Bird & Fairley (Loughton) Ltd was founded on 11 July 2006 and are based in Nottingham, it's status in the Companies House registry is set to "Active". This company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLAR, Tracy | 28 August 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 June 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 16 October 2017 | |
| MR01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 20 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| RESOLUTIONS - N/A | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 08 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| 225 - Change of Accounting Reference Date | 18 June 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2007 | |
| 123 - Notice of increase in nominal capital | 08 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2007 | |
| 123 - Notice of increase in nominal capital | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| NEWINC - New incorporation documents | 11 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2017 | Outstanding |
N/A |
| Mortgage | 26 November 2007 | Outstanding |
N/A |
| Mortgage | 28 August 2007 | Outstanding |
N/A |
