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FAIRWEATHER ENTERPRISES LIMITED

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

Company details

88 KIDMORE END ROAD, EMMER GREEN, READING, BERKSHIRE, RG4 8SL

FAIRWEATHER ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01075298
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2016.03.30
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.11

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.04.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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SAIL ADDRESS CHANGED FROM:, C/O CLUBRAX INTERNATIONAL LTD, 88 KIDMORE END RD, EMMER GREEN, READING, BERKS, RG4 8SL, UNITED KINGDOM
Form type: AD02
Date: 2014.05.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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COMPANY NAME CHANGED CLUBRAX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 23/04/13
Form type: CERTNM
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES15
Document description: CHANGE OF NAME 16/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH MAY FAIRWEATHER / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DON FAIRWEATHER / 30/03/2010
Form type: CH01
Date: 2010.03.30
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 88 KIDMORE END ROAD, EMMER GREEN, READING, BERKSHIRE, RG4 8SL
Form type: 287
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, 88 KIDMORE END RD, EMMER GREEN, READING, BERKSHIRE RG4 8SL
Form type: 287
Date: 2007.05.08
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 10 THE PORTMAN CENTRE, LOVEROCK ROAD, READING, RG30 1DZ
Form type: 287
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
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COMPANY NAME CHANGED, B. & B. SHOPFITTINGS LIMITED, CERTIFICATE ISSUED ON 14/08/00
Form type: CERTNM
Date: 2000.08.12
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.03
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
Form type: 225
Date: 2000.02.23
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.05
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REGISTERED OFFICE CHANGED ON 19/11/98 FROM:, STERLING HOUSE, 165-181 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4XP.
Form type: 287
Date: 1998.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98
Form type: ORES10
Date: 1998.09.16

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Company directors and board members:

BRIAN DON FAIRWEATHER (current)
Secretary, 1992.03.30
88 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SL, BERKSHIRE
BRIAN DON FAIRWEATHER (current)
Director, SHOPFITTER, 1992.03.30
88 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SL, BERKSHIRE
ROSEMARY ELIZABETH MAY FAIRWEATHER (current)
Director, BOOK-KEEPER, 1992.03.30
88 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SL, BERKSHIRE
ANDREW FAIRWEATHER (resigned)
Director, TRANSPORT DISTRIBUTION MANAGER, 1998.08.03 - 2000.08.01
27 TRAFALGAR COURT SOUTHCOTE ROAD , READING
RG30 2EN, BERKSHIRE
CHRISTOPHER DAVID HAMBLIN (resigned)
Director, SALES EXECUTIVE, 1998.08.03 - 2000.08.01
11 KENDAL AVENUE CAVERSHAM PARK VILLAGE , READING
RG4 6PG, BERKSHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 137,812 - 0.6 % £ 138,641
Tangible Fixed Assets £ 137,812 - 0.6 % £ 138,641
Current Assets £ 144,817 - 12.61 % £ 165,715
Tangible Fixed Assets Depreciation £ 5,979 + 16.1 % £ 5,150
Share Premium Account £ 848 £ 848
Debtors £ 285 - 72.28 % £ 1,028
Shareholder Funds £ 181,812 - 15.56 % £ 215,312
Profit Loss Account Reserve £ 179,964 - 15.69 % £ 213,464
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 181,812 - 15.56 % £ 215,312
Total Assets Less Current Liabilities £ 278,827 - 3.41 % £ 288,657
Net Current Assets Liabilities £ 141,015 - 6 % £ 150,016
Creditors Due Within One Year £ 3,802 - 75.78 % £ 15,699
Cash Bank In Hand £ 8,816 - 83.43 % £ 53,217
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 143,791 £ 143,791
Creditors Due After One Year £ 97,015 + 32.27 % £ 73,345

Companies near to FAIRWEATHER ENTERPRISES ltd.

Information about the Private Limited Company FAIRWEATHER ENTERPRISES 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: 2016.07.22. Reload the data