About

Registered Number: 02279350
Date of Incorporation: 21/07/1988 (36 years and 8 months ago)
Company Status: Active
Registered Address: London House, King Edward Street, Grimsby, N E Lincolnshire, DN31 3LA

 

Fairfield Controlec Ltd was setup in 1988, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOULD, John William N/A - 1
WOULD, Pamela Virginia 01 September 2018 - 1
LACY, Michael Ronald N/A 31 August 2015 1
SUTHERLAND, Ian Roland 21 September 2001 19 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 16 May 2019
AP01 - Appointment of director 16 May 2019
CS01 - N/A 20 October 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 24 May 2016
TM01 - Termination of appointment of director 17 April 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 24 July 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363s - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 28 December 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 26 April 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 23 December 1996
363s - Annual Return 19 December 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 14 December 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 18 January 1993
363s - Annual Return 13 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1992
395 - Particulars of a mortgage or charge 26 October 1992
CERTNM - Change of name certificate 06 October 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 16 February 1992
288 - N/A 29 August 1991
288 - N/A 29 August 1991
287 - Change in situation or address of Registered Office 23 August 1991
395 - Particulars of a mortgage or charge 11 April 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
PUC 2 - N/A 10 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1988
288 - N/A 31 August 1988
287 - Change in situation or address of Registered Office 31 August 1988
NEWINC - New incorporation documents 21 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 1992 Outstanding

N/A

Debenture 03 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.