THE FAIRWAYS PARTNERSHIP LIMITED
Überblick
| Unternehmensname | THE FAIRWAYS PARTNERSHIP LIMITED |
|---|---|
| Unternehmensstatus | Umwandlung / Auflösung |
| Rechtsform | Umwandlung / Auflösung |
| Unternehmensnummer | 03461590 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von THE FAIRWAYS PARTNERSHIP LIMITED?
- Bestattungsdienste und verwandte Tätigkeiten (96030) / Sonstige Dienstleistungsbereiche
Wo befindet sich THE FAIRWAYS PARTNERSHIP LIMITED?
| Adresse der eingetragenen Geschäftstelle | 1 Angel Square M60 0AG Manchester United Kingdom |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von THE FAIRWAYS PARTNERSHIP LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| FAIRWAYS FUNERAL PARTNERSHIP LIMITED | 28. Nov. 2007 | 28. Nov. 2007 |
| THE FAIRWAYS PARTNERSHIP LIMITED | 20. Nov. 2003 | 20. Nov. 2003 |
| THE ALDERWOODS PARTNERSHIP LIMITED | 02. Jan. 2002 | 02. Jan. 2002 |
| THE LOEWEN PARTNERSHIP LIMITED | 16. Okt. 2000 | 16. Okt. 2000 |
| LOEWEN FUNERALS LIMITED | 31. Okt. 1997 | 31. Okt. 1997 |
Wie lauten die letzten Jahresabschlüsse von THE FAIRWAYS PARTNERSHIP LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 05. Jan. 2013 |
Wie lautet der Status des letzten Jahresabschlusses für THE FAIRWAYS PARTNERSHIP LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für THE FAIRWAYS PARTNERSHIP LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Verschiedenes Forms b & z convert to i&ps | 2 Seiten | MISC | ||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||
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Jahresrückblick erstellt bis 01. Sept. 2013 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
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Änderung der Details des Direktors für Mr George Murray Tinning am 01. Sept. 2013 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Patrick Moynihan am 01. Sept. 2013 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Andrew Oldale am 01. Sept. 2013 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Samuel Patrick Donald Kershaw am 01. Sept. 2013 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss erstellt bis zum 05. Jan. 2013 | 27 Seiten | AA | ||||||||||
Geänderte Geschäftsanschrift vom * New Century House Manchester M60 4ES* am 07. Jan. 2013 | 1 Seiten | AD01 | ||||||||||
Jahresrückblick erstellt bis 01. Sept. 2012 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2011 | 27 Seiten | AA | ||||||||||
Ernennung von Andrew Oldale als Direktor | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Neil Walker als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von David Hendry als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Jahresrückblick erstellt bis 01. Sept. 2011 mit vollständiger Liste der Aktionäre | 7 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 01. Jan. 2011 | 24 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 01. Sept. 2010 mit vollständiger Liste der Aktionäre | 7 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Mr Neil James Walker am 31. Juli 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr George Murray Tinning am 31. Juli 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Patrick Moynihan am 31. Juli 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Samuel Patrick Donald Kershaw am 31. Juli 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr David Buchan Hendry am 31. Juli 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Sekretärs für Mrs Caroline Jane Sellers am 31. Juli 2010 | 1 Seiten | CH03 | ||||||||||
Änderung der Details des Direktors für Mr Patrick Moynihan am 01. Aug. 2010 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss erstellt bis zum 02. Jan. 2010 | 30 Seiten | AA | ||||||||||
Wer sind die Geschäftsführer von THE FAIRWAYS PARTNERSHIP LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Sekretär | Angel Square M60 0AG Manchester 1 United Kingdom | British | 45801060004 | ||||||
| KERSHAW, Samuel Patrick Donald | Geschäftsführer | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 101845900004 | |||||
| MOYNIHAN, Patrick | Geschäftsführer | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 87719730003 | |||||
| OLDALE, Andrew | Geschäftsführer | Angel Square M60 0AG Manchester 1 England | England | British | 167083200001 | |||||
| TINNING, George Murray | Geschäftsführer | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 126913730002 | |||||
| AYLWIN, Nicholas Claude | Sekretär | Blairmore House 27 Ellerton Road SW20 0EW London | British | 52106130001 | ||||||
| GREENFIELD, Phillip | Sekretär | The Nook Wharf Road OX10 7EW Shillingford Oxfordshire | British | 97945830001 | ||||||
| HAAKSTAD, Sherolyn | Sekretär | 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London | Canadian | 62593000001 | ||||||
| MITCHELL, Clare Marion | Sekretär | 111 Wolsey Drive KT2 5DR Kingston Surrey | British | 72762420001 | ||||||
| PANTELI, Andreas | Sekretär | 61 Ashley Road KT18 5BN Epsom Surrey | British | 109275700001 | ||||||
| ALPHA SECRETARIAL LIMITED | Bevollmächtigter Sekretär | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| AYLWIN, Nicholas Claude | Geschäftsführer | Blairmore House 27 Ellerton Road SW20 0EW London | England | British | 52106130001 | |||||
| BECKETT ALLEN, Anne | Geschäftsführer | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | 64862160006 | |||||
| BECKETT ALLEN, Anne | Geschäftsführer | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | 64862160006 | |||||
| CARPENTER, Paul Kenneth Christopher | Geschäftsführer | Grasmere 36 Chester Road SK12 1EU Poyton Cheshire | British | 119893930001 | ||||||
| GREENFIELD, Phillip Lee Richard | Geschäftsführer | Wharf Road OX10 7EW Shillingford The Nook Oxfordshire | England | British | 161062970001 | |||||
| HAAKSTAD, Sherolyn | Geschäftsführer | 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London | Canadian | 62593000001 | ||||||
| HENDRY, David Buchan | Geschäftsführer | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | 128555100001 | |||||
