THE FAIRWAYS PARTNERSHIP LIMITED
Visión general
Nombre de la empresa | THE FAIRWAYS PARTNERSHIP LIMITED |
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Estado de la empresa | Convertida/Cerrada |
Forma jurídica | Convertida o cerrada |
Número de empresa | 03461590 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de THE FAIRWAYS PARTNERSHIP LIMITED?
- Servicios funerarios y actividades relacionadas (96030) / Otras actividades de servicios
¿Dónde se encuentra THE FAIRWAYS PARTNERSHIP LIMITED?
Dirección de la sede social | 1 Angel Square M60 0AG Manchester United Kingdom |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE FAIRWAYS PARTNERSHIP LIMITED?
Nombre de la empresa | Desde | Hasta |
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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 ene 2002 | 02 ene 2002 |
THE LOEWEN PARTNERSHIP LIMITED | 16 oct 2000 | 16 oct 2000 |
LOEWEN FUNERALS LIMITED | 31 oct 1997 | 31 oct 1997 |
¿Cuáles son las últimas cuentas de THE FAIRWAYS PARTNERSHIP LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 05 ene 2013 |
¿Cuál es el estado de la última declaración anual para THE FAIRWAYS PARTNERSHIP LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para THE FAIRWAYS PARTNERSHIP LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Misceláneos Forms b & z convert to i&ps | 2 páginas | MISC | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 01 sept 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr George Murray Tinning el 01 sept 2013 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Patrick Moynihan el 01 sept 2013 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Samuel Patrick Donald Kershaw el 01 sept 2013 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Andrew Oldale el 01 sept 2013 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 05 ene 2013 | 27 páginas | AA | ||||||||||
Domicilio social registrado cambiado de * New Century House Manchester M60 4ES* el 07 ene 2013 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 01 sept 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 27 páginas | AA | ||||||||||
Nombramiento de Andrew Oldale como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Neil Walker como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David Hendry como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 01 sept 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 01 ene 2011 | 24 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 sept 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Neil James Walker el 31 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr George Murray Tinning el 31 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Patrick Moynihan el 31 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Samuel Patrick Donald Kershaw el 31 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr David Buchan Hendry el 31 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mrs Caroline Jane Sellers el 31 jul 2010 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Patrick Moynihan el 01 ago 2010 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 02 ene 2010 | 30 páginas | AA | ||||||||||
¿Quiénes son los directivos de THE FAIRWAYS PARTNERSHIP LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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SELLERS, Caroline Jane | Secretario | Angel Square M60 0AG Manchester 1 United Kingdom | British | 45801060004 | ||||||
KERSHAW, Samuel Patrick Donald | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | Operations Director | 101845900004 | ||||
MOYNIHAN, Patrick | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | Accountant | 87719730003 | ||||
OLDALE, Andrew | Director | Angel Square M60 0AG Manchester 1 England | England | British | Accountant | 167083200001 | ||||
TINNING, George Murray | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | Group Operations Manager | 126913730002 | ||||
AYLWIN, Nicholas Claude | Secretario | Blairmore House 27 Ellerton Road SW20 0EW London | British | 52106130001 | ||||||
GREENFIELD, Phillip | Secretario | The Nook Wharf Road OX10 7EW Shillingford Oxfordshire | British | 97945830001 | ||||||
HAAKSTAD, Sherolyn | Secretario | 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London | Canadian | 62593000001 | ||||||
MITCHELL, Clare Marion | Secretario | 111 Wolsey Drive KT2 5DR Kingston Surrey | British | 72762420001 | ||||||
