Fairgate Enterprises Limited

Company Name	Fairgate Enterprises Limited
Company Status	Active
Company Number	02280392
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rosaline Atema Akindele
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 May 2002(13 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	Mrs Oluwatoyin Isemede
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Abiodun Alex-Duduyemi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Nigerian
Status	Current
Appointed	21 July 2021(33 years after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Miss Ayodele Akindele
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Current
Appointed	21 July 2021(33 years after company formation)
Appointment Duration	2 years, 9 months
Role	Entrepreneur
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Dr Alfred Hartmann
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 July 1991(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Manager
Correspondence Address	Aussichtstrasse 16 Ch 8704 Herrliberg Switzerland

Director Name	Sir Chief Labode Oladimaji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 July 1991(3 years after company formation)
Appointment Duration	28 years, 11 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Secretary Name	Mr Nicholas Willem Christian Petri
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	11 Quex Road London NW6 4PP

Director Name	Gbola Adeleke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 1996)
Role	Business Executive
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Secretary Name	Gbola Adeleke
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2000)
Role	Business Executive
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Robert Andrew Parker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1996)
Role	Management & Business Consulta
Correspondence Address	12 Malmains Close Park Langley Beckenham Kent BR3 2SE

Director Name	Rene Kolowski
Date of Birth	September 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1997)
Role	Transport Consultant
Correspondence Address	Marine De Davia 25 Ave De La Mer 20220 Ile Rousse France

Director Name	Michael Arni
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 Zurich 8034 Foreign

Director Name	Dr Urs Peter Kalin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 8034 Zurich Foreign

Secretary Name	Brian Richard Bird
Nationality	British
Status	Resigned
Appointed	14 February 2000(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 October 2000)
Role	Company Director
Correspondence Address	66 Crestwood Way Hounslow TW4 5EQ

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	10 October 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Oluwatoyin Omobola Akindele
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 May 2002(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	5 Dakar Road Apapa Lagos Foreign

Secretary Name	Ratnajothy Kanagaratnam
Nationality	British
Status	Resigned
Appointed	31 July 2006(18 years after company formation)
Appointment Duration	9 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Aylsham Drive Ickenham Middlesex UB10 8UD

Director Name	Ibidun Modasola Adetunji
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 August 2006(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2012)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	10 D Adebayo Munis Close Gbagada Lagos Foreign

Location

Registered Address	22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Fairgate Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold land on the east side of narborough road north, leicester. Registered at H.m land registry with title number LT438194.. The freehold land and buildings on the north-west side of braunstone gate, leicester.. Registered at H.m land registry with title number LT166702. Outstanding
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
19 July 2000	Delivered on: 27 July 2000 Satisfied on: 2 November 2012 Persons entitled: Woolwich PLC Classification: Third party legal charge Secured details: All monies obligations and liabilities due owing or incurred by fairgate group limited to the chargee under the terms of the mortgage or any offer of mortgage or on any account whatsoever. Particulars: F/H land & buildings on the south east side of clarendon street earlsdon - WK143027 and the proceeds of sale or lease of the property; fixed charge all plant machinery fixtures fittings furniture equipment and the goodwill of the business; floating charge the undertaking and all property assets and rights. See the mortgage charge document for full details. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 23 August 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title,benefit and interest in all rents,licence fees or other sums of money received from any tenant of the premises described below...................all insurance payments and any other income. Land/blds on the south east side of clarendon st,earlsdon; t/no.wk 143027. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 1 June 2000 Persons entitled: The United Bank of Kuwait 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/Hold land/blds on the south east side of clarendon st,earlsdon; t/no.wk 143027; all rights,powers,easements and liberties attached and all buildings erected thereon; all fixtures/fittings,plant,machinery,goods and materials.............etc.. See the mortgage charge document for full details. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 23 August 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: 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. Fully Satisfied
4 January 1990	Delivered on: 19 January 1990 Satisfied on: 27 July 2000 Persons entitled: Banque Indosuez Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in respect of a loan facility of up to Â£4,200,000 set out in a facility agreement dated 4.1.90, the debenture and the security documents (as defined in the facility agreement). Particulars: L/H property k/a: chandos house 2 queen anne streeet and 10 duchess street london W1 t/no. 299686 see doc for full details. Fully Satisfied
20 October 1989	Delivered on: 2 November 1989 Satisfied on: 10 January 1990 Persons entitled: Bankers Trust Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any receiver under the terms of the facility letter of even date and/or this debenture and/or any other new security documents. Particulars: L/H premises k/a chandos house 2 queen anne street and 10 duchess street t/n 299686 and all rights, easements and liberties attached thereto, and all buildings fixtures and fittings, fixed plant machinery and apparatus. (See 395 for full details). Fully Satisfied
21 July 1989	Delivered on: 31 July 1989 Satisfied on: 10 January 1990 Persons entitled: Bankers Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee,and/or the banks, and/or the agent (as designed) under the terms of the loan agreement of even date and/or this debenture and/or any other security documents. Particulars: Floating charge over undertaking & all assets of the company l/h premises k/a chandos house, 2 queen anne street & 10 duchess street t/n 299686 (for full details see form 395). Fully Satisfied

