Fairview Enfield Limited

Company Name	Fairview Enfield Limited
Company Status	Active
Company Number	01792776
Category	Private Limited Company
Incorporation Date	17 February 1984(40 years, 2 months ago)
Previous Names	New Fairview Homes Limited and Fairview New Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(16 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(31 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jonathan Andrew Spring
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(33 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Land Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Current
Appointed	18 January 2018(33 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Darren Lee McCormack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(35 years after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr Rhys Bernard Davies
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(35 years, 1 month after company formation)
Appointment Duration	5 years
Role	Land Buyer
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Simon John Garrett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(35 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Group Construction Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Matthew Calladine
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Development
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Dennis John Cope
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	The Roundhouse Bayford Hertfordshire SG13 8PX

Director Name	Mr Alan Richard Emery
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashmere 16 Quartermile Road Godalming Surrey GU7 1TG

Director Name	John Bryan Cousins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 London Road Knebworth Hertfordshire SG3 6HG

Director Name	Mr Charles Peter Cobb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote 6 Dale Avenue Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LT

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	John Norman Daniel Bickel
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Blue Hills Windmill Lane Arkley Barnet Hertfordshire EN5 3HX

Director Name	William Norris Bolt
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lodkin Lodkin Hill Hascombe Godalming Surrey GU8 4JP

Director Name	James Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	13 Amberley Gardens Bedford Bedfordshire MK40 3BT

Director Name	Clive David Bastin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 1992)
Role	Chartered Accountant
Correspondence Address	Penny Farthing Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Mr Steven Edward Porter
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	9 Greenbank Cheshunt Waltham Cross Hertfordshire EN8 0QQ

Secretary Name	Mr Richard Henry Westcott
Nationality	British
Status	Resigned
Appointed	11 January 1993(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Somerset Road Wimbledon London SW19 5LA

Secretary Name	David Keith Tipping
Nationality	British
Status	Resigned
Appointed	23 June 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 1995)
Role	Company Director
Correspondence Address	6 Wetherby Road Borehamwood Hertfordshire WD6 4LQ

Director Name	Ian Timothy Closier
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(9 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 November 2005)
Role	Chartered Surveyor
Correspondence Address	Hookers Farm Hartley Wespall Basingstoke Hampshire RG27 0AP

Secretary Name	David James Lanchester
Nationality	British
Status	Resigned
Appointed	23 November 1995(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 1997)
Role	Secretary
Correspondence Address	5 Ford End Woodford Green Essex IG8 0EG

Director Name	Mr Alexander Reginald Benton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(12 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 October 2005)
Role	Sales Marketing Director
Country of Residence	England
Correspondence Address	53 Harmer Green Lane Digswell Hertfordshire AL6 0AP

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	21 March 1997(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	Nicolas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	79 Oakleigh Avenue London N20 9JG

Director Name	Mr Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(23 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Alexander Reginald Benton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(26 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Charles Peter Cobb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Secretary Name	Martin John Sidders
Status	Resigned
Appointed	11 April 2012(28 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(33 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Contact

Website	fairview.co.uk
Email address	[email protected]
Telephone	020 83661271
Telephone region	London

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

22.8m at £1	Fairview New Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,312,000
Gross Profit	£3,862,000
Net Worth	£38,423,000
Current Liabilities	£2,012,000

