About

Registered Number: 02279350
Date of Incorporation: 21/07/1988 (33 years and 2 months ago)
Company Status: Active
Registered Address: London House, King Edward Street, Grimsby, N E Lincolnshire, DN31 3LA

 

Based in Grimsby in N E Lincolnshire, Fairfield Controlec Ltd was established in 1988. There are 4 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

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.