton Court Staverton Cheltenham Glos. GL51 0UX to First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT on 25 July 2016. The most likely internet sites of FAIRLYNX LIMITED are www.fairlynx.co.uk, and www.fairlynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairlynx Limited is a Private Limited Company.
The company registration number is 02698619. Fairlynx Limited has been working since 19 March 1992.
The present status of the company is Active. The registered address of Fairlynx Limited is First Floor 6 7 Market Place Devizes Wiltshire United Kingdom Sn10 1ht. . STRAKER, Guy Richard is a Secretary of the company. STRAKER, Gordon John is a Director of the company. STRAKER, Guy Richard is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary STRAKER, Gordon John has been resigned. Director HEWINS, Michael John has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 13 July 1992
Appointed Date: 19 March 1992
Nominee Director
P S NOMINEES LIMITED
Resigned: 13 July 1992
Appointed Date: 19 March 1992
FAIRLYNX LIMITED Events
25 Jan 2017
Previous accounting period shortened from 29 April 2016 to 27 April 2016
17 Sep 2016
Registration of charge 026986190007, created on 14 September 2016
25 Jul 2016
Registered office address changed from Staverton Court Staverton Cheltenham Glos. GL51 0UX to First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT on 25 July 2016
18 May 2016
Appointment of Guy Richard Straker as a director on 1 May 2016
18 May 2016
Appointment of Guy Richard Straker as a secretary on 1 May 2016
...
... and 80 more events
16 Sep 1992
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
16 Sep 1992
Registered office changed on 16/09/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
16 Sep 1992
Secretary resigned;new director appointed
16 Sep 1992
New secretary appointed;director resigned;new director appointed
19 Mar 1992
Incorporation
14 September 2016
Charge code 0269 8619 0007
Delivered: 17 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 193 high street royal wootton bassett swindon WT201193…
9 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Five leases of 2 first floor flats 2 second floor flats and…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6/7 market place devizes wiltshire t/no WT136518. By way of…
12 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 27 moyle park, hilperton, trowbridge…
12 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 43 poppy close calne wiltshire north wiltshire…
30 June 1994
Mortgage
Delivered: 17 September 1997
Status: Satisfied
on 7 September 2010
Persons entitled: Lloyds Bank PLC
Description: Plots 13, 14, 15, 16 and 17 waterside park devizes…