Fayers Plumbing & Building Supplies Limited

Company Name	Fayers Plumbing & Building Supplies Limited
Company Status	Active
Company Number	00187552
Category	Private Limited Company
Incorporation Date	3 February 1923(101 years, 3 months ago)
Previous Name	Durston (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Fred John Colborne
Nationality	British
Status	Current
Appointed	28 October 1998(75 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Calton Road New Barnet Hertfordshire EN5 1BY

Director Name	Gregory Andrew White
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(86 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	Mr Ian Anthony Durston White
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(86 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Herts SG13 8LA

Director Name	Mr Nicholas Simon Horton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(98 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	15/17 Margaret Road New Barnet Hertfordshire EN4 9NR

Director Name	Mr Barry White
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(69 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Herts SG13 8LA

Director Name	Mr Anthony Roger Wilkin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(69 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 September 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Willow House Oaklands Road Totteridge London N20 8AX

Director Name	Mrs Maisie Margaret White
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(69 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 September 1992)
Role	Company Director
Correspondence Address	5 York Court Palmers Green London N13 4QG

Director Name	Mr Ian Anthony Durston White
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(69 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Herts SG13 8LA

Director Name	Mr Roy Athur Pearce
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(69 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 October 1992)
Role	Manager
Correspondence Address	26 Cherry Hill Barnet Hertfordshire EN5 1BB

Director Name	Mr Dennis Thomas Dyos
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1993)
Role	Manager
Correspondence Address	3 Prideaux House Prideaux Place London WC1X 9PR

Secretary Name	Gillian Avril White
Nationality	British
Status	Resigned
Appointed	03 May 1992(69 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	Mr Raymond Peter Edward Andes
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(70 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longbarn 4 Pynchon Hall Wrights Green Little Hallingbury Bishops Stortford Hertfordshire EN22 7RG

Director Name	Mr Raymond Martin Andes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(70 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Henrys Avenue Woodford Green Essex IG8 9RB

Director Name	Gillian Avril White
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(74 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	Gillian Avril White
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(74 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	Alfred William Andes
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(74 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	30 Tree Tops Sydney Road Woodford Green Essex IG8 0SY

Director Name	Mr Robert Miles Barton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(75 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	14 Park Lane Earls Colne Colchester Essex CO6 2RJ

Director Name	Fred John Colborne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(81 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Calton Road New Barnet Hertfordshire EN5 1BY

Director Name	Gregory Andrew White
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(82 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2005)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	Kevin Earll
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(82 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	13 Rivermead St Mary's Island Chatham Maritime Kent ME4 3JR

Director Name	Malcolm Whitton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(86 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrywood The Causeway Winterslow Salisbury Wiltshire SP5 1QW

Director Name	Mr Kenneth Leslie Beney
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(96 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2021)
Role	Builders Merchant Managing Director
Country of Residence	England
Correspondence Address	15/17 Margaret Road New Barnet Hertfordshire EN4 9NR

Contact

Website	justaddwater.co.uk
Telephone	020 76973161
Telephone region	London

Location

Registered Address	15/17 Margaret Road New Barnet Hertfordshire EN4 9NR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

249.1k at £1	Leaside Holdings LTD 77.43% Ordinary
39.3k at £1	Leaside Holdings LTD 12.23% Ordinary B
33.3k at £1	Leaside Holdings LTD 10.34% Ordinary A

Financials

Year	2014
Turnover	£14,319,849
Gross Profit	£3,778,515
Net Worth	£1,141,442
Cash	£54,678
Current Liabilities	£3,095,689

