Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FAIRSTONE GROUP LIMITED
Company Information for

FAIRSTONE GROUP LIMITED

8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
Company Registration Number
06599555
Private Limited Company
Active

Company Overview

About Fairstone Group Ltd
FAIRSTONE GROUP LIMITED was founded on 2008-05-21 and has its registered office in Sunderland. The organisation's status is listed as "Active". Fairstone Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAIRSTONE GROUP LIMITED
 
Legal Registered Office
8 CAMBERWELL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XN
Other companies in NE35
 
Previous Names
MONEYGATE GROUP LIMITED02/04/2015
Filing Information
Company Number 06599555
Company ID Number 06599555
Date formed 2008-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRSTONE GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FAIRSTONE GROUP LIMITED
The following companies were found which have the same name as FAIRSTONE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRSTONE GROUP OF COMPANIES INC. 2526 20 STREET SW CALGARY ALBERTA T2T 4Z3 Dissolved Company formed on the 2007-06-21
FAIRSTONE GROUP PTY LTD Active Company formed on the 2014-04-16
FAIRSTONE GROUP OF COMPANIES LLC 10801 STARKEY RD SEMINOLE FL 33777 Active Company formed on the 2020-03-25

Company Officers of FAIRSTONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HOPKINSON
 Company Secretary 2013-10-31
LEE GRAHAM HARTLEY
 Director 2009-10-07
SCOTT HOPKINSON
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ALLEN HARRIS
 Director 2011-06-14 2016-04-22
DAVID MARTIN JAMES HICKEY
 Director 2013-10-01 2016-04-22
TIM PATERSON-BROWN
 Director 2011-06-14 2016-04-22
GUSTAVO ANTONIO MONTERO
 Director 2011-10-01 2014-07-29
ALLAN JOHN ROWLEY
 Company Secretary 2011-12-13 2013-10-31
SCOTT HOPKINSON
 Director 2013-10-31 2013-10-31
ALLAN JOHN ROWLEY
 Director 2011-09-01 2013-10-31
ALEXANDER HUGH EDWARD CAMPBELL
 Company Secretary 2011-03-21 2011-12-13
ALEXANDER HUGH EDWARD CAMPBELL
 Director 2009-10-07 2011-12-13
DENNIS LEE REED
 Director 2008-05-21 2011-12-13
CAVENDISH LAKIN LIMITED
 Company Secretary 2011-01-29 2011-03-21
ALLAN JOHN ROWLEY
 Company Secretary 2009-11-12 2011-02-02
MGT CAPITAL INVESTMENTS LIMITED
 Director 2009-10-08 2011-02-02
ALLAN JOHN ROWLEY
 Director 2009-11-12 2011-02-02
MGT CAPITAL INVESTMENTS LIMITED
 Company Secretary 2009-10-08 2009-11-12
ALEXANDER HUGH EDWARD CAMPBELL
 Company Secretary 2008-05-21 2009-10-07
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-05-21 2008-05-21
WATERLOW NOMINEES LIMITED
 Director 2008-05-21 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
SCOTT HOPKINSON PROFESSIONAL PARTNERS LIMITED Director 2017-12-01 CURRENT 2000-09-14 Active - Proposal to Strike off
SCOTT HOPKINSON HOWTON FINANCIAL SERVICES LIMITED Director 2016-12-12 CURRENT 2008-01-14 Active - Proposal to Strike off
SCOTT HOPKINSON MY WEALTH MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2013-02-21 Active
SCOTT HOPKINSON ANGELA MURFITT FINANCIAL LIMITED Director 2016-11-01 CURRENT 2012-09-04 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
SCOTT HOPKINSON FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
SCOTT HOPKINSON CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
SCOTT HOPKINSON FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
SCOTT HOPKINSON FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065995550007
2023-09-19Change of details for Fairstone Executive Management Limited as a person with significant control on 2023-09-19
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF
2023-08-29Termination of appointment of Iain Alexander Jamieson on 2023-07-19
2023-08-29APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER JAMIESON
2023-08-29DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2023-08-29Appointment of Mr Simon Levick Garth Wilson as company secretary on 2023-07-19
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 065995550010
2023-04-05DIRECTOR APPOINTED MR TOM TAYLOR
2023-04-05Annotation
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR
2023-03-31Annotation
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065995550009
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01RP04AP03Second filing of company secretary appointment of Iain Jamieson
2020-06-26AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26PSC05Change of details for Fairstone Executive Management Limited as a person with significant control on 2016-04-22
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2020-06-08AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01
2020-06-08TM02Termination of appointment of Scott Hopkinson on 2020-06-01
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065995550008
2020-02-10AP01DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065995550007
2018-11-27AP01DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-17PSC02Notification of Fairstone Executive Management Limited as a person with significant control on 2016-04-22
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2063.38461
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2063.38461
2016-07-07AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-03SH06Cancellation of shares. Statement of capital on 2016-03-23 GBP 2,054.77000
2016-05-18SH08Change of share class name or designation
2016-05-10SH06Cancellation of shares. Statement of capital on 2016-04-15 GBP 2,044.42
