FAIR RESERVE LIMITED

Profile FAIR RESERVE LIMITED

Actual on 01.07.2021
Company name
FAIR RESERVE LIMITED
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Company number
00479918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 March 1950
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
QUORN MILLS, QUORN, LEICESTERSHIRE, LOUGHBOROUGH, LE12 8FZ
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PSC and Officers FAIR RESERVE LIMITED

Officers

(as of 18.09.2020)

CARVER, Marie Elizabeth
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Role: Secretary
CARVER, Marie Elizabeth
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FISHER, Graham Leslie
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
MALTBY, Charles Goodson
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
MALTBY, Georgina Joan Wilmer
Status: Active
Appointed on: Thursday, 13 August 1992
Correspondence address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, George Michael Fergus
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Michael Pochin Marius
Status: Active
Correspondence address: Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Chairman
Country of residence: England
BUCKLEY, Michael John
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Monday, 02 April 2001
Correspondence address: 4 Redmires Close, Loughborough, Leicestershire, LE11 4EP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accountant
DUMMER, Christopher George
Status: Not active
Resigned on: Monday, 02 April 2001
Correspondence address: Brook House Gumley Road, Smeeton Westerby, Leicester, LE8 0LT
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director (Non Executive)
GRIFFITHS, Paul Philip
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Monday, 02 April 2001
Correspondence address: 16 Long Furlong, Mountsorrel, Loughborough, Leicestershire, LE12 7BW
Nationality: English
Date of birth: May 1946
Role: Director
Occupation: Director
MABBOTT, Colin Quibell
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Monday, 02 April 2001
Correspondence address: 7 Afton Close, Loughborough, Leicestershire, LE11 4AN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
SMITH, Alan Frederick
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Saturday, 30 October 2004
Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
BUCKINGHAM, Anthony Dallas
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Thursday, 25 June 1992
Correspondence address: 36 Ringwood Road, Shepshed, Loughborough, Leicestershire, LE12 9SB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
FREER, Eric
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: 24 Moorway Lane, Littleover, Derby, Derbyshire, DE23 7FR
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director (Sales)
DAWSON, Stewart William
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Tuesday, 16 July 1996
Correspondence address: 27 Bridgewater Drive, Great Glen, Leicester, Leicestershire, LE8 9DX
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
BUCKLEY, Michael John
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: 4 Redmires Close, Loughborough, Leicestershire, LE11 4EP
Role: Secretary
BUCKLEY, Michael John
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 31 March 2009
Correspondence address: 4 Redmires Close, Loughborough, Leicestershire, LE11 4EP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.07.2021)

Fair Reserve Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quorn Mills Loughborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent