About

Registered Number: 03075463
Date of Incorporation: 04/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Kanta House, Victoria Road, South Ruislip, Middlesex, HA4 0JQ

 

Having been setup in 1995, Fairview Hotels Ltd have registered office in South Ruislip in Middlesex. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 August 2020
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR01 - N/A 21 October 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 25 July 2019
AUD - Auditor's letter of resignation 19 June 2019
MR01 - N/A 11 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 July 2017
PSC01 - N/A 08 July 2017
PSC01 - N/A 08 July 2017
MR04 - N/A 10 May 2017
MR01 - N/A 10 May 2017
MR01 - N/A 09 May 2017
RESOLUTIONS - N/A 12 October 2016
AA - Annual Accounts 02 October 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 01 July 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR01 - N/A 03 November 2014
MR01 - N/A 31 October 2014
MR01 - N/A 31 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 03 November 2003
395 - Particulars of a mortgage or charge 23 October 2003
MEM/ARTS - N/A 08 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2003
395 - Particulars of a mortgage or charge 23 August 2003
RESOLUTIONS - N/A 22 August 2003
363s - Annual Return 09 August 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 07 July 2000
RESOLUTIONS - N/A 09 May 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 08 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1999
395 - Particulars of a mortgage or charge 18 February 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 05 July 1997
363s - Annual Return 21 July 1996
SA - Shares agreement 24 March 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 24 March 1996
RESOLUTIONS - N/A 18 March 1996
RESOLUTIONS - N/A 18 March 1996
RESOLUTIONS - N/A 18 March 1996
88(2)P - N/A 18 March 1996
123 - Notice of increase in nominal capital 18 March 1996
287 - Change in situation or address of Registered Office 07 March 1996
395 - Particulars of a mortgage or charge 23 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1996
288 - N/A 14 November 1995
288 - N/A 14 November 1995
RESOLUTIONS - N/A 11 October 1995
288 - N/A 11 October 1995
CERTNM - Change of name certificate 01 August 1995
287 - Change in situation or address of Registered Office 26 July 1995
NEWINC - New incorporation documents 04 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2019 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 27 April 2017 Outstanding

N/A

A registered charge 26 April 2017 Fully Satisfied

N/A

A registered charge 30 October 2014 Fully Satisfied

N/A

A registered charge 30 October 2014 Fully Satisfied

N/A

A registered charge 30 October 2014 Outstanding

N/A

Mortgage debenture 17 October 2003 Fully Satisfied

N/A

Mortgage debenture 14 August 2003 Fully Satisfied

N/A

Mortgage debenture 12 February 1999 Fully Satisfied

N/A

Guarantee and debenture 15 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.