THE FAIRWAYS PARTNERSHIP LIMITED
Обзор
| Название компании | THE FAIRWAYS PARTNERSHIP LIMITED |
|---|---|
| Статус компании | Преобразована/Закрыта |
| Организационно-правовая форма | Преобразованная или ликвидированная |
| Номер компании | 03461590 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель THE FAIRWAYS PARTNERSHIP LIMITED?
- Похоронные и связанные с ними услуги (96030) / Деятельность по оказанию прочих услуг
Где находится THE FAIRWAYS PARTNERSHIP LIMITED?
| Юридический адрес | 1 Angel Square M60 0AG Manchester United Kingdom |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия THE FAIRWAYS PARTNERSHIP LIMITED?
| Название компании | С | По |
|---|---|---|
| FAIRWAYS FUNERAL PARTNERSHIP LIMITED | 28 нояб. 2007 г. | 28 нояб. 2007 г. |
| THE FAIRWAYS PARTNERSHIP LIMITED | 20 нояб. 2003 г. | 20 нояб. 2003 г. |
| THE ALDERWOODS PARTNERSHIP LIMITED | 02 янв. 2002 г. | 02 янв. 2002 г. |
| THE LOEWEN PARTNERSHIP LIMITED | 16 окт. 2000 г. | 16 окт. 2000 г. |
| LOEWEN FUNERALS LIMITED | 31 окт. 1997 г. | 31 окт. 1997 г. |
Каковы последние отчеты THE FAIRWAYS PARTNERSHIP LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 05 янв. 2013 г. |
Каков статус последней годовой декларации для THE FAIRWAYS PARTNERSHIP LIMITED?
| Годовая отчетность |
|
|---|
Какие последние документы подавались THE FAIRWAYS PARTNERSHIP LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Разное Forms b & z convert to i&ps | 2 страницы | MISC | ||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
| ||||||||||||
Изменение данных директора для Mr George Murray Tinning 01 сент. 2013 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Mr Patrick Moynihan 01 сент. 2013 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Mr Andrew Oldale 01 сент. 2013 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Samuel Patrick Donald Kershaw 01 сент. 2013 г. | 2 страницы | CH01 | ||||||||||
Годовая бухгалтерская отчетность | 27 страницы | AA | ||||||||||
Юридический адрес изменен с * New Century House Manchester M60 4ES* 07 янв. 2013 г. | 1 страницы | AD01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Годовая бухгалтерская отчетность | 27 страницы | AA | ||||||||||
Назначение Andrew Oldale на должность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Neil Walker в качестве директора | 1 страницы | TM01 | ||||||||||
Прекращение полномочий David Hendry в качестве директора | 1 страницы | TM01 | ||||||||||
Годовой отчет с полным списком акционеров | 7 страницы | AR01 | ||||||||||
Годовая бухгалтерская отчетность | 24 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 7 страницы | AR01 | ||||||||||
Изменение данных директора для Mr Neil James Walker 31 июл. 2010 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Mr George Murray Tinning 31 июл. 2010 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Mr Patrick Moynihan 31 июл. 2010 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Samuel Patrick Donald Kershaw 31 июл. 2010 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Mr David Buchan Hendry 31 июл. 2010 г. | 2 с траницы | CH01 | ||||||||||
Изменение данных секретаря для Mrs Caroline Jane Sellers 31 июл. 2010 г. | 1 страницы | CH03 | ||||||||||
Изменение данных директора для Mr Patrick Moynihan 01 авг. 2010 г. | 2 страницы | CH01 | ||||||||||
Годовая бухгалтерская отчетность | 30 страницы | AA | ||||||||||
Кто является должностными лицами THE FAIRWAYS PARTNERSHIP LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Секретарь | Angel Square M60 0AG Manchester 1 United Kingdom | British | 45801060004 | ||||||
| KERSHAW, Samuel Patrick Donald | Директор | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 101845900004 | |||||
| MOYNIHAN, Patrick | Директор | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 87719730003 | |||||
| OLDALE, Andrew | Директор | Angel Square M60 0AG Manchester 1 England | England | British | 167083200001 | |||||
| TINNING, George Murray | Директор | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 126913730002 | |||||
| AYLWIN, Nicholas Claude | Секретарь | Blairmore House 27 Ellerton Road SW20 0EW London | British | 52106130001 | ||||||
| GREENFIELD, Phillip | Секретарь | The Nook Wharf Road OX10 7EW Shillingford Oxfordshire | British | 97945830001 | ||||||
