FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

UK Flag 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

active
Active - Accounts Filed
Age: 62 Year(s)
Directors: 8
Company No: 00694306

FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Credit Report

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Company Name

FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

02 June 1961

Nature of business (SIC)

41100 Development of building projects - Development of building projects

Accounts

Available to 18 Jul 2023. Next accounts due by 30 Sep 2024

Name	Role	Date Of Birth	Appointed
Mr Matthew Calladine	Director	May 1974	11 Nov 2020
Mr Simon John Garrett	Director	Oct 1968	23 Oct 2019
Mr Rhys Bernard Davies	Director	Oct 1982	01 Apr 2019
Mr Darren Lee McCormack	Director	Jan 1982	13 Feb 2019
Mr Jonathan Andrew Spring	Director	Oct 1972	18 Jan 2018
Mr Jonathan Mark Baxter	Company Secretary	-	18 Jan 2018
Mr Robert Kenneth Williams	Director	Oct 1964	19 Aug 2015
Mr Gerald Anthony Malton	Director	Dec 1960	14 Jan 2004

Name
Elizabeth Barbara Cheney
Jeremy Simon Gee
James Thomas Holliday
Michael Raymond Walker
Michael Blakey
Susan Gaynor Hide
Richard James Paterson
Jeremy Philip Hilton Vickers
Jeremy Philip Hilton Vickers
Martin John Sidders
Nicholas Martin Dulcken
Martin John Sidders
Andrew William Street
Barrie Robin King
Stephen Charles Casey
David Keith Tipping
Brian Francis Hewitt
Peter George Ayton
Gordon Robb Riddock
Richard Alexander Kessel
Wayne Morris Harrison
Peter George Ayton
Leonard Walter Green
Stephen Conrad Potter
Robert Edwin Jarrett
James Arthur Barham
Reginald Henry Glick
David Heaney Turner
Charles Edwin Furness-Smith
Keith Williams

