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FAIRHAVEN STONE LTD

Company
FAIRHAVEN STONE LTD (03668189)

FAIRHAVEN STONE

Phone: 01536 711 600
B rating

KEY FINANCES

Year
2016
Assets
£88.46k ▲ £1.22k (1.39 %)
Cash
£31.38k ▲ £31.38k (Infinity)
Liabilities
£127.96k ▲ £6.29k (5.17 %)
Net Worth
£-39.5k ▲ £-5.08k (14.75 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. East Cambridgeshire
Company name
FAIRHAVEN STONE LTD
Company number
03668189
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Nov 1998
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.ortontrust.co.uk
Phones
01536 711 600
Registered Address
THE ESTATE OFFICE PLACE FARM,
NEWMARKET ROAD KIRTLING,
NEWMARKET,
SUFFOLK,
CB8 9PA

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

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LAST EVENTS

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4

CHARGES

4 January 2005
Status
Outstanding
Delivered
12 January 2005
Persons entitled
The Right Honourable Kathleen Patricia Baroness Fairhaven
Description
Fixed and floating charges over the undertaking and all…
2 March 2000
Status
Outstanding
Delivered
10 March 2000
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

FAIRHAVEN HEALTHCARE LIMITED FAIRHAVEN INTERNATIONAL LIMITED FAIRHILL SOLUTIONS LIMITED FAIRLAINE LIMITED FAIRLANDS CAR SALES LTD FAIRLOCKS POOL PRODUCTS LIMITED

Last update 2018

FAIRHAVEN STONE LTD DIRECTORS

Fairhaven Kathleen Patricia Lady

  Acting PSC
Appointed
05 March 1999
Occupation
Landowner And Designer
Role
Director
Age
85
Nationality
British
Address
The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, Suffolk, CB8 9PA
Country Of Residence
England
Name
FAIRHAVEN, Kathleen Patricia, Lady
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Matthew Beesley

  Resigned
Appointed
03 January 2005
Resigned
23 March 2006
Role
Secretary
Address
106 South Road, Oundle, Peterborough, Cambridgeshire, PE8 4BP
Name
BEESLEY, Matthew

Simon John Higgins

  Resigned
Appointed
19 January 2004
Resigned
31 December 2004
Role
Secretary
Address
2 Woodpecker Way, Waterbeach, Cambridge, Cambridgeshire, CB5 9TJ
Name
HIGGINS, Simon John

David Sherborn Hoare

  Resigned
Appointed
05 March 1999
Resigned
19 January 2004
Role
Secretary
Address
Butler Sherborn Vine House, 2 High Street, Burford, Oxfordshire, OX18 4RR
Name
HOARE, David Sherborn

Anna Frances Charlotte Markwell

  Resigned
Appointed
23 March 2006
Resigned
21 May 2009
Role
Secretary
Address
Brambly Bank, Coppy Meadow, Hartest, Suffolk, IP29 4EL
Name
MARKWELL, Anna Frances Charlotte

Julie Mobed

  Resigned
Appointed
16 November 1998
Resigned
05 March 1999
Role
Secretary
Address
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
Name
MOBED, Julie

Alastair Mungo Aitken

  Resigned
Appointed
01 October 2008
Resigned
16 December 2013
Occupation
Stonemason
Role
Director
Age
65
Nationality
British
Address
The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, Suffolk, CB8 9PA
Country Of Residence
England
Name
AITKEN, Alastair Mungo

Adrian Biggs

  Resigned
Appointed
01 February 2000
Resigned
02 May 2000
Occupation
Restoration Director
Role
Director
Age
68
Nationality
British
Address
51 Saxon Way, Willingham, Cambridge, CB4 5UR
Name
BIGGS, Adrian

Broughton Henry Robert The Hon

  Resigned
Appointed
01 October 2008
Resigned
06 July 2012
Occupation
Property Developer
Role
Director
Age
47
Nationality
British
Address
The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, Suffolk, CB8 9PA
Country Of Residence
England
Name
BROUGHTON, Henry Robert, The Hon

Tim Crawley

  Resigned
Appointed
01 February 2000
Resigned
31 July 2011
Occupation
Sculptor
Role
Director
Age
70
Nationality
British
Address
Fairhaven & Woods Ltd, Northfield Farm, Stoneyard, Lode Road Bottisham, Cambridge, United Kingdom, CB25 9DN
Country Of Residence
England
Name
CRAWLEY, Tim

Brian Marshall

  Resigned
Appointed
16 November 1998
Resigned
05 March 1999
Role
Nominee Director
Age
72
Nationality
British
Address
Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
Name
MARSHALL, Brian

Keith Richard Oram

  Resigned
Appointed
01 October 2008
Resigned
10 January 2014
Occupation
Stonemason
Role
Director
Age
77
Nationality
British
Address
The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, Suffolk, CB8 9PA
Country Of Residence
England
Name
ORAM, Keith Richard

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