| HENDRY, David Buchan | Geschäftsführer | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | 128555100001 | |||||
| HEWITT, Paul William | Geschäftsführer | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 163759450001 | |||||
| HOLMES, Susan | Geschäftsführer | 14 The Avenue RG45 6PD Crowthorne Berkshire | British | 67967870001 | ||||||
| HOUSTON, Paul Anthony | Geschäftsführer | 5 Newison Court L1T 3X7 Ajax Ontario Canada | Canadian | 67967800001 | ||||||
| HULME, Martyn Alan | Geschäftsführer | 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire | United Kingdom | British | 77326830003 | |||||
| LACEY, John Stewart | Geschäftsführer | 18 Concorde Place Penthouse 7 M3C 3T9 Don Mills Ontario Canada | Canadian | 67967840002 | ||||||
| MITCHELL, Clare Marion | Geschäftsführer | 111 Wolsey Drive KT2 5DR Kingston Surrey | United Kingdom | British | 72762420001 | |||||
| PANTELI, Andreas | Geschäftsführer | 61 Ashley Road KT18 5BN Epsom Surrey | United Kingdom | British | 109275700001 | |||||
| PERRIN, Nicholas John | Geschäftsführer | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | 80173660001 | ||||||
| PORTMAN, Bryan | Geschäftsführer | The Manor House Eyhurst Park Outwood Lane Kingswood KT20 6JR Tadworth Eyhurst Hall 8 | England | British | 137439730001 | |||||
| RACKHAM, Harold William George | Geschäftsführer | 51 Walcot Rise IP22 4PD Diss Norfolk | England | English | 7952960001 | |||||
| STEEL, Iain Harfield | Geschäftsführer | The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire | England | British | 154871340001 | |||||
| STEEL, Richard Francis John | Geschäftsführer | The Granary Whiteparish SP5 2QE Salisbury Wiltshire | United Kingdom | British | 36296600002 | |||||
| STEWART, William Gerald | Geschäftsführer | 5282 Upland Drive VAM 2GS Delta British Columbia Canada | Canadian | 55680800001 | ||||||
| TAYLOR, Nicholas Vincent | Geschäftsführer | Moat Farm Upgate Street Bedingham NR35 2AT Bungay | British | 23452670004 | ||||||
| TINNING, George Murray | Geschäftsführer | 17 Briar Road Kirkintilloch G66 3SA Glasgow | United Kingdom | British | 126913730001 | |||||
| VAN LANSCHOT HUBRECHT, Jean Henri | Geschäftsführer | 9 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | England | Dutch | 63934990003 |
Hat THE FAIRWAYS PARTNERSHIP LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 27. Juli 2005 Geliefert am 10. Aug. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land k/a 9 and 11 lower buckland road lymington t/no HP215571. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property known as 1 northwick road evesham worcester t/n WR48956,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 21. Apr. 2004 Geliefert am 28. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property known as 36/37 the leys evesham worcester t/n WR48954,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Debenture | Erstellt am 17. Okt. 2003 Geliefert am 04. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage f/h interest in the property known as 33A & 35 bridge street, woolston, t/no HP457467 and HP470539. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the l/h interest in the property known as 119/121 goldsworth road, woking, surrey, t/no SY683241. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the f/h interest in the property known as 46 st johns road, hedge end, southampton, t/no HP329241. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the l/h interest in the property known as 163 hursley road, chandler's ford, t/no HP549105. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the f/h interest in the property known as upton house, bank street, bishops waltham, southampton, t/no HP414208. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the l/h interest in the property known as 30 bury road, thetford, t/no NK272540. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the f/h interest in the property known as 161 woodmill lane, bitterne park, southampton, t/no HP301055 and HP131667. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the l/h interest in the property known as shop 2, 10 hill avenue, amersham, t/no BM268777. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the l/h interest in the property known as 485 - 489 (odd) bitterne road, bitterne, southampton, hampshire t/no HP549095. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the l/h interest in the property known as chesil house, 2,4 & 6 chesil street, winchester, hampshire t/no HP557796. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the f/h interest in the property known as 73 leigh road, eastleigh, hampshire, t/no HP339652. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Debenture | Erstellt am 16. Okt. 2003 Geliefert am 24. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over credit balances | Erstellt am 09. Juni 2000 Geliefert am 20. Juni 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee loan note for £2,783,011.37 in connection with purchase of anglia funerals limited & jno steel & son dated 9 june 2000 | |
Kurze Angaben The sum of £2,783,011 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8753024 and earmarked or designated by reference to the company. | ||||
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| Charge over credit balances | Erstellt am 09. März 1999 Geliefert am 24. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The sum of £1,400,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80924166 and earmarked or designated by reference to the company. | ||||
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Transaktionen
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| Charge over credit balance | Erstellt am 29. Juli 1998 Geliefert am 07. Aug. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The sum of £3,358,549 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 80907199 and earmarked or designated by reference to the company. | ||||
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0