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

25 November 2022	Delivered on: 6 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 January 2020	Delivered on: 31 January 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
22 March 2005	Delivered on: 1 April 2005 Persons entitled: Leaside Holdings LTD Classification: Debenture Secured details: Â£2,500,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
1 March 1994	Delivered on: 15 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 September 1996	Delivered on: 10 October 1996 Satisfied on: 21 April 2005 Persons entitled: Barry White Brian Michael Hosier Gillian Avril White Edward Stone Classification: Legal charge Secured details: Â£800,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings lying to the south east of widbury gardens ware east herts t/no;-HD320598. Fully Satisfied
17 December 1964	Delivered on: 29 December 1964 Satisfied on: 10 June 1995 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 291, harnsey rd, islington, london. Fully Satisfied
17 December 1964	Delivered on: 29 December 1964 Satisfied on: 10 June 1995 Persons entitled: Barclays Bank PLC Classification: Inctr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 295, hornsey road, islington, london. Fully Satisfied
29 June 1938	Delivered on: 5 July 1938 Satisfied on: 10 June 1995 Persons entitled: Barclays Bank PLC Classification: Deposit of deed Secured details: All moneys due etc. Particulars: Blackhorse yard & 125 yrove rd islington title no 120414. Fully Satisfied
29 June 1938	Delivered on: 5 July 1938 Satisfied on: 10 June 1995 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: 293 hornsey rd. N.19 title no 258787. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (28 pages)
30 March 2023	Appointment of Mr Trevor Robert Allum as a director on 20 March 2023 (2 pages)
18 January 2023	Satisfaction of charge 5 in full (1 page)
18 January 2023	Satisfaction of charge 7 in full (1 page)
18 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
18 January 2023	Satisfaction of charge 001875520008 in full (1 page)
6 December 2022	Registration of charge 001875520009, created on 25 November 2022 (4 pages)
29 September 2022	Full accounts made up to 31 December 2021 (30 pages)
9 August 2022	Termination of appointment of Fred John Colborne as a director on 31 July 2022 (1 page)
29 March 2022	Auditor's resignation (1 page)
28 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (33 pages)
15 September 2021	Termination of appointment of Kenneth Leslie Beney as a director on 31 August 2021 (1 page)
15 September 2021	Appointment of Mr Nicholas Simon Horton as a director on 10 September 2021 (2 pages)
8 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (32 pages)
31 January 2020	Registration of charge 001875520008, created on 31 January 2020 (9 pages)
9 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (29 pages)
3 July 2019	Statement of capital following an allotment of shares on 24 December 2018 GBP 1,711,672 (8 pages)
6 March 2019	Appointment of Mr Kenneth Leslie Beney as a director on 1 March 2019 (2 pages)
23 January 2019	Resolutions RES13 ‐ Re-conflicts of interests 20/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 January 2019	Statement of company's objects (2 pages)
18 January 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (30 pages)
29 September 2017	Full accounts made up to 31 December 2016 (30 pages)
9 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (31 pages)
28 September 2016	Full accounts made up to 31 December 2015 (31 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 321,672 (7 pages)
14 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 321,672 (7 pages)
29 September 2015	Full accounts made up to 31 December 2014 (20 pages)
29 September 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshrie SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshrie SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 321,672 (7 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 321,672 (7 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 321,672 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
9 May 2014	Termination of appointment of Malcolm Whitton as a director (2 pages)
9 May 2014	Termination of appointment of Malcolm Whitton as a director (2 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 321,672 (8 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 321,672 (8 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 321,672 (8 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
27 December 2012	Change of name notice (2 pages)
27 December 2012	Company name changed durston (uk) LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-07 (2 pages)
27 December 2012	Company name changed durston (uk) LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-07 (2 pages)
27 December 2012	Change of name notice (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
7 September 2010	Termination of appointment of Anthony Wilkin as a director (2 pages)
7 September 2010	Termination of appointment of Anthony Wilkin as a director (2 pages)
23 August 2010	Termination of appointment of Raymond Andes as a director (2 pages)
23 August 2010	Termination of appointment of Raymond Andes as a director (2 pages)
18 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
18 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for Raymond Martin Andes on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for Raymond Martin Andes on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Raymond Martin Andes on 1 January 2010 (2 pages)
14 December 2009	Termination of appointment of Kevin Earll as a director (2 pages)
14 December 2009	Termination of appointment of Kevin Earll as a director (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (23 pages)
27 October 2009	Full accounts made up to 31 December 2008 (23 pages)
6 October 2009	Appointment of Malcolm Whitton as a director (2 pages)
6 October 2009	Appointment of Malcolm Whitton as a director (2 pages)
