FAIRALLS (BUILDERS MERCHANTS) LIMITED - POLEGATE


Company Profile Company Filings

Overview

FAIRALLS (BUILDERS MERCHANTS) LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
FAIRALLS (BUILDERS MERCHANTS) LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442664. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FAIRALLS (BUILDERS MERCHANTS) LIMITED - POLEGATE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS J1-J4 CHAUCER INDUSTRIAL ESTATE
POLEGATE
BN26 6JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2021-09-17 CURRENT
ALLUN PITTINGALE Dec 1971 British Director 2021-07-01 CURRENT
NICK HOUSE Apr 1957 British Director 2021-09-17 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2021-09-17 CURRENT
MISS PANITA VONGKUSOLKIT Feb 1989 Australian Director 2019-07-16 UNTIL 2019-12-18 RESIGNED
MR GEORGE ANTHONY MUSGROVE May 1936 Secretary RESIGNED
LINDA ANN FAIRALL Sep 1955 British Secretary 2001-05-23 UNTIL 2019-07-16 RESIGNED
MR RICHARD MICHAEL ANDREW FAIRALL Jun 1993 British Director 2011-01-28 UNTIL 2019-07-16 RESIGNED
ADELE STRANGE Jul 1965 British Director 2014-01-01 UNTIL 2016-03-04 RESIGNED
KAREN THERESA SHEADER Nov 1979 British Director 2011-01-28 UNTIL 2019-07-16 RESIGNED
MR TIMOTHY JOHN SCOTT May 1968 British Director 2006-03-06 UNTIL 2011-02-28 RESIGNED
MR GEORGE ANTHONY MUSGROVE May 1936 Director RESIGNED
MR NICHOLAS MARK MOLE Jun 1966 British Director 2006-03-06 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER JOHN MAITYARD Jul 1968 British Director 2019-07-16 UNTIL 2019-12-05 RESIGNED
MR ROBERT GEORGE FAIRALL Mar 1953 British Director RESIGNED
MR JACK A DAVIE Nov 1929 British Director RESIGNED
MISS JENNIFER LOUISE FAIRALL Aug 1982 British Director 2011-01-28 UNTIL 2019-07-16 RESIGNED
ANDREW ROBERT COPE Jun 1963 British Director 2019-12-18 UNTIL 2021-09-17 RESIGNED
MR IAIN BELL Feb 1962 British Director 2019-07-16 UNTIL 2020-06-30 RESIGNED
MR ALEX BAYLISS Oct 1981 British Director 2019-07-16 UNTIL 2019-12-18 RESIGNED
MR PAUL BARRY Mar 1968 Irish Director 2019-12-18 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairalls Group Limited 2017-07-01 - 2019-07-16 Godstone   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Fairalls Group Limited 2017-07-01 Godstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fairalls Of Godstone Limited 2016-04-06 - 2017-07-01 Godstone   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAWLE GAMMON & BAKER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
RAWLE GAMMON & BAKER LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
I.AND G.COHEN LIMITED BILSTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SUSSEX TURNERY & MOULDING COMPANY LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 16100 - Sawmilling and planing of wood
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
PARKER BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
EXTRA PERSONNEL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
DOUGFIELD PLUMBERS SUPPLIES BRIDGEND LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SINGLE RESOURCE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EXTRA PERSONNEL AUTOMOTIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HOTPURSUIT ENTERPRISES LIMITED ANTRIM Active FULL 38110 - Collection of non-hazardous waste
LLANGRO LIMITED ANTRIM NORTHERN IRELAND Active DORMANT 47510 - Retail sale of textiles in specialised stores
HOWARD WIPERS (DENNY) LIMITED DENNY SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
NATHANS (DENNY) LIMITED DENNY SCOTLAND Active DORMANT 38320 - Recovery of sorted materials

Free Reports Available

Report Date Filed Date of Report Assets
FAIRALLS_(BUILDERS_MERCHA - Accounts 2019-07-16 31-12-2018 £747,774 Cash £3,935,981 equity
FAIRALLS_(BUILDERS_MERCHA - Accounts 2018-09-29 31-12-2017 £440,039 Cash £5,326,834 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
INDEPENDENT ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HOBBS RECOVERY SERVICES LIMITED POLEGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLFBASE LIMITED POLEGATE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MS ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
HOBBS RENTAL SERVICES LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FULL RANGE FITNESS LIMITED POLEGATE Active MICRO ENTITY 93130 - Fitness facilities