| HAAKSTAD, Sherolyn | Секретарь | 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London | Canadian | 62593000001 | ||||||
| MITCHELL, Clare Marion | Секретарь | 111 Wolsey Drive KT2 5DR Kingston Surrey | British | 72762420001 | ||||||
| PANTELI, Andreas | Секретарь | 61 Ashley Road KT18 5BN Epsom Surrey | British | 109275700001 | ||||||
| ALPHA SECRETARIAL LIMITED | Номинированный секретарь | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| AYLWIN, Nicholas Claude | Директор | Blairmore House 27 Ellerton Road SW20 0EW London | England | British | 52106130001 | |||||
| BECKETT ALLEN, Anne | Директор | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | 64862160006 | |||||
| BECKETT ALLEN, Anne | Директор | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | 64862160006 | |||||
| CARPENTER, Paul Kenneth Christopher | Директор | Grasmere 36 Chester Road SK12 1EU Poyton Cheshire | British | 119893930001 | ||||||
| GREENFIELD, Phillip Lee Richard | Директор | Wharf Road OX10 7EW Shillingford The Nook Oxfordshire | England | British | 161062970001 | |||||
| HAAKSTAD, Sherolyn | Директор | 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London | Canadian | 62593000001 | ||||||
| HENDRY, David Buchan | Директор | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | 128555100001 | |||||
| HENDRY, David Buchan | Директор | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | 128555100001 | |||||
| HEWITT, Paul William | Директор | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 163759450001 | |||||
| HOLMES, Susan | Директор | 14 The Avenue RG45 6PD Crowthorne Berkshire | British | 67967870001 | ||||||
| HOUSTON, Paul Anthony | Директор | 5 Newison Court L1T 3X7 Ajax Ontario Canada | Canadian | 67967800001 | ||||||
| HULME, Martyn Alan | Директор | 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire | United Kingdom | British | 77326830003 | |||||
| LACEY, John Stewart | Директор | 18 Concorde Place Penthouse 7 M3C 3T9 Don Mills Ontario Canada | Canadian | 67967840002 | ||||||
| MITCHELL, Clare Marion | Директор | 111 Wolsey Drive KT2 5DR Kingston Surrey | United Kingdom | British | 72762420001 | |||||
| PANTELI, Andreas | Директор | 61 Ashley Road KT18 5BN Epsom Surrey | United Kingdom | British | 109275700001 | |||||
| PERRIN, Nicholas John | Директор | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | 80173660001 | ||||||
| PORTMAN, Bryan | Директор | The Manor House Eyhurst Park Outwood Lane Kingswood KT20 6JR Tadworth Eyhurst Hall 8 | England | British | 137439730001 | |||||
| RACKHAM, Harold William George | Директор | 51 Walcot Rise IP22 4PD Diss Norfolk | England | English | 7952960001 | |||||
| STEEL, Iain Harfield | Директор | The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire | England | British | 154871340001 | |||||
| STEEL, Richard Francis John | Директор | The Granary Whiteparish SP5 2QE Salisbury Wiltshire | United Kingdom | British | 36296600002 | |||||
| STEWART, William Gerald | Директор | 5282 Upland Drive VAM 2GS Delta British Columbia Canada | Canadian | 55680800001 | ||||||
| TAYLOR, Nicholas Vincent | Директор | Moat Farm Upgate Street Bedingham NR35 2AT Bungay | British | 23452670004 | ||||||
| TINNING, George Murray | Директор | 17 Briar Road Kirkintilloch G66 3SA Glasgow | United Kingdom | British | 126913730001 | |||||
| VAN LANSCHOT HUBRECHT, Jean Henri | Директор | 9 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | England | Dutch | 63934990003 |
Есть ли у THE FAIRWAYS PARTNERSHIP LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal charge | Создан 27 июл. 2005 г. Поставлен 10 авг. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 21 апр. 2004 г. Поставлен 28 апр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 17 окт. 2003 г. Поставлен 04 нояб. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Кратк ое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 16 окт. 2003 г. Поставлен 24 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Charge over credit balances | Создан 09 июн. 2000 г. Поставлен 20 июн. 2000 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Charge over credit balances | Создан 09 мар. 1999 г. Поставлен 24 мар. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Charge over credit balance | Создан 29 июл. 1998 г. Поставлен 07 авг. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0