Filing History

2 March 2021	Appointment of Mrs Oluwatoyin Isemede as a director on 22 January 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
22 September 2020	Confirmation statement made on 23 August 2020 with updates (3 pages)
4 September 2020	Appointment of Miss Samantha Clare Stevenson as a director on 24 August 2020 (2 pages)
4 September 2020	Termination of appointment of Labode Oladimaji Akindele as a director on 29 June 2020 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
2 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
15 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
3 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2012	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
24 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
24 August 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
24 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
1 August 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
6 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 September 2009	Return made up to 26/07/09; full list of members (4 pages)
18 September 2009	Return made up to 26/07/09; full list of members (4 pages)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 September 2008	Return made up to 26/07/08; full list of members (4 pages)
11 September 2008	Return made up to 26/07/08; full list of members (4 pages)
19 September 2007	Return made up to 26/07/07; no change of members (7 pages)
19 September 2007	Return made up to 26/07/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 June 2007	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2007	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
14 October 2005	Registered office changed on 14/10/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
12 August 2005	Return made up to 26/07/05; full list of members (7 pages)
12 August 2005	Return made up to 26/07/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
17 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Return made up to 26/07/03; full list of members (7 pages)
9 September 2003	Return made up to 26/07/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Return made up to 26/07/02; full list of members (7 pages)
29 October 2002	Return made up to 26/07/02; full list of members (7 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
19 September 2001	Return made up to 26/07/01; full list of members (7 pages)
19 September 2001	Return made up to 26/07/01; full list of members (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Return made up to 26/07/00; full list of members (7 pages)
19 October 2000	Return made up to 26/07/00; full list of members (7 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Particulars of mortgage/charge (7 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Particulars of mortgage/charge (7 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1999	Return made up to 26/07/99; full list of members (6 pages)
19 October 1999	Return made up to 26/07/99; full list of members (6 pages)
14 December 1998	Return made up to 26/07/98; no change of members (4 pages)
14 December 1998	Return made up to 26/07/98; no change of members (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
4 September 1997	Return made up to 26/07/97; no change of members (4 pages)
4 September 1997	Return made up to 26/07/97; no change of members (4 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
20 August 1996	Return made up to 26/07/96; full list of members (6 pages)
20 August 1996	Return made up to 26/07/96; full list of members (6 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (12 pages)
16 August 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1996	Company name changed bixman developments LIMITED\certificate issued on 26/07/96 (2 pages)
25 July 1996	Company name changed bixman developments LIMITED\certificate issued on 26/07/96 (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
13 October 1995	Return made up to 26/07/95; no change of members (4 pages)
13 October 1995	Return made up to 26/07/95; no change of members (4 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
5 August 1993	Return made up to 26/07/93; full list of members (5 pages)
13 June 1991	Return made up to 31/12/90; full list of members; amend (5 pages)
1 May 1991	Return made up to 31/12/90; full list of members (6 pages)
19 October 1990	Return made up to 31/12/89; full list of members (4 pages)

Fairgate Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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