Fairbank 4 Ltd

About

Registered Number: 05268259

Date of Incorporation: 25/10/2004 (20 years and 5 months ago)

Company Status: Active

Registered Address: Flat 2 45 Valley Drive, Harrogate, North Yorkshire, HG2 0JH,

Based in Harrogate in North Yorkshire, Fairbank 4 Ltd was setup in 2004, it has a status of "Active". The companies directors are listed as Rodgers, Colin John, Charman, Clare Ann, Hobbs, Agnieszka, Rodgers, Stevie, Titchmarsh, Malcolm, Ainley, Radley Jonathan, Naylor, Ian John Carter, Campbell, Elizabeth Jane, Gregson, Leonie Claire, Haas, Timothy Earl, Harrison, Richard, Light, Louise Elizabeth, Naylor, Ian John Carter, Rodgers, Colin John, Wharton, Christine, Williams, Amy. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHARMAN, Clare Ann	24 February 2019	-	1
HOBBS, Agnieszka	18 October 2016	-	1
RODGERS, Stevie	01 August 2016	-	1
TITCHMARSH, Malcolm	01 July 2006	-	1
CAMPBELL, Elizabeth Jane	01 November 2004	01 September 2005	1
GREGSON, Leonie Claire	23 October 2006	04 August 2016	1
HAAS, Timothy Earl	01 September 2005	26 June 2010	1
HARRISON, Richard	01 November 2004	01 July 2006	1
LIGHT, Louise Elizabeth	09 February 2017	25 February 2019	1
NAYLOR, Ian John Carter	01 November 2004	25 September 2006	1
RODGERS, Colin John	01 February 2014	01 August 2016	1
WHARTON, Christine	25 October 2006	12 January 2017	1
WILLIAMS, Amy	01 November 2004	20 September 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
RODGERS, Colin John	01 December 2015	-	1
AINLEY, Radley Jonathan	27 June 2010	30 November 2015	1
NAYLOR, Ian John Carter	01 November 2004	25 September 2006	1

Filing History

Document Type	Date
AA - Annual Accounts	02 July 2020
CS01 - N/A	25 February 2020
CH01 - Change of particulars for director	29 January 2020
CH01 - Change of particulars for director	28 November 2019
AA - Annual Accounts	24 June 2019
CS01 - N/A	03 March 2019
AP01 - Appointment of director	25 February 2019
TM01 - Termination of appointment of director	25 February 2019
CS01 - N/A	16 July 2018
AA - Annual Accounts	13 July 2018
CS01 - N/A	26 October 2017
AA - Annual Accounts	10 July 2017
AP01 - Appointment of director	14 February 2017
TM01 - Termination of appointment of director	14 February 2017
CS01 - N/A	25 October 2016
AP01 - Appointment of director	21 October 2016
TM01 - Termination of appointment of director	21 October 2016
TM01 - Termination of appointment of director	09 August 2016
AP01 - Appointment of director	09 August 2016
AA - Annual Accounts	06 July 2016
AP03 - Appointment of secretary	11 December 2015
TM02 - Termination of appointment of secretary	11 December 2015
AD01 - Change of registered office address	25 November 2015
AR01 - Annual Return	31 October 2015
AA - Annual Accounts	26 June 2015
AR01 - Annual Return	26 October 2014
CH01 - Change of particulars for director	26 October 2014
AP01 - Appointment of director	05 April 2014
AA - Annual Accounts	08 January 2014
AR01 - Annual Return	17 November 2013
AA - Annual Accounts	29 July 2013
AR01 - Annual Return	02 November 2012
AA - Annual Accounts	24 July 2012
AR01 - Annual Return	15 November 2011
AA - Annual Accounts	10 July 2011
AR01 - Annual Return	08 November 2010
TM02 - Termination of appointment of secretary	08 November 2010
TM01 - Termination of appointment of director	08 November 2010
TM01 - Termination of appointment of director	06 November 2010
AP03 - Appointment of secretary	06 November 2010
TM02 - Termination of appointment of secretary	06 November 2010
AA - Annual Accounts	18 August 2010
AR01 - Annual Return	02 November 2009
CH01 - Change of particulars for director	01 November 2009
CH01 - Change of particulars for director	01 November 2009
CH01 - Change of particulars for director	01 November 2009
CH01 - Change of particulars for director	01 November 2009
AA - Annual Accounts	17 August 2009
363a - Annual Return	12 November 2008
AA - Annual Accounts	18 August 2008
363a - Annual Return	21 November 2007
AA - Annual Accounts	18 September 2007
363a - Annual Return	10 November 2006
288a - Notice of appointment of directors or secretaries	03 November 2006
288a - Notice of appointment of directors or secretaries	02 November 2006
288b - Notice of resignation of directors or secretaries	25 October 2006
288a - Notice of appointment of directors or secretaries	25 October 2006
288b - Notice of resignation of directors or secretaries	25 October 2006
288b - Notice of resignation of directors or secretaries	25 October 2006
288a - Notice of appointment of directors or secretaries	07 September 2006
288b - Notice of resignation of directors or secretaries	21 August 2006
363s - Annual Return	05 January 2006
288a - Notice of appointment of directors or secretaries	14 December 2005
287 - Change in situation or address of Registered Office	16 November 2005
AA - Annual Accounts	16 November 2005
288a - Notice of appointment of directors or secretaries	10 February 2005
288a - Notice of appointment of directors or secretaries	25 November 2004
288a - Notice of appointment of directors or secretaries	25 November 2004
288a - Notice of appointment of directors or secretaries	25 November 2004
288b - Notice of resignation of directors or secretaries	25 November 2004
288b - Notice of resignation of directors or secretaries	25 November 2004
288a - Notice of appointment of directors or secretaries	25 November 2004
287 - Change in situation or address of Registered Office	25 November 2004
NEWINC - New incorporation documents	25 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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