FAIRALLS (BUILDERS MERCHANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairalls (builders Merchants) Limited. The company was founded 34 years ago and was given the registration number 02442664. The firm's registered office is in POLEGATE. You can find them at Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name	:	FAIRALLS (BUILDERS MERCHANTS) LIMITED
Company Number	:	02442664
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address	:	Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, Mill End Road, High Wycombe, United Kingdom, HP12 4AX	Director	17 September 2021	Active
32, Brook End, Weston Turville, United Kingdom, HP22 5RQ	Director	17 September 2021	Active
Independent Builders Merchants Group, Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF	Director	01 July 2021	Active
Grant & Stone Limited, Unit 2 Mill End Road, High Wycombe, United Kingdom, HP12 4AX	Director	17 September 2021	Active
Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF	Director	01 July 2022	Active
44-46 High Street, Godstone, Surrey, RH9 8LW	Secretary	23 May 2001	Active
13 Central Way, Oxted, RH8 0LS	Secretary	-	Active
Units J1-J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF	Director	18 December 2019	Active
22, Cross Keys Close, London, England, W1U 2DW	Director	16 July 2019	Active
Units J1-J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF	Director	16 July 2019	Active
Units J1-J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF	Director	18 December 2019	Active
36 Coneybury, Bletchingley, Redhill, RH1 4PP	Director	-	Active
44-46 High Street, Godstone, Surrey, RH9 8LW	Director	28 January 2011	Active
44-46 High Street, Godstone, Surrey, RH9 8LW	Director	28 January 2011	Active
44-46 High Street, Godstone, Surrey, RH9 8LW	Director	-	Active
Units J1-J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF	Director	16 July 2019	Active
44-46 High Street, Godstone, Surrey, RH9 8LW	Director	06 March 2006	Active
13 Central Way, Oxted, RH8 0LS	Director	-	Active
44-46 High Street, Godstone, Surrey, RH9 8LW	Director	06 March 2006	Active
44-46 High Street, Godstone, Surrey, RH9 8LW	Director	28 January 2011	Active
44-46 High Street, Godstone, Surrey, RH9 8LW	Director	01 January 2014	Active
22, Cross Keys Close, London, England, W1U 2DW	Director	16 July 2019	Active

People with Significant Control

Fairalls Group Limited
Notified on	:	01 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	44-46 High Street, Godstone, United Kingdom, RH9 8LW
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Fairalls Group Limited
Notified on	:	01 July 2017
Status	:	Active
Country of residence	:	England
Address	:	44-46, High Street, Godstone, England, RH9 8LW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Fairalls Of Godstone Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	44-46 High Street, Godstone, England, RH9 8LW
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-06	Accounts	Legacy.	Download
2024-01-06	Other	Legacy.	Download
2024-01-06	Other	Legacy.	Download
2023-12-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-06	Other	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-07-20	Officers	Appoint person director company with name date.	Download
2022-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-13	Officers	Termination director company with name termination date.	Download
2021-10-13	Officers	Termination director company with name termination date.	Download
2021-10-12	Officers	Appoint person director company with name date.	Download
2021-10-12	Officers	Appoint person director company with name date.	Download
2021-10-12	Officers	Appoint person director company with name date.	Download
2021-09-27	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-09-20	Mortgage	Mortgage satisfy charge full.	Download
2021-09-20	Mortgage	Mortgage satisfy charge full.	Download
2021-09-20	Mortgage	Mortgage satisfy charge full.	Download
2021-09-08	Accounts	Legacy.	Download
2021-09-08	Other	Legacy.	Download
2021-09-08	Other	Legacy.	Download
2021-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-05	Officers	Appoint person director company with name date.	Download