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

5 December 1985	Delivered on: 16 December 1985 Persons entitled: Chartered Trust PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the northwest side of south birkbeck road leytonstone waltham forest title no: egl 161919 and all fixtures now or at any time hereafter affixed thereto other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
12 November 1985	Delivered on: 20 November 1985 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at the rear of 29/73 acacia avenue walthamstow. Tn: egl 89696. Fully Satisfied
1 October 1985	Delivered on: 9 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings k/a st. Ann's works, st. Anns road, haringey. Fully Satisfied
23 September 1985	Delivered on: 1 October 1985 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H poperty at old farm road west draytoon hillingdon title no:- mx 54943 and fixed equitable charge over f/h property facing the green mill road west drayton title no:- mx 217746 (please see doc M22 for full details). Fully Satisfied
19 April 1985	Delivered on: 22 April 1985 Persons entitled: United Dominiones Trust Limited. Classification: Legal charge Secured details: All monies due or to become due from the company or any associated company or guarantor (as defined in the regal charge) to the mortgage an any account whatsoever. Particulars: F/H land k/a waltham abbey abbatoin, sawardstone road, epping forest, essex. T/n:- ex 302483 (see doc M21). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1984	Delivered on: 6 August 1984 Persons entitled: The English Association Trust Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 13/7/84. Particulars: Land and buildings on the north side of norwood road, the west side of harewood terrace and adjoining 1/29 hoverwood terrace, norwood green, saithall, ealing. T.N. os ngl 35711 ngl 213530 mx 135269. Fully Satisfied
30 September 2005	Delivered on: 14 October 2005 Satisfied on: 21 March 2009 Persons entitled: Freehold Managers (Nominees) Limited Classification: Legal charge Secured details: Â£195,180.00 due or to become due from the company formerly known as fairview new homes limited to the chargee. Particulars: Blocks aa, bb, cc, x and z enfield island village enfield middlesex. Fully Satisfied
3 July 1984	Delivered on: 11 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at junction of whippendell road and king george's avenue,watfod, hartfordshire. Fully Satisfied
30 June 2005	Delivered on: 12 July 2005 Satisfied on: 21 March 2009 Persons entitled: Freehold Managers (Nominees) Limited Classification: Legal charge Secured details: Â£35,020.00 due or to become due from the company to. Particulars: Block f (flats 1-12 alder court and 1-12 grayling court) bream close london. Fully Satisfied
30 June 2005	Delivered on: 12 July 2005 Satisfied on: 21 March 2009 Persons entitled: Freehold Managers (Nominees) Limited Classification: Legal charge Secured details: Â£66,980.00 due or to become due from the company to. Particulars: Block c (flats 98-142) bream close london. Fully Satisfied
30 June 2005	Delivered on: 12 July 2005 Satisfied on: 21 March 2009 Persons entitled: Freehold Managers (Nominees) Limited Classification: Legal charge Secured details: Â£80,070.00 due or to become due from the company to. Particulars: Block a (flats 196-248) bream close london. Fully Satisfied
2 April 2001	Delivered on: 19 April 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents Classification: A supplemental debenture made between the company,certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a suppleme Secured details: All monies due or to become due from the company to the chargee under or pursuant to a facilities agreement dated 21 december 2000 (as defined),any ancillary sub-facilities letter entered into between a lender and a subsidiary of the parent which has acceded to the facilities agreement,various other documents,the fee letters (all as defined),and the debenture dated 21 december 2000. Particulars: Under clause 7.6 of the supplemental debenture,the provisions of the debenture shall continue in full force and effect as set out on form M395 dated 8/3/2001. Fully Satisfied
22 February 2001	Delivered on: 9 March 2001 Satisfied on: 2 July 2005 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents Classification: Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture") Secured details: All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to the secured documents (as defined therein) and each may from time to time be amended, varied, novated, supplemented or replaced. 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. Fully Satisfied
26 June 1987	Delivered on: 1 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land farming part of hall park garage london road, berkhamsted, hertfordshire and the poceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 April 1987	Delivered on: 11 April 1987 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at nightingale road hanwell london W7. Together with all fixturees whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined b section 5 of the bills of sale act 1878. Fully Satisfied
30 March 1987	Delivered on: 1 April 1987 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land facing the green on the west side of mill road west droyton london borough of hillingdon title no mx 217746 (please see form 395 for full details). Fully Satisfied
19 March 1987	Delivered on: 26 March 1987 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at lyham road brixton london borough of lambeth title no:- sgl 86305 (please see form 395 for full details). Fully Satisfied
20 February 1987	Delivered on: 2 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strip of land lying to the north of stirling close, rainhers, essex. Egl 189011. Fully Satisfied
15 June 1984	Delivered on: 3 July 1984 Persons entitled: Allied Trust Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bethanie convent 12 hrnsey lane london N6 T.N. 105992. Fully Satisfied
