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Company Information for FAIRWAY INTERNATIONAL TRAVEL LIMITED
THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG,
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Company Registration Number
 02665907 Private Limited Company
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Company Overview
About Fairway International Travel Ltd
FAIRWAY INTERNATIONAL TRAVEL LIMITED was founded on 1991-11-26 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Fairway International Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FAIRWAY INTERNATIONAL TRAVEL LIMITED | |
| Legal Registered Office | |
| THE SALT WAREHOUSE SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG Other companies in HX1 | |
Filing Information
| Company Number | 02665907 | |
|---|---|---|
| Company ID Number | 02665907 | |
| Date formed | 1991-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB525836726 |
| Last Datalog update: | 2024-12-05 11:14:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWAY INTERNATIONAL TRAVEL LIMITED
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Companies with same name FAIRWAY INTERNATIONAL TRAVEL LIMITED
The following companies were found which have the same name as FAIRWAY INTERNATIONAL TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED | The Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG | Active | Company formed on the 2012-01-17 |
Company Officers of FAIRWAY INTERNATIONAL TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK IAN DIXON |
||
MICHAEL JAMES FLETCHER |
||
WILLIAM BOYD TANNAHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALD JOHN LEAHY |
Director | ||
HOWARD JEREMY WATSON |
Company Secretary | ||
ANDREW FRANCIS MARSDEN |
Director | ||
HOWARD JEREMY WATSON |
Director | ||
ALAN STEPHEN MUFF |
Company Secretary | ||
ALAN STEPHEN MUFF |
Director | ||
HOWARD JEREMY WATSON |
Company Secretary | ||
ALAN STEPHEN MUFF |
Company Secretary | ||
DAVID GRICE |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
| FAIRWAY TRAVEL SERVICES LIMITED | Director | 2004-11-17 | CURRENT | 2002-12-11 | Dissolved 2016-04-26 | |
| LCC THERAPEUTICS LTD. | Director | 2018-05-03 | CURRENT | 2014-02-18 | Active | |
| SYSGROUP PLC | Director | 2018-01-08 | CURRENT | 2007-03-20 | Active | |
| PRAETURA ENERGY TRADING LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
| OPHIUCHUS HOLDINGS LTD | Director | 2017-12-14 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
| REGENT ENERGY LEASING LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
| EC3 BROKERS GROUP LIMITED | Director | 2017-10-20 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
| FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED | Director | 2016-12-21 | CURRENT | 2012-01-17 | Active | |
| PRAETURA COMMERCIAL FINANCE LIMITED | Director | 2016-11-16 | CURRENT | 2016-09-19 | Active | |
| PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-09-19 | Active | |
| STARCOUNT GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-02-24 | Liquidation | |
| US ABERLA LIMITED | Director | 2016-06-09 | CURRENT | 2016-04-05 | Liquidation | |
| PEAK AI LIMITED | Director | 2016-06-08 | CURRENT | 2014-11-12 | Active | |
| PRAETURA CACUMEN NOMINEES LIMITED | Director | 2016-06-07 | CURRENT | 2016-03-21 | Active | |
| ABERLA SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-02-25 | In Administration/Administrative Receiver | |
| TACTUS HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-27 | In Administration |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
| Director's details changed for Mr Mark Ian Dixon on 2023-07-06 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026659070006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026659070005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026659070004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
| PSC02 | Notification of Fairway International Travel 2012 Limited as a person with significant control on 2016-12-21 | |
| PSC07 | CESSATION OF INCORPORATE TRAVEL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026659070005 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 4th Floor 2 Commercial Street Manchester M15 4RQ England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FLETCHER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD JOHN LEAHY | |
| PSC02 | Notification of Incorporate Travel Management Limited as a person with significant control on 2016-12-21 | |
| PSC07 | CESSATION OF FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JEREMY WATSON | |
| AP01 | DIRECTOR APPOINTED MR GERALD JOHN LEAHY | |
| TM02 | Termination of appointment of Howard Jeremy Watson on 2016-12-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS MARSDEN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM BOYD TANNAHILL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM BOYD TANNAHILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH SOUTH HALIFAX WEST YORKSHIRE HX1 2LE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH SOUTH HALIFAX WEST YORKSHIRE HX1 2LE | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/12/2016 | |
| RES01 | ADOPT ARTICLES 21/12/2016 | |
| RES01 | ADOPT ARTICLES 21/12/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026659070004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026659070004 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 26/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DIXON / 18/05/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 26/11/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JEREMY WATSON / 23/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JEREMY WATSON / 23/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS MARSDEN / 23/04/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 26/11/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MUFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 12 C/O BARTFIELDS CLARENDON ROAD LEEDS LS2 9NF | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 29/08/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 60000 | |
| AP03 | SECRETARY APPOINTED MR HOWARD JEREMY WATSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MUFF | |
| AR01 | 26/11/11 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/11/2011 | |
| SH01 | 16/08/11 STATEMENT OF CAPITAL GBP 29401 | |
| AP01 | DIRECTOR APPOINTED MR HOWARD JEREMY WATSON | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 FULL LIST | |
| AA01 | CURREXT FROM 31/05/2010 TO 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS MARSDEN / 21/05/2010 | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN MUFF / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS MARSDEN / 14/12/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4 COLERIDGE STREET HALIFAX WEST YORKSHIRE HX1 2JF | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| RES13 | SHARE PURCHASE AGREEMEN 06/04/02 | |
| 169 | £ IC 30002/29641 06/04/02 £ SR 361@1=361 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to FAIRWAY INTERNATIONAL TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FAIRWAY INTERNATIONAL TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of FAIRWAY INTERNATIONAL TRAVEL LIMITED registering or being granted any patents Domain Names
FAIRWAY INTERNATIONAL TRAVEL LIMITED owns 1 domain names.
fairway-travel.co.uk
Income
Government Income
We have not found government income sources for FAIRWAY INTERNATIONAL TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FAIRWAY INTERNATIONAL TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIRWAY INTERNATIONAL TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRWAY INTERNATIONAL TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FAIRWAY INTERNATIONAL TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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