4 April 2009	Appointment terminated director robert barton (1 page)
4 April 2009	Appointment terminated director robert barton (1 page)
30 March 2009	Director appointed gregory andrew white (2 pages)
30 March 2009	Director appointed gregory andrew white (2 pages)
30 March 2009	Director appointed ian anthony durston white (2 pages)
30 March 2009	Director appointed ian anthony durston white (2 pages)
29 January 2009	Return made up to 01/01/09; full list of members (5 pages)
29 January 2009	Return made up to 01/01/09; full list of members (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (21 pages)
30 July 2008	Full accounts made up to 31 December 2007 (21 pages)
12 February 2008	Return made up to 01/01/08; full list of members (3 pages)
12 February 2008	Return made up to 01/01/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
3 August 2007	Full accounts made up to 31 December 2006 (22 pages)
3 August 2007	Full accounts made up to 31 December 2006 (22 pages)
20 February 2007	Return made up to 01/01/07; full list of members (3 pages)
20 February 2007	Return made up to 01/01/07; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (24 pages)
5 July 2006	Full accounts made up to 31 December 2005 (24 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 01/01/06; full list of members (6 pages)
18 January 2006	Return made up to 01/01/06; full list of members (6 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 291-295 hornsey road upper holloway london N19 4HW (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 291-295 hornsey road upper holloway london N19 4HW (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
9 June 2005	Full accounts made up to 31 December 2004 (22 pages)
9 June 2005	Full accounts made up to 31 December 2004 (22 pages)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	Particulars of mortgage/charge (5 pages)
1 April 2005	Particulars of mortgage/charge (5 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
14 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 October 2004	Full accounts made up to 31 December 2003 (20 pages)
12 October 2004	Full accounts made up to 31 December 2003 (20 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
26 January 2004	Return made up to 01/01/04; full list of members (15 pages)
26 January 2004	Return made up to 01/01/04; full list of members (15 pages)
24 August 2003	Full accounts made up to 31 December 2002 (20 pages)
24 August 2003	Full accounts made up to 31 December 2002 (20 pages)
12 February 2003	Return made up to 01/01/03; full list of members (15 pages)
12 February 2003	Return made up to 01/01/03; full list of members (15 pages)
22 October 2002	Full accounts made up to 31 December 2001 (20 pages)
22 October 2002	Full accounts made up to 31 December 2001 (20 pages)
2 February 2002	Return made up to 01/01/02; full list of members (13 pages)
2 February 2002	Return made up to 01/01/02; full list of members (13 pages)
14 June 2001	Full accounts made up to 31 December 2000 (19 pages)
14 June 2001	Full accounts made up to 31 December 2000 (19 pages)
11 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 July 2000	Full accounts made up to 31 December 1999 (19 pages)
20 July 2000	Full accounts made up to 31 December 1999 (19 pages)
10 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 September 1999	Full accounts made up to 31 December 1998 (20 pages)
28 September 1999	Full accounts made up to 31 December 1998 (20 pages)
31 January 1999	Return made up to 01/01/99; no change of members (6 pages)
31 January 1999	Return made up to 01/01/99; no change of members (6 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (22 pages)
11 September 1998	Full accounts made up to 31 December 1997 (22 pages)
27 January 1998	Return made up to 01/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 (8 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Return made up to 01/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 (8 pages)
10 November 1997	Ad 31/10/97--------- Â£ si 44367@1=44367 Â£ ic 277305/321672 (2 pages)
10 November 1997	Ad 31/10/97--------- Â£ si 44367@1=44367 Â£ ic 277305/321672 (2 pages)
27 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
27 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
28 January 1997	Return made up to 01/01/97; no change of members (6 pages)
28 January 1997	Return made up to 01/01/97; no change of members (6 pages)
5 November 1996	Company name changed W. fayers & sons LIMITED\certificate issued on 06/11/96 (2 pages)
5 November 1996	Company name changed W. fayers & sons LIMITED\certificate issued on 06/11/96 (2 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Full accounts made up to 31 December 1995 (21 pages)
11 July 1996	Full accounts made up to 31 December 1995 (21 pages)
5 January 1996	Return made up to 01/01/96; no change of members (6 pages)
5 January 1996	Return made up to 01/01/96; no change of members (6 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
9 June 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
3 June 1994	Statement of affairs (8 pages)
3 June 1994	Statement of affairs (8 pages)
27 May 1994	Statement of affairs (8 pages)
27 May 1994	Statement of affairs (8 pages)
25 April 1994	Return made up to 21/04/94; change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 March 1994	Memorandum and Articles of Association (11 pages)
2 March 1994	Memorandum and Articles of Association (11 pages)
20 May 1992	Return made up to 03/05/92; full list of members (9 pages)
15 April 1983	Accounts made up to 30 November 1982 (11 pages)
15 April 1983	Accounts made up to 30 November 1982 (11 pages)
24 April 1982	Annual return made up to 07/04/82 (4 pages)
24 April 1982	Annual return made up to 07/04/82 (4 pages)
21 April 1981	Annual return made up to 08/04/81 (4 pages)
21 April 1981	Accounts made up to 30 November 1980 (11 pages)
21 April 1981	Annual return made up to 08/04/81 (4 pages)
21 April 1981	Accounts made up to 30 November 1980 (11 pages)

Fayers Plumbing & Building Supplies Limited

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