20 February 1987	Delivered on: 2 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of new rd., Rainham, essex. T/no: egl 137739. Fully Satisfied
20 February 1987	Delivered on: 2 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north west side of ashwood avenue, rasnham, essex. T/no: egl 88869. Fully Satisfied
8 August 1986	Delivered on: 20 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at swinnerton street, hackney, london E9 and the poceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1986	Delivered on: 28 July 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 128 popes lane, ealing, london W5. Fully Satisfied
12 June 1986	Delivered on: 20 June 1986 Persons entitled: Allied Irish Investment Bank PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 fullers way, tolworth and land lying to the south-east side at fullers way, tolworth T.nos sgl 164241 sgl 24757 sgl 27501 sy 219159. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1986	Delivered on: 30 May 1986 Persons entitled: The English Trust Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the abc bowl, high road, leytonstone, london borough at waltham forest. T.n ngl 143932. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1986	Delivered on: 2 May 1986 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company and from any associated company or guarantor to the chargee on any account whatsoever. Particulars: F/H land and preemises known as 44 essex road, land to east at avenue road chadwell heat in borough at redbridge london tn's ngl 79815 egl 160684 together with land fronting high road, chaduell heath. Fully Satisfied
27 March 1986	Delivered on: 14 April 1986 Persons entitled: Allied Irish Investment. Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104-130 and 140 east hill wandsworth london SW18. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 March 1986	Delivered on: 27 March 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off wood street, approx 2.14 acres, walthamstow london borough of waltham foreest. Fully Satisfied
2 January 1986	Delivered on: 4 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a drums site, argent street, grays essex. Fully Satisfied
4 June 1984	Delivered on: 7 June 1984 Persons entitled: Chartered Trust Public Limited Company.` Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at place gates bounds green road wood green, haringey. T.N. ngl 488595. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
24 February 2023	Delivered on: 28 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 20 pier way, london, SE28 0FH with title number TGL93925. Outstanding
28 December 2022	Delivered on: 3 January 2023 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
28 December 2022	Delivered on: 3 January 2023 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 January 2017	Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 5 sonia court, harrow HA1 2HH, property ref: 366, lr title number: NGL574770. 8 sonia court, harrow HA1 2HH, property ref: 366, lr title number: MX404450. 6 sonia court, harrow HA1 2HH, property ref: 366, lr title number: NGL574769. Sonia court freehold, property ref: 366, lr title number: AGL187086. Sonia court garages, property ref: 366, lr title number: NGL555384. (For further details, please refer to the charging instrument). Outstanding
9 March 2015	Delivered on: 10 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property: sonia court, gayton road, harrow, HA1 2HH (title number: AGL187086). Outstanding
12 September 2014	Delivered on: 18 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at the following properties:. - walm lane, willesden green, NW2 registered at the land registry with title number MX369109;. - 2 sonia court, harrow HA1 2HH registered at the land registry with title number NGL574772;. - 4 sonia court, harrow HA1 2HH registered at the land registry with title number NGL574771;. - 5 sonia court, harrow HA1 2HH registered at the land registry with title number NGL574770; and. - 8 sonia court, harrow HA1 2HH registered at the land registry with title number MX404450. Outstanding
18 March 2013	Delivered on: 28 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: The supplemental debenture Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Green lanes manor house LN154216 and AGL263894, the ridgeway chingford AGL248363, wenlock house enfield MX30675 and MX119026 (for further property details please see the form MG01) and all insurances and all related proceeds claims of any kind returns of premium and other benefits under any insurance relating to its mortgage property. See image for full details. Outstanding
16 April 2009	Delivered on: 21 April 2009 Persons entitled: West Kent Housing Association Classification: Legal charge Secured details: Â£1,979,000.00 due or to become due from the company to the chargee. Particulars: Part of f/h land on the west side of hunters avenue willesborough ashford kent t/n K931224. Outstanding
14 April 2009	Delivered on: 16 April 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 November 2020	Appointment of Mr Matthew Calladine as a director on 11 November 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (18 pages)
30 June 2020	Termination of appointment of Michael Blakey as a director on 30 June 2020 (1 page)
18 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Richard James Paterson as a director on 31 March 2020 (1 page)
15 January 2020	Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019 (1 page)
8 November 2019	Appointment of Mr Simon John Garrett as a director on 23 October 2019 (2 pages)
3 October 2019	Registration of charge 017927760038, created on 1 October 2019 (71 pages)
1 July 2019	Full accounts made up to 31 December 2018 (18 pages)
7 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
15 April 2019	Director's details changed for Mr Rhys Bernard Davies on 1 April 2019 (2 pages)
