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FAWKHAM PROPERTIES LIMITED

Learn more about FAWKHAM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LIMES SAMPSON PARK, ST MARKS ROAD, BINFIELD, BERKSHIRE, RG42 4BN

FAWKHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00291068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.10
dissolution date: 1996.02.06
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
MORTGAGE AND FURTHER CHARGE FOR SECURING £95,000 DUE FROM GROVEWOOD SECURITIES LTD AND FOR FURTHER SECURING ALL MONEYS SECURED BY FOUR CHARGES DATED RESPECTIVELY 24/10/58, 9/3/60, 27/9/60 & 28/12/61 AND DUE FROM GROVEWOOD SECURITIED LIMITED - Outstanding on 1962.07.31
EAGLE STAR INSURANCE CO LTD
MORTGAGE & FURTHER CHARGE - Outstanding on 1964.02.18

List of company documents:

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Find out more information about FAWKHAM PROPERTIES LIMITED. Our website makes it possible to view other available documents related to FAWKHAM PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.02.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.11
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REGISTERED OFFICE CHANGED ON 11/05/95 FROM:, CLIFFORDS INN, FETTER LANE, LONDON, EC4A 1AS
Form type: 287
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/88 FROM:, BRANDS HATCH, FAWKHAM, DARTFORD, KENT DA3 8NG
Form type: 287
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRANDS HATCH CIRCUIT LIMITED, CERTIFICATE ISSUED ON 11/12/86
Form type: CERTNM
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/86 FROM:, 45 CIRCUS ROAD, ST JOHN'S WOOD, LONDON NW8
Form type: 287
Date: 1986.06.14

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Company directors and board members:

RADLETT SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.25 - 1996.02.06
SCEPTRE HOUSE 169-173 REGENT STREET , LONDON
W1R 7FB
IFS (MANAGEMENT) BV (dissolve)
Director, CORPORATE DIRECTOR, 1993.08.13 - 1996.02.06
HERENGRACHT 257 , AMSTERDAM
1016 BJ
NETHERLANDS
CATHERINE MARY KAVANAGH (dissolve)
Secretary, 1993.01.01 - 1995.04.25
VAN WOUSTRAAT 12 AMSTERDAM , 1073LL NETHERLANDS
FOREIGN
CORNELIS ANTONIUS MARIA MEEUWSEN (dissolve)
Secretary, 1991.12.31 - 1993.01.01
CALANDSTRAAT 41 , 3016 CA ROTTERDAM
NETHERLANDS
HERMANNES BOSMAN (dissolve)
Director, PARTNER IN ACCOUNTANCY PRACTICE, 1991.12.31 - 1993.01.01
AMSTELDIJK 194 , AMSTERDAM 1079 LK
FOREIGN
NETHERLANDS
CORNELIS ANTONIUS MARIA MEEUWSEN (dissolve)
Director, PARTNER IN ACCOUNTANCY PRACTICE, 1991.12.31 - 1993.01.01
CALANDSTRAAT 41 , 3016 CA ROTTERDAM
NETHERLANDS
ELIZABETH CAROLINE TER WOOT-HENSON (dissolve)
Director, LAWYER, 1993.01.01 - 1993.08.13
WILLEMSPARKWEG 126 , 1071 HP AMSTERDAM
NETHERLANDS
ELIZABETH CAROLINE TER WOOT-HENSON (dissolve)
Director, LAWYER, 1993.01.01 - 1993.08.13
WILLEMSPARKWEG 126 , 1071 HP AMSTERDAM
NETHERLANDS

Companies near to FAWKHAM PROPERTIES ltd.

Information about the Private Limited Company FAWKHAM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data