THE FAIRWAYS PARTNERSHIP LIMITED
Panoramica
| Nome della società | THE FAIRWAYS PARTNERSHIP LIMITED |
|---|---|
| Stato della società | Convertita/Chiusa |
| Forma giuridica | Convertita o chiusa |
| Numero di società | 03461590 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di THE FAIRWAYS PARTNERSHIP LIMITED?
- Servizi funebri e attività connesse (96030) / Altre attività di servizi
Dove si trova THE FAIRWAYS PARTNERSHIP LIMITED?
| Indirizzo della sede legale | 1 Angel Square M60 0AG Manchester United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di THE FAIRWAYS PARTNERSHIP LIMITED?
| Nome della società | Da | A |
|---|---|---|
| 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 gen 2002 | 02 gen 2002 |
| THE LOEWEN PARTNERSHIP LIMITED | 16 ott 2000 | 16 ott 2000 |
| LOEWEN FUNERALS LIMITED | 31 ott 1997 | 31 ott 1997 |
Quali sono gli ultimi bilanci di THE FAIRWAYS PARTNERSHIP LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 05 gen 2013 |
Qual è lo stato dell'ultimo bilancio annuale per THE FAIRWAYS PARTNERSHIP LIMITED?
| Bilancio annuale |
|
|---|
Quali sono le ultime deposizioni per THE FAIRWAYS PARTNERSHIP LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Varie Forms b & z convert to i&ps | 2 pagine | MISC | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Bilancio annuale redatto al 01 set 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Mr George Murray Tinning il 01 set 2013 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Patrick Moynihan il 01 set 2013 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Andrew Oldale il 01 set 2013 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Samuel Patrick Donald Kershaw il 01 set 2013 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 05 gen 2013 | 27 pagine | AA | ||||||||||
Indirizzo della sede legale modificato da * New Century House Manchester M60 4ES* in data 07 gen 2013 | 1 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 01 set 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2011 | 27 pagine | AA | ||||||||||
Nomina di Andrew Oldale come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Neil Walker come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di David Hendry come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 01 set 2011 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
Bilancio redatto al 01 gen 2011 | 24 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 set 2010 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Mr Neil James Walker il 31 lug 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr George Murray Tinning il 31 lug 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Patrick Moynihan il 31 lug 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Samuel Patrick Donald Kershaw il 31 lug 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr David Buchan Hendry il 31 lug 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Mrs Caroline Jane Sellers il 31 lug 2010 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Mr Patrick Moynihan il 01 ago 2010 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 02 gen 2010 | 30 pagine | AA | ||||||||||
Chi sono gli amministratori di THE FAIRWAYS PARTNERSHIP LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Segretario | Angel Square M60 0AG Manchester 1 United Kingdom | British | 45801060004 | ||||||
| KERSHAW, Samuel Patrick Donald | Amministratore | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 101845900004 | |||||
| MOYNIHAN, Patrick | Amministratore | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 87719730003 | |||||
| OLDALE, Andrew | Amministratore | Angel Square M60 0AG Manchester 1 England | England | British | 167083200001 | |||||
| TINNING, George Murray | Amministratore | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 126913730002 | |||||
| AYLWIN, Nicholas Claude | Segretario | Blairmore House 27 Ellerton Road SW20 0EW London | British | 52106130001 | ||||||
| GREENFIELD, Phillip | Segretario | The Nook Wharf Road OX10 7EW Shillingford Oxfordshire | British | 97945830001 | ||||||
| HAAKSTAD, Sherolyn | Segretario | 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London | Canadian | 62593000001 | ||||||
| MITCHELL, Clare Marion | Segretario | 111 Wolsey Drive KT2 5DR Kingston Surrey | British | 72762420001 | ||||||
| PANTELI, Andreas | Segretario | 61 Ashley Road KT18 5BN Epsom Surrey | British | 109275700001 | ||||||