10 April 2019	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 (2 pages)
25 February 2019	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 (2 pages)
21 September 2018	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (19 pages)
28 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
2 February 2018	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018 (2 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of James Thomas Holliday as a director on 31 December 2017 (1 page)
23 June 2017	Full accounts made up to 31 December 2016 (17 pages)
23 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
23 January 2017	Registration of charge 017927760037, created on 20 January 2017 (65 pages)
23 January 2017	Registration of charge 017927760037, created on 20 January 2017 (65 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (16 pages)
4 July 2016	Full accounts made up to 31 December 2015 (16 pages)
8 June 2016	Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010 (2 pages)
8 June 2016	Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 22,816,458 (6 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 22,816,458 (6 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
4 March 2016	Registration of charge 017927760036, created on 1 March 2016 (64 pages)
4 March 2016	Registration of charge 017927760036, created on 1 March 2016 (64 pages)
1 March 2016	Satisfaction of charge 32 in full (4 pages)
1 March 2016	Satisfaction of charge 32 in full (4 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 22,816,458 (6 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 22,816,458 (6 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 22,816,458 (6 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
10 March 2015	Registration of charge 017927760035, created on 9 March 2015 (9 pages)
10 March 2015	Registration of charge 017927760035, created on 9 March 2015 (9 pages)
10 March 2015	Registration of charge 017927760035, created on 9 March 2015 (9 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Registration of charge 017927760034, created on 12 September 2014 (67 pages)
18 September 2014	Registration of charge 017927760034, created on 12 September 2014 (67 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
17 June 2014	Registered office address changed from 50 Lancaster Road Enfield Middx EN2 0BY on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 22,816,458 (6 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 22,816,458 (6 pages)
17 June 2014	Registered office address changed from 50 Lancaster Road Enfield Middx EN2 0BY on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 22,816,458 (6 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
28 May 2013	Termination of appointment of Alexander Benton as a director (1 page)
28 May 2013	Termination of appointment of Alexander Benton as a director (1 page)
28 May 2013	Termination of appointment of Charles Cobb as a director (1 page)
28 May 2013	Termination of appointment of Charles Cobb as a director (1 page)
25 April 2013	Full accounts made up to 31 December 2012 (16 pages)
25 April 2013	Full accounts made up to 31 December 2012 (16 pages)
3 April 2013	Duplicate mortgage certificatecharge no:33 (13 pages)
3 April 2013	Duplicate mortgage certificatecharge no:33 (13 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 33 (12 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 33 (12 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
13 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
13 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
13 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
13 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
10 April 2012	Full accounts made up to 31 December 2011 (14 pages)
10 April 2012	Full accounts made up to 31 December 2011 (14 pages)
4 November 2011	Appointment of Mr James Thomas Holliday as a director (2 pages)
4 November 2011	Appointment of Mr James Thomas Holliday as a director (2 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
4 January 2011	Termination of appointment of John Cousins as a director (1 page)
4 January 2011	Termination of appointment of John Cousins as a director (1 page)
30 November 2010	Appointment of Mr Charles Peter Cobb as a director (2 pages)
30 November 2010	Appointment of Mr Michael Blakey as a director (2 pages)
30 November 2010	Appointment of Mr Alexander Reginald Benton as a director (2 pages)
30 November 2010	Appointment of Mr Michael Blakey as a director (2 pages)
30 November 2010	Appointment of Mr Charles Peter Cobb as a director (2 pages)
30 November 2010	Appointment of Mr Alexander Reginald Benton as a director (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (12 pages)
7 May 2010	Full accounts made up to 31 December 2009 (12 pages)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
16 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard James Paterson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard James Paterson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard James Paterson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Return made up to 04/06/09; full list of members (5 pages)
4 June 2009	Return made up to 04/06/09; full list of members (5 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 31 (17 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 31 (17 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
8 April 2009	Director appointed mr martin john sidders (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
23 January 2009	Resolutions RES13 ‐ Auth dirs re 175(5)(a) of ca 2006 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (23 pages)
23 January 2009	Memorandum and Articles of Association (23 pages)
23 January 2009	Resolutions RES13 ‐ Auth dirs re 175(5)(a) of ca 2006 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 June 2008	Full accounts made up to 31 December 2007 (13 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Full accounts made up to 31 December 2007 (13 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