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	12 Sep 2014	18 Sep 2014	Lloyds Bank PLC	SATISFIED
Fixed And Floating Security Document	14 Apr 2009	16 Apr 2009	Lloyds Tsb Bank PLC As Security Trustee For The Benefit Of The Finance Parties	SATISFIED
Target Supplemental Deed	09 Sep 2004	16 Sep 2004	The Royal Bank Of Scotland PLC	SATISFIED
Supplemental Deed Being Supplemental Toa Composite Guarantee And Debenture Dated 22 February 2001 (As Amended By A Supplemental Deed Dated 27 March 2001)	15 Jan 2004	26 Jan 2004	The Royal Bank Of Scotland PLC (The Security Trustee) On Behalf Of Itself And The Banks Andfina	SATISFIED
Legal Charge	11 May 2001	12 May 2001	Wheathampsted Land Company Limited	SATISFIED
Shares Mortgage Between Westcity Wates (Paddington) Limited, Rialto Homes PLC, Ing Real Estate Development Uk Support Limited And The Development Bank Of Singapore Ltd As Security Trustee	04 May 2000	24 May 2000	The Development Bank Of Singapore Ltd	SATISFIED
Subordination Deed Between The Company And Others As Subordinated Creditors Andwest End Quay Limited As Borrower And The Development Bank Of Singpore Limited As Security Trustee	04 May 2000	24 May 2000	The Development Bank Of Singapore Ltd	SATISFIED
Legal Charge	15 Mar 1999	31 Mar 1999	The Secretary Of State For Health	SATISFIED
Legal Charge	05 Mar 1999	17 Mar 1999	Bantel Investments Limited	SATISFIED
Legal Charge	26 Jan 1998	12 Feb 1998	Jeremy Stuart French , Havering Squash Club Limited , Donald John Redhead , Graham Joseph Redhead , Peter Ernest Hallybone	SATISFIED
Debenture	25 Jul 1997	07 Aug 1997	Nm Rothschild & Sons Limited	SATISFIED
Debenture	09 Apr 1996	23 Apr 1996	Bayfordbury Holdings PLC	SATISFIED
Debenture	27 May 1994	07 Jun 1994	The National Westminster Bank PLC,as Security Trustee For The Lenders (As Defined)	SATISFIED
Legal Mortgage	20 Jul 1993	28 Jul 1993	National Westminster Bank PLC	SATISFIED
Legal Charge	25 Jun 1993	13 Jul 1993	Winreb Finance Limited	SATISFIED
Legal Mortgage	30 Sep 1992	03 Oct 1992	Allied Irish Banks PLC	SATISFIED
Legal Mortgage	19 Aug 1992	26 Aug 1992	Allied Irish Banks, P.l.c.	SATISFIED
Legal Mortgage	05 Jun 1992	09 Jun 1992	National Westminster Bank PLC	SATISFIED
Legal Charge	31 Mar 1992	09 Apr 1992	Allied Irish Banks PLC	SATISFIED
Legal Charge	08 Nov 1991	25 Nov 1991	Allied Irish Banks PLC	SATISFIED
Legal Charge	08 Nov 1991	12 Nov 1991	C.a.e.c. Howard Limited	SATISFIED
Legal Charge	27 Sep 1991	05 Oct 1991	Chartered Trust PLC	SATISFIED
Legal Charge	31 May 1991	13 May 1991	Chartered Trust PLC	SATISFIED
Legal Mortgage	29 Apr 1991	02 May 1991	National Westminster Bank PLC	SATISFIED
Legal Charge	10 Apr 1991	26 Apr 1991	Barclays Bank PLC	SATISFIED
Legal Mortgage	26 Oct 1990	01 Nov 1990	Allied Irish Banks PLC	SATISFIED
Legal Mortgage	02 Oct 1989	12 Oct 1989	National Westminster Bank PLC	SATISFIED
Mortgage	29 Sep 1989	06 Oct 1989	Allied Irish Banks PLC	SATISFIED
Legal Charge	21 Oct 1988	26 Oct 1988	Chartered Trust Public Limited Company	SATISFIED
Legal Charge	02 Sep 1988	08 Sep 1988	Chartered Trust Public Limited Company	SATISFIED
Legal Charge	02 Sep 1988	08 Sep 1988	Cahrtered Trust Public Limited Company	SATISFIED
Legal Charge	01 Aug 1988	04 Aug 1988	Wickham Land Limited	SATISFIED
Legal Charge	28 Mar 1988	18 Apr 1988	Barclays Bank PLC	SATISFIED
Legal Charge	19 Jan 1988	08 Feb 1988	Barclays Bank PLC	SATISFIED
Legal Mortgage	11 Sep 1987	18 Sep 1987	National Westminster Bank PLC	SATISFIED
Legal Charge	08 Sep 1987	10 Sep 1987	Barclays Bank PLC	SATISFIED
Legal Mortgage	05 Jun 1987	20 Jun 1987	Allied Irish Investment Bank PLC	SATISFIED
Legal Mortgage	05 Jun 1987	12 Jun 1987	National Westminster Bank PLC	SATISFIED