PANTELI, Andreas | Secretario | 61 Ashley Road KT18 5BN Epsom Surrey | British | Finance Director | 109275700001 | |||||
ALPHA SECRETARIAL LIMITED | Secretario designado corporativo | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
AYLWIN, Nicholas Claude | Director | Blairmore House 27 Ellerton Road SW20 0EW London | England | British | Company Director | 52106130001 | ||||
BECKETT ALLEN, Anne | Director | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | Funeral Director | 64862160006 | ||||
BECKETT ALLEN, Anne | Director | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | Funeral Dir | 64862160006 | ||||
CARPENTER, Paul Kenneth Christopher | Director | Grasmere 36 Chester Road SK12 1EU Poyton Cheshire | British | Accountant | 119893930001 | |||||
GREENFIELD, Phillip Lee Richard | Director | Wharf Road OX10 7EW Shillingford The Nook Oxfordshire | England | British | Director | 161062970001 | ||||
HAAKSTAD, Sherolyn | Director | 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London | Canadian | Finance Director | 62593000001 | |||||
HENDRY, David Buchan | Director | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | Director | 128555100001 | ||||
HENDRY, David Buchan | Director | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | Director | 128555100001 | ||||
HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | Deputy Chief Executive | 163759450001 | ||||
HOLMES, Susan | Director | 14 The Avenue RG45 6PD Crowthorne Berkshire | British | Director | 67967870001 | |||||
HOUSTON, Paul Anthony | Director | 5 Newison Court L1T 3X7 Ajax Ontario Canada | Canadian | Executive | 67967800001 | |||||
HULME, Martyn Alan | Director | 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire | United Kingdom | British | Director Of Business Support | 77326830003 | ||||
LACEY, John Stewart | Director | 18 Concorde Place Penthouse 7 M3C 3T9 Don Mills Ontario Canada | Canadian | Executive | 67967840002 | |||||
MITCHELL, Clare Marion | Director | 111 Wolsey Drive KT2 5DR Kingston Surrey | United Kingdom | British | Chartered Accountant | 72762420001 | ||||
PANTELI, Andreas | Director | 61 Ashley Road KT18 5BN Epsom Surrey | United Kingdom | British | Finance Director | 109275700001 | ||||
PERRIN, Nicholas John | Director | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | Gm | 80173660001 | |||||
PORTMAN, Bryan | Director | The Manor House Eyhurst Park Outwood Lane Kingswood KT20 6JR Tadworth Eyhurst Hall 8 | England | British | Chief Financial Officer | 137439730001 | ||||
RACKHAM, Harold William George | Director | 51 Walcot Rise IP22 4PD Diss Norfolk | England | English | Undertaker/Builder | 7952960001 | ||||
STEEL, Iain Harfield | Director | The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire | England | British | Company Director | 154871340001 | ||||
STEEL, Richard Francis John | Director | The Granary Whiteparish SP5 2QE Salisbury Wiltshire | United Kingdom | British | Company Director | 36296600002 | ||||
STEWART, William Gerald | Director | 5282 Upland Drive VAM 2GS Delta British Columbia Canada | Canadian | Businessman | 55680800001 | |||||
TAYLOR, Nicholas Vincent | Director | Moat Farm Upgate Street Bedingham NR35 2AT Bungay | British | Undertaker | 23452670004 | |||||
TINNING, George Murray | Director | 17 Briar Road Kirkintilloch G66 3SA Glasgow | United Kingdom | British | Director | 126913730001 | ||||
VAN LANSCHOT HUBRECHT, Jean Henri | Director | 9 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | England | Dutch | Executive | 63934990003 |
¿Tiene THE FAIRWAYS PARTNERSHIP LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal charge | Creado el 27 jul 2005 Entregado el 10 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 21 abr 2004 Entregado el 28 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 21 abr 2004 Entregado el 28 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Debenture | Creado el 17 oct 2003 Entregado el 04 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 16 oct 2003 Entregado el 24 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Charge over credit balances | Creado el 09 jun 2000 Entregado el 20 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Charge over credit balances | Creado el 09 mar 1999 Entregado el 24 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Charge over credit balance | Creado el 29 jul 1998 Entregado el 07 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0