2016-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-09RES01ADOPT ARTICLES 09/05/16
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TIM PATERSON-BROWN
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS
2016-04-18RES09Resolution of authority to purchase a number of shares
2016-03-29SH0127/04/15 STATEMENT OF CAPITAL GBP 2000.89086
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2063.38461
2016-03-29SH0123/03/16 STATEMENT OF CAPITAL GBP 2063.38461
2016-03-17SH0122/06/15 STATEMENT OF CAPITAL GBP 2063.38461
2016-03-17SH0122/06/15 STATEMENT OF CAPITAL GBP 2063.38461
2016-03-17SH0122/06/15 STATEMENT OF CAPITAL GBP 2063.38461
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1805.09941
2015-06-05AR0121/05/15 FULL LIST
2015-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 06/04/2015
2015-04-02RES15CHANGE OF NAME 02/04/2015
2015-04-02CERTNMCOMPANY NAME CHANGED MONEYGATE GROUP LIMITED CERTIFICATE ISSUED ON 02/04/15
2014-11-14AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17SH0115/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-17RES01ADOPT ARTICLES 29/07/2014
2014-09-10SH0125/07/14 STATEMENT OF CAPITAL GBP 1549.52673
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO MONTERO
2014-05-30AR0121/05/14 FULL LIST
2014-05-23SH0103/04/14 STATEMENT OF CAPITAL GBP 1463.79497
2014-05-23SH0108/05/14 STATEMENT OF CAPITAL GBP 1434.04507
2014-05-09SH0108/05/14 STATEMENT OF CAPITAL GBP 1410.29607
2014-05-09SH0104/04/14 STATEMENT OF CAPITAL GBP 1407.79607
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-06SH0110/10/13 STATEMENT OF CAPITAL GBP 1382.79607
2013-11-04AP03SECRETARY APPOINTED MR SCOTT HOPKINSON
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2013-11-04AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY
2013-10-22AP01DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY
2013-10-21RES13FACILITY AGREEMENT 03/10/2013
2013-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-14CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-14RES01ADOPT ARTICLES 26/09/2013
2013-10-11SH0127/09/13 STATEMENT OF CAPITAL GBP 1357.34000
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0121/05/13 FULL LIST
2013-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-30SH0115/05/13 STATEMENT OF CAPITAL GBP 1231.93499
2013-05-29SH0103/04/13 STATEMENT OF CAPITAL GBP 1026.76
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-07SH0122/10/12 STATEMENT OF CAPITAL GBP 1016.42036
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0121/05/12 FULL LIST
2012-03-21SH0121/01/12 STATEMENT OF CAPITAL GBP 1005.92
2011-12-15AP01DIRECTOR APPOINTED MR GUSTAVO ANTONIO MONTERO
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS REED
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMPBELL
2011-12-15AP03SECRETARY APPOINTED MR ALLAN JOHN ROWLEY
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HUGH EDWARD CAMPBELL / 24/03/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH EDWARD CAMPBELL / 24/03/2011
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-29AP01DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY
2011-06-15AR0121/05/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MR STEVEN ALLEN HARRIS
2011-06-14AP01DIRECTOR APPOINTED MR TIM PATERSON-BROWN
2011-03-24RES13TO CHANGE REGISTERED OFFICE 21/03/2011
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY CAVENDISH LAKIN LIMITED
2011-03-24AP03SECRETARY APPOINTED ALEXANDER HUGH EDWARD CAMPBELL
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MGT CAPITAL INVESTMENTS LIMITED
2011-02-21AP04CORPORATE SECRETARY APPOINTED CAVENDISH LAKIN LIMITED
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-13MEM/ARTSARTICLES OF ASSOCIATION
2010-08-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-07AR0121/05/10 FULL LIST
2010-02-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MGT CAPITAL INVESTMENTS LIMITED / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH EDWARD CAMPBELL / 12/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE REED / 12/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE GRAHAM HARTLEY / 12/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH EDWARD CAMPBELL / 12/10/2009
2010-02-17AP01DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY
2010-02-17AP03SECRETARY APPOINTED MR ALLAN JOHN ROWLEY
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY MGT CAPITAL INVESTMENTS LIMITED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAIRSTONE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRSTONE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE AND CROSS GUARANTEE 2013-03-14 Satisfied ALEXANDER CAMPBELL
DEBENTURE AND CROSS GUARANTEE 2013-02-27 Satisfied MARK BLANDFORD
DEBENTURE AND CROSS GUARANTEE 2013-01-11 Satisfied HAMITON HOLDINGS LIMITED
DEBENTURE 2010-12-16 Satisfied RIVERA CAPITAL INVESTMENTS LIMITED
DEBENTURE 2010-11-18 Satisfied MGT CAPITAL INVESTMENTS LIMITED
DEBENTURE 2009-10-08 Satisfied MGT CAPITAL INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of FAIRSTONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRSTONE GROUP LIMITED
Trademarks
We have not found any records of FAIRSTONE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAIRSTONE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2012-04-16 GBP £4,207

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAIRSTONE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRSTONE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRSTONE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SR3 3XN