Legal Mortgage	27 Feb 1987	12 Mar 1987	National Westminster Bank PLC	SATISFIED
Confirmatory Legal Charge	03 Nov 1986	07 Nov 1986	Citibank Na	SATISFIED
Legal Mortgage	19 Aug 1986	09 Sep 1986	National Westminster Bank PLC	SATISFIED
Legal Charge	21 Jul 1986	30 Jul 1986	Chartered Trust Public Limited Company	SATISFIED
Legal Charge	07 Jul 1986	09 Jul 1986	Citibank Na	SATISFIED
Legal Charge	20 Jun 1986	26 Jun 1986	Citibank Na	SATISFIED
Legal Mortgage	24 Apr 1986	03 May 1986	National Westminster Bank PLC	SATISFIED
Legal Charge	24 Apr 1986	02 May 1986	Frogmore Estates PLC	SATISFIED
Legal Charge	30 Apr 1985	15 May 1985	Chartered Trust Public Limited Company	SATISFIED
Mortgage	05 Mar 1985	07 Mar 1985	International General Electric (Usa) Limited	SATISFIED
Legal Charge	19 Jan 1985	30 Jan 1985	Barclays Bank PLC	SATISFIED
Mortgage	12 Nov 1984	16 Nov 1984	National Westminster Bank PLC	SATISFIED
Legal Charge	09 Oct 1984	16 Oct 1984	Barclays Bank PLC	SATISFIED
Legal Mortgage	28 Sep 1984	05 Oct 1984	National Westminster Bank PLC	SATISFIED
Legal Charge	17 Sep 1984	22 Sep 1984	Chartered Trust Public Limited Company	SATISFIED
Legal Mortgage	18 Jul 1984	25 Jul 1984	National Westminster Bank PLC	SATISFIED
Legal Charge	22 Feb 1984	29 Feb 1984	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1984	29 Feb 1984	Barclays Bank PLC	SATISFIED
Legal Mortgage	25 Jan 1984	03 Feb 1984	National Westminster Bank PLC	SATISFIED
Charge	10 Jan 1984	17 Jan 1984	Barclays Bank PLC	SATISFIED
Mortgage	18 Aug 1983	22 Aug 1983	Chartered Trust Public Limited Company	SATISFIED
Legal Charge	18 Aug 1983	22 Aug 1983	Chartered Trust Public Limited Company	SATISFIED
Charge	15 Jul 1983	16 Jul 1983	H J Collins	SATISFIED
Legal Charge	24 Mar 1983	30 Mar 1983	Barclays Bank PLC	SATISFIED
Legal Charge	14 Mar 1983	18 Mar 1983	Barclays Bank PLC	SATISFIED
Charge On Building Agreement	23 Jun 1982	06 Jul 1982	Barclays Bank PLC	SATISFIED
Legal Mortgage	29 Jun 1982	02 Jul 1982	National Westminster Bank PLC	SATISFIED
Assignment	23 Jun 1982	01 Jul 1982	Barclays Bank PLC	SATISFIED
Legal Charge	19 Apr 1982	26 Apr 1982	Barclays Bank PLC	SATISFIED
Legal Mortgage	07 Apr 1982	22 Apr 1982	National Westminster Bank PLC	SATISFIED
Legal Charge	12 Mar 1982	25 Mar 1982	Barclays Bank PLC	SATISFIED
Legal Charge	24 Nov 1981	30 Nov 1981	Barclays Bank PLC	SATISFIED
Legal Mortgage	30 Oct 1981	05 Nov 1981	National Westminster Bank PLC	SATISFIED
Legal Mortgage	30 Oct 1981	05 Nov 1981	National Westminster Bank PLC	SATISFIED
Legal Charge	04 Sep 1981	12 Sep 1981	Guardian Assurance Company Limited	SATISFIED
Legal Charge	24 Aug 1981	02 Sep 1981	Barclays Bank PLC	SATISFIED
Legal Charge	08 Jul 1981	13 Jul 1981	Barclays Bank PLC	SATISFIED
Legal Charge	03 Jul 1981	10 Jul 1981	Barclays Bank PLC	SATISFIED
Charge On A Building Agreement	28 Apr 1981	08 May 1981	Barclays Bank PLC	SATISFIED
Charge	03 Feb 1981	06 Feb 1981	The Westminister Roman Catholic Diocese	SATISFIED
Charge On A Building Licence	04 Jan 1981	20 Jan 1981	Barclays Bank PLC	SATISFIED
Legal Charge	23 Jul 1980	30 Jul 1980	Barclays Bank PLC	SATISFIED
Legal Charge	15 Jul 1980	25 Jul 1980	Barclays Bank PLC	SATISFIED
Legal Mortgage	15 Jul 1980	21 Jul 1980	National Westminster Bank PLC	SATISFIED
Charge	10 Jul 1980	16 Jul 1980	Lloyds And Scottish Trust Limited	SATISFIED
Legal Charge	31 Mar 1980	08 Apr 1980	Barclays Bank PLC	SATISFIED

Accounts	2018	2019	2020	2021	2022
Cash	£0.00	£0.00	£0.00	£0.00	£0.00
Net Worth	£568,000.00	£557,000.00	£550,000.00	£550,000.00	£458,000.00
Total Current Liabilities	£24,000.00	£24,000.00	£25,000.00	£27,000.00	£31,000.00
Total Current Assets	£592,000.00	£581,000.00	£575,000.00	£577,000.00	£489,000.00

View Full Accounts

FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials