Active
Company Information for FAIRMEAD DISTRIBUTION SERVICES LIMITED
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
|
Company Registration Number
08083925
Private Limited Company
Active |
Company Name | ||
---|---|---|
FAIRMEAD DISTRIBUTION SERVICES LIMITED | ||
Legal Registered Office | ||
57 LADYMEAD GUILDFORD SURREY GU1 1DB Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 08083925 | |
---|---|---|
Company ID Number | 08083925 | |
Date formed | 2012-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-05-06 15:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
CHERYL MARGARET AGIUS |
||
SIMON POLLACK |
||
CHRISTOPHER JAMES WREN-KIRKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW HYDE |
Director | ||
STUART GEORGE WELCH |
Director | ||
DEIRDRE FLOOD |
Director | ||
RUSSELL JOHN BYRNE |
Director | ||
DUNCAN ALISTAIR FINCH |
Director | ||
JOHN NICKSON |
Director | ||
DIANE BUCKLEY |
Director | ||
MICHAEL ANTHONY LAWLER |
Director |
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LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SENIOR LIVING MEDICI LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SENIOR LIVING FINANCE 1 LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
HBH HOTEL STANSTED LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NSC BUILDING A LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
ND7 LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-01-14 | Liquidation | |
LEGAL & GENERAL HOMES MODULAR LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL HOMES HOLDINGS LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL (CAERUS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1987-10-20 | Liquidation | |
LEGAL & GENERAL (STRATEGIC LAND) LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-11-03 | Active | |
TUFTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-08-13 | Active | |
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-10-16 | Active | |
NEW LIFE SECURED LOANS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-11-17 | Dissolved 2017-04-30 | |
NEW LIFE REVERSIONS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-10-27 | Dissolved 2018-04-26 | |
NLR NOMINEE NO.1 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
NLR NOMINEE NO.2 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
NEW LIFE MORTGAGE FUNDING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Liquidation | |
LEGAL & GENERAL HOME FINANCE LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Active | |
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-02-25 | Liquidation | |
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2012-12-18 | Active | |
RACKHAMS BIRMINGHAM LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
LEGAL & GENERAL GRENFELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
LGPL CORNWALL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
TUFTON STREET DEVCO LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-05-29 | Liquidation | |
OVERGATE GP LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ANTHAM 1 LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2007-10-25 | Active | |
TERMINUS ROAD (NOMINEE 2) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
TERMINUS ROAD (NOMINEE 1) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ECF (CANNING TOWN) LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
INVESTMENT DISCOUNTS ON LINE LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2001-06-11 | Active | |
LEGAL & GENERAL RE HOLDINGS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SYNERGY GRACECHURCH LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
LEGAL & GENERAL HOLDINGS NO.2 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-06-27 | Liquidation | |
UKPIF TWO FOUNDER GP LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2009-03-27 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
IPIF TRADE NOMINEE LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
IPIF TRADE GENERAL PARTNER LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
LEGAL & GENERAL TRUSTEES LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-09-16 | Active | |
LEGAL & GENERAL FINANCE PLC | Company Secretary | 2011-11-21 | CURRENT | 1989-01-24 | Active | |
WINSTANLEY 2 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
LGIM INTERNATIONAL LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active | |
LGIM COMMERCIAL LENDING LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-06 | Active | |
FAIRMEAD INSURANCE LIMITED | Company Secretary | 2011-04-21 | CURRENT | 1946-11-19 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1990-01-09 | Active | |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1920-04-01 | Active | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1971-04-28 | Active | |
LEGAL & GENERAL PENSIONS LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2006-09-14 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2009-09-11 | Active | |
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2004-02-16 | Active | |
UKPIF FOUNDER GP LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2010-01-04 | Active | |
LGIM CORPORATE DIRECTOR LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
BUDDIES ENTERPRISES LIMITED | Director | 2018-01-12 | CURRENT | 2000-06-13 | Active | |
FAIRMEAD INSURANCE LIMITED | Director | 2017-04-25 | CURRENT | 1946-11-19 | Active | |
FAIRMEAD INSURANCE LIMITED | Director | 2018-01-29 | CURRENT | 1946-11-19 | Active | |
BUDDIES ENTERPRISES LIMITED | Director | 2018-01-12 | CURRENT | 2000-06-13 | Active | |
FAIRMEAD INSURANCE LIMITED | Director | 2017-03-30 | CURRENT | 1946-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 29/04/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/04/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER WENZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WREN-KIRKHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL CRANE | |
AP03 | Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Robin Christian Jack-Kee on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES THORNHILL | |
PSC05 | Change of details for Legal & General Insurance Limited as a person with significant control on 2020-01-03 | |
CERTNM | Company name changed legal & general distribution services LIMITED\certificate issued on 03/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM One Coleman Street London EC2R 5AA | |
AP03 | Appointment of Mr Robin Christian Jack-Kee as company secretary on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLACK | |
TM02 | Termination of appointment of Legal & General Co Sec Limited on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MARGARET AGIUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HYDE | |
AP01 | DIRECTOR APPOINTED MR SIMON POLLACK | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2050 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 2050 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED CHERYL MARGARET AGIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE WELCH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WREN-KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FLOOD | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED STUART GEORGE WELCH | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALISTAIR FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DEIRDRE FLOOD | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW HYDE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BUCKLEY | |
AR01 | 01/10/13 FULL LIST | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 1800 | |
AP01 | DIRECTOR APPOINTED DIANE BUCKLEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN BYRNE | |
AR01 | 01/10/12 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as FAIRMEAD DISTRIBUTION SERVICES LIMITED are:
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. |