| ALPHA SECRETARIAL LIMITED | Segretario nominato | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| AYLWIN, Nicholas Claude | Amministratore | Blairmore House 27 Ellerton Road SW20 0EW London | England | British | 52106130001 | |||||
| BECKETT ALLEN, Anne | Amministratore | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | 64862160006 | |||||
| BECKETT ALLEN, Anne | Amministratore | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | 64862160006 | |||||
| CARPENTER, Paul Kenneth Christopher | Amministratore | Grasmere 36 Chester Road SK12 1EU Poyton Cheshire | British | 119893930001 | ||||||
| GREENFIELD, Phillip Lee Richard | Amministratore | Wharf Road OX10 7EW Shillingford The Nook Oxfordshire | England | British | 161062970001 | |||||
| HAAKSTAD, Sherolyn | Amministratore | 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London | Canadian | 62593000001 | ||||||
| HENDRY, David Buchan | Amministratore | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | 128555100001 | |||||
| HENDRY, David Buchan | Amministratore | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | 128555100001 | |||||
| HEWITT, Paul William | Amministratore | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 163759450001 | |||||
| HOLMES, Susan | Amministratore | 14 The Avenue RG45 6PD Crowthorne Berkshire | British | 67967870001 | ||||||
| HOUSTON, Paul Anthony | Amministratore | 5 Newison Court L1T 3X7 Ajax Ontario Canada | Canadian | 67967800001 | ||||||
| HULME, Martyn Alan | Amministratore | 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire | United Kingdom | British | 77326830003 | |||||
| LACEY, John Stewart | Amministratore | 18 Concorde Place Penthouse 7 M3C 3T9 Don Mills Ontario Canada | Canadian | 67967840002 | ||||||
| MITCHELL, Clare Marion | Amministratore | 111 Wolsey Drive KT2 5DR Kingston Surrey | United Kingdom | British | 72762420001 | |||||
| PANTELI, Andreas | Amministratore | 61 Ashley Road KT18 5BN Epsom Surrey | United Kingdom | British | 109275700001 | |||||
| PERRIN, Nicholas John | Amministratore | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | 80173660001 | ||||||
| PORTMAN, Bryan | Amministratore | The Manor House Eyhurst Park Outwood Lane Kingswood KT20 6JR Tadworth Eyhurst Hall 8 | England | British | 137439730001 | |||||
| RACKHAM, Harold William George | Amministratore | 51 Walcot Rise IP22 4PD Diss Norfolk | England | English | 7952960001 | |||||
| STEEL, Iain Harfield | Amministratore | The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire | England | British | 154871340001 | |||||
| STEEL, Richard Francis John | Amministratore | The Granary Whiteparish SP5 2QE Salisbury Wiltshire | United Kingdom | British | 36296600002 | |||||
| STEWART, William Gerald | Amministratore | 5282 Upland Drive VAM 2GS Delta British Columbia Canada | Canadian | 55680800001 | ||||||
| TAYLOR, Nicholas Vincent | Amministratore | Moat Farm Upgate Street Bedingham NR35 2AT Bungay | British | 23452670004 | ||||||
| TINNING, George Murray | Amministratore | 17 Briar Road Kirkintilloch G66 3SA Glasgow | United Kingdom | British | 126913730001 | |||||
| VAN LANSCHOT HUBRECHT, Jean Henri | Amministratore | 9 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | England | Dutch | 63934990003 |
THE FAIRWAYS PARTNERSHIP LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 27 lug 2005 Consegnato il 10 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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| Legal charge | Creato il 21 apr 2004 Consegnato il 28 apr 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 21 apr 2004 Consegnato il 28 apr 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 17 ott 2003 Consegnato il 04 nov 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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 | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Legal charge | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Debenture | Creato il 16 ott 2003 Consegnato il 24 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Charge over credit balances | Creato il 09 giu 2000 Consegnato il 20 giu 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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 | Creato il 09 mar 1999 Consegnato il 24 mar 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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| Charge over credit balance | Creato il 29 lug 1998 Consegnato il 07 ago 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0