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FAIR RESERVE LIMITED

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

Company details

QUORN MILLS, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8FZ

FAIR RESERVE LIMITED on the map

Company type: Private Limited Company
Company number: 00479918
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.22
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 532176
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POCHIN MARIUS WRIGHT / 04/03/2014
Form type: CH01
Date: 2015.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.29
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.22
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR APPOINTED MR CHARLES GOODSON MALTBY
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR GEORGE MICHAEL FERGUS WRIGHT
Form type: AP01
Date: 2013.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.24
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.10
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.19
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR APPOINTED MR GRAHAM LESLIE FISHER
Form type: AP01
Date: 2010.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POCHIN MARIUS WRIGHT / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA JOAN WILMER MALTBY / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH CARVER / 27/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH CARVER / 27/10/2009
Form type: CH03
Date: 2009.10.27
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE CARVER / 01/09/2009
Form type: 288c
Date: 2009.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLEY
Form type: 288b
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MRS MARIE ELIZABETH CARVER
Form type: 288a
Date: 2009.04.02
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SECRETARY APPOINTED MRS MARIE ELIZABETH CARVER
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED SECRETARY MICHAEL BUCKLEY
Form type: 288b
Date: 2009.04.02
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.19
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/01
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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COMPANY NAME CHANGED, M.WRIGHT & SONS LIMITED, CERTIFICATE ISSUED ON 02/04/01
Form type: CERTNM
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, QUORN MILLS, QUORN, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE LE12 9JG
Form type: 287
Date: 2000.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/00 FROM:, QUORN MILLS, QUORN, LEICESTERSHIRE, LE12 8BT
Form type: 287
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23

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Company directors and board members:

MARIE ELIZABETH CARVER (current)
Secretary, FINANCE DIRECTOR, 2009.04.01
QUORN MILLS QUORN , LOUGHBOROUGH
LE12 8FZ, LEICESTERSHIRE
MARIE ELIZABETH CARVER (current)
Director, FINANCE DIRECTOR, 2009.04.01
QUORN MILLS QUORN , LOUGHBOROUGH
LE12 8FZ, LEICESTERSHIRE
GRAHAM LESLIE FISHER (current)
Director, 2010.05.01
QUORN MILLS QUORN , LOUGHBOROUGH
LE12 8FZ, LEICESTERSHIRE
CHARLES GOODSON MALTBY (current)
Director, 2013.02.18
QUORN MILLS QUORN , LOUGHBOROUGH
LE12 8FZ, LEICESTERSHIRE
GEORGINA JOAN WILMER MALTBY (current)
Director, 1992.08.13
QUORN MILLS QUORN , LOUGHBOROUGH
LE12 8FZ, LEICESTERSHIRE
GEORGE MICHAEL FERGUS WRIGHT (current)
Director, 2013.02.18
QUORN MILLS QUORN , LOUGHBOROUGH
LE12 8FZ, LEICESTERSHIRE
MICHAEL POCHIN MARIUS WRIGHT (current)
Director, CHAIRMAN, 1991.09.10
QUORN MILLS QUORN , LOUGHBOROUGH
LE12 8FZ, LEICESTERSHIRE
MICHAEL JOHN BUCKLEY (resigned)
Secretary, 1991.09.10 - 2009.03.31
4 REDMIRES CLOSE , LOUGHBOROUGH
LE11 4EP, LEICESTERSHIRE
ANTHONY DALLAS BUCKINGHAM (resigned)
Director, 1991.10.01 - 1992.06.25
36 RINGWOOD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9SB, LEICESTERSHIRE
MICHAEL JOHN BUCKLEY (resigned)
Director, FINANCE DIRECTOR, 2001.06.04 - 2009.03.31
4 REDMIRES CLOSE , LOUGHBOROUGH
LE11 4EP, LEICESTERSHIRE
MICHAEL JOHN BUCKLEY (resigned)
Director, ACCOUNTANT, 1991.10.01 - 2001.04.02
4 REDMIRES CLOSE , LOUGHBOROUGH
LE11 4EP, LEICESTERSHIRE
STEWART WILLIAM DAWSON (resigned)
Director, 1991.10.01 - 1996.07.16
27 BRIDGEWATER DRIVE GREAT GLEN , LEICESTER
LE8 9DX, LEICESTERSHIRE
CHRISTOPHER GEORGE DUMMER (resigned)
Director, DIRECTOR (NON EXECUTIVE), 1991.09.10 - 2001.04.02
BROOK HOUSE GUMLEY ROAD SMEETON WESTERBY , LEICESTER
LE8 0LT
ERIC FREER (resigned)
Director, DIRECTOR (SALES), 1991.09.10 - 1991.10.01
24 MOORWAY LANE LITTLEOVER , DERBY
DE23 7FR, DERBYSHIRE
PAUL PHILIP GRIFFITHS (resigned)
Director, 1992.08.01 - 2001.04.02
16 LONG FURLONG MOUNTSORREL , LOUGHBOROUGH
LE12 7BW, LEICESTERSHIRE
COLIN QUIBELL MABBOTT (resigned)
Director, 1992.08.01 - 2001.04.02
7 AFTON CLOSE , LOUGHBOROUGH
LE11 4AN, LEICESTERSHIRE
ALAN FREDERICK SMITH (resigned)
Director, 2004.03.16 - 2004.10.30
PETERHOUSE TECHNOLOGY PARK 100 FULBOURN ROAD , CAMBRIDGE
CB1 9PT, CAMBRIDGESHIRE

Companies near to FAIR RESERVE ltd.

Information about the Private Limited Company FAIR RESERVE 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: 2016.05.11. Reload the data