7 June 2006	Return made up to 04/06/06; full list of members (2 pages)
7 June 2006	Return made up to 04/06/06; full list of members (2 pages)
10 May 2006	Full accounts made up to 31 December 2005 (18 pages)
10 May 2006	Full accounts made up to 31 December 2005 (18 pages)
1 December 2005	Resolutions RES13 ‐ Agreement circulation e 27/09/05 (7 pages)
1 December 2005	Resolutions RES13 ‐ Agreement circulation e 27/09/05 (7 pages)
30 November 2005	Memorandum and Articles of Association (25 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Memorandum and Articles of Association (25 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Resolutions RES13 ‐ Re: agreement 27/09/05 (1 page)
14 October 2005	Resolutions RES13 ‐ Re: agreement 27/09/05 (1 page)
3 October 2005	Company name changed fairview new homes LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed fairview new homes LIMITED\certificate issued on 03/10/05 (2 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Return made up to 04/06/05; full list of members (4 pages)
8 June 2005	Return made up to 04/06/05; full list of members (4 pages)
17 May 2005	Full accounts made up to 31 December 2004 (17 pages)
17 May 2005	Full accounts made up to 31 December 2004 (17 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
24 June 2004	Return made up to 04/06/04; full list of members (11 pages)
24 June 2004	Return made up to 04/06/04; full list of members (11 pages)
24 June 2004	Full accounts made up to 31 December 2003 (16 pages)
24 June 2004	Full accounts made up to 31 December 2003 (16 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
17 June 2003	Return made up to 04/06/03; full list of members (13 pages)
17 June 2003	Return made up to 04/06/03; full list of members (13 pages)
17 April 2003	Full accounts made up to 31 December 2002 (19 pages)
17 April 2003	Full accounts made up to 31 December 2002 (19 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
17 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (3 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 04/06/01; full list of members; amend (10 pages)
18 July 2001	Full accounts made up to 31 December 2000 (17 pages)
18 July 2001	Full accounts made up to 31 December 2000 (17 pages)
18 July 2001	Return made up to 04/06/01; full list of members; amend (10 pages)
11 June 2001	Return made up to 04/06/01; full list of members (10 pages)
11 June 2001	Return made up to 04/06/01; full list of members (10 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
23 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
12 April 2001	Declaration of assistance for shares acquisition (14 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2001	Application for reregistration from PLC to private (1 page)
30 March 2001	Re-registration of Memorandum and Articles (25 pages)
30 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2001	Re-registration of Memorandum and Articles (25 pages)
30 March 2001	Application for reregistration from PLC to private (1 page)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (3 pages)
4 July 2000	Full accounts made up to 31 December 1999 (19 pages)
4 July 2000	Full accounts made up to 31 December 1999 (19 pages)
19 June 2000	Return made up to 12/06/00; full list of members (9 pages)
19 June 2000	Return made up to 12/06/00; full list of members (9 pages)
22 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
30 July 1999	Return made up to 21/06/99; no change of members (15 pages)
30 July 1999	Return made up to 21/06/99; no change of members (15 pages)
6 July 1999	Full accounts made up to 31 December 1998 (17 pages)
6 July 1999	Full accounts made up to 31 December 1998 (17 pages)
29 January 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
29 January 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
22 January 1999	Full accounts made up to 30 June 1998 (18 pages)
22 January 1999	Full accounts made up to 30 June 1998 (18 pages)
15 December 1998	Accounting reference date shortened from 30/06/99 to 30/06/98 (1 page)
15 December 1998	Accounting reference date shortened from 30/06/99 to 30/06/98 (1 page)
12 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
12 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
10 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
26 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
26 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
19 June 1998	Director's particulars changed (1 page)
19 June 1998	Director's particulars changed (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
20 July 1997	Return made up to 21/06/97; no change of members (14 pages)
20 July 1997	Return made up to 21/06/97; no change of members (14 pages)
28 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
28 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
10 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	Resolutions SRES13 ‐ Special resolution (7 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 August 1995	Resolutions SRES13 ‐ Special resolution (7 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
5 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
19 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1991	Memorandum and Articles of Association (41 pages)
18 November 1991	Memorandum and Articles of Association (41 pages)
21 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
12 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
7 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1986	Company type changed from pri to PLC (41 pages)
21 November 1986	Company type changed from pri to PLC (41 pages)
11 April 1984	Company name changed\certificate issued on 11/04/84 (2 pages)
11 April 1984	Company name changed\certificate issued on 11/04/84 (2 pages)
17 February 1984	Certificate of incorporation (1 page)
17 February 1984	Certificate of incorporation (1 page)

Fairview Enfield Limited

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