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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 October 1992 | Outstanding |
N/A |
Debenture | 03 April 1991 | Fully Satisfied |
N/A |