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FAIRHURST WARD ABBOTTS LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

FAIRHURST WARD ABBOTTS LIMITED on the map

Company type: Private Limited Company
Company number: 00369049
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1941.08.30
last member list: 2015.02.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43341 - Painting

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2015.02.11
documents available: 1

Mortgages:

RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.11.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.30

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016
Form type: 2.24B
Date: 2016.08.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2015
Form type: 2.24B
Date: 2016.02.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.11.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.10.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.09.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.09.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.09.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.08.27
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, CHAPEL OF ST LUKE CHAPEL DRIVE, DARTFORD, DA2 6FF
Form type: AD01
Date: 2015.07.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003690490010
Form type: MR01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.07
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DIRECTOR APPOINTED MR DAVID WESTWOOD
Form type: AP01
Date: 2015.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003690490009
Form type: MR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR MATT DAUNCEY
Form type: TM01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES VEVERS
Form type: TM01
Date: 2015.03.17
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.12
Form type: LATEST SOC
Document description: 12/02/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL BRUSH / 16/01/2015
Form type: CH01
Date: 2015.02.12
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SECRETARY APPOINTED MR DEREK ASLETT
Form type: AP03
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 225 LONDON ROAD, GREENHITHE, KENT, DA9 9RR
Form type: AD01
Date: 2015.01.22
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APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS
Form type: TM02
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003690490007
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003690490008
Form type: MR04
Date: 2014.12.02
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DIRECTOR APPOINTED MR DEREK ASLETT
Form type: AP01
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.01
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CURREXT FROM 28/02/2014 TO 31/08/2014
Form type: AA01
Date: 2014.04.15
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003690490008
Form type: MR01
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003690490007
Form type: MR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.04
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.29
£2.95
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.08
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MARYON
Form type: AP01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL BRUSH / 01/11/2010
Form type: CH01
Date: 2011.06.22
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DIRECTOR APPOINTED MR MATT DAUNCEY
Form type: AP01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.01
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.29
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK VEVERS / 10/02/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY APPOINTED STEPHEN EVANS
Form type: AP03
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED MR KEVIN PAUL BRUSH
Form type: AP01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
Form type: TM02
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.08
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SECTION 519
Form type: MISC
Date: 2009.12.17
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AMENDED FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AAMD
Date: 2009.08.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AAMD
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS
Form type: 288b
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07

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Company directors and board members:

DEREK ASLETT (dissolve)
Secretary, 2014.11.01
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG, ESSEX
DEREK ASLETT (dissolve)
Director, 2014.10.13
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG, ESSEX
KEVIN PAUL BRUSH (dissolve)
Director, NONE, 2010.01.27
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG, ESSEX
CHRISTOPHER JAMES MARYON (dissolve)
Director, 2011.06.20
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG, ESSEX
DAVID MICHAEL WESTWOOD (dissolve)
Director, 2015.03.13
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD , SOUTHEND-ON-SEA
SS1 2EG, ESSEX
DAVID GORDON BROWN (dissolve)
Secretary, COMPANY DIRECTOR, 2007.09.04 - 2010.01.27
46 HITCHIN RD WESTON , HITCHIN
SG4 7AY, HERTS
KEVIN PAUL BRUSH (dissolve)
Secretary, COMPANY DIRECTOR, 2006.10.06 - 2007.09.04
31 NEW ROAD , BROXBOURNE
EN10 7LN, HERTFORDSHIRE
ROBERT JOHN DOUGLAS-FAIRHURST (dissolve)
Secretary, 1995.09.01 - 2006.10.06
MAGDALEN COLLEGE , OXFORD
OX1 4AV
STEPHEN EVANS (dissolve)
Secretary, 2010.01.28 - 2014.10.30
225 LONDON ROAD , GREENHITHE
DA9 9RR, KENT
JOHN MALCOLM FAIRHURST (dissolve)
Secretary, 1992.03.20 - 1995.08.31
HEMBURY FORT CROSS BROAD HEMBURY NR HONITON , HONITON
EX14 0LA, DEVON
BARRY BROWN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2000.03.31
121 SNODHURST AVENUE , CHATHAM
ME5 0TN, KENT
DAVID GORDON BROWN (dissolve)
Director, COMPANY DIRECTOR, 2006.10.06 - 2010.01.27
46 HITCHIN RD WESTON , HITCHIN
SG4 7AY, HERTS
KEVIN PAUL BRUSH (dissolve)
Director, COMPANY DIRECTOR, 2006.10.06 - 2007.09.04
31 NEW ROAD , BROXBOURNE
EN10 7LN, HERTFORDSHIRE
MATT DAUNCEY (dissolve)
Director, 2011.06.20 - 2015.03.13
CHAPEL OF ST LUKE CHAPEL DRIVE , DARTFORD
DA2 6FF
ENGLAND
COLIN DOUGLAS-FAIRHURST (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2006.10.06
4 BORTON CLOSE YALDING , MAIDSTONE
ME18 6JZ, KENT
DAVID JOHN HIGGINS (dissolve)
Director, CONTRACTS MANAGER, 2001.03.15 - 2009.04.03
49 VALE DRIVE , CHATHAM
ME5 9XB, KENT
DAVID LEWIS SHETLY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2006.10.02
1-2 THE BARN WEST STOKE ROAD LAVANT , CHICHESTER
PO18 9AA, WEST SUSSEX
JAMES FREDERICK VEVERS (dissolve)
Director, 2007.09.04 - 2015.03.13
CHAPEL OF ST LUKE CHAPEL DRIVE , DARTFORD
DA2 6FF
ENGLAND
ALAN EDWARD WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2006.10.06
FLAT 11 29 BUCKNALL WAY , BECKENHAM
BR3 3XX
MARK CHARLES WORLIDGE (dissolve)
Director, MANAGER, 2004.03.01 - 2007.09.28
THE BUNGLOW 129 WHITEHORSE HILL , CHISLEHURST
BR7 6DQ, KENT

Companies near to FAIRHURST WARD ABBOTTS ltd.

Information about the Private Limited Company FAIRHURST WARD ABBOTTS 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: 2016.12.02. Reload the data