Fairfield Mansions (Bristol)limited

About

Registered Number: 00816438
Date of Incorporation: 20/08/1964 (59 years and 10 months ago)
Company Status: Active
Registered Address: FLAT 4, 2 Rockleaze, Sneyd Park, Bristol, BS9 1ND

 

Fairfield Mansions (Bristol)limited was setup in 1964, it has a status of "Active". We don't know the number of employees at the company. The current directors of this company are listed as Baddeley, Peter Keith, Mulvenna, Beverley, Hml Company Secretarial Services, Dakin, Alec Naylor, Dakin, Nancy Joan, Edwards, Anne Elaine, Griffiths Baker, Janine Elizabeth, Dr, Hamilton, Elsbeth, Hamilton, Robert Arthur, Purnell, Scott Richard, Richards, Edward Owen, Robinson, Anna, Shugar, Wendy Joyce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADDELEY, Peter Keith 18 November 2008 - 1
MULVENNA, Beverley 05 April 2019 - 1
DAKIN, Alec Naylor 20 August 1991 05 May 1999 1
DAKIN, Nancy Joan 05 May 1999 09 March 2010 1
EDWARDS, Anne Elaine 06 December 2006 19 December 2007 1
GRIFFITHS BAKER, Janine Elizabeth, Dr 25 September 2003 14 October 2005 1
HAMILTON, Elsbeth 01 June 1999 12 September 2000 1
HAMILTON, Robert Arthur N/A 01 June 1999 1
PURNELL, Scott Richard 31 March 2000 19 September 2003 1
RICHARDS, Edward Owen 09 March 2011 10 April 2019 1
ROBINSON, Anna N/A 22 November 2002 1
SHUGAR, Wendy Joyce N/A 15 December 1999 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 08 September 2008 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 27 June 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 19 December 2017
PSC08 - N/A 15 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 10 July 2013
AAMD - Amended Accounts 24 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 July 2012
CH01 - Change of particulars for director 26 July 2012
AD01 - Change of registered office address 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
AP01 - Appointment of director 21 December 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 23 June 2011
AP01 - Appointment of director 11 March 2011
TM01 - Termination of appointment of director 04 February 2011
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 22 June 2010
AP04 - Appointment of corporate secretary 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
TM01 - Termination of appointment of director 09 March 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
AA - Annual Accounts 21 November 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
363s - Annual Return 17 July 2008
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
AA - Annual Accounts 18 December 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 14 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 18 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 18 July 2001
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
363s - Annual Return 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
AA - Annual Accounts 14 June 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
363s - Annual Return 15 July 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
AA - Annual Accounts 06 June 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 09 July 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 23 May 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 13 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 27 June 1994
363s - Annual Return 15 June 1993
AA - Annual Accounts 18 May 1993
363s - Annual Return 25 June 1992
288 - N/A 25 June 1992
AA - Annual Accounts 19 May 1992
AA - Annual Accounts 25 July 1991
363a - Annual Return 07 July 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 19 July 1990
288 - N/A 11 July 1990
363 - Annual Return 09 August 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 20 September 1988
AA - Annual Accounts 04 August 1987
288 - N/A 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986
288 - N/A 19 June 1986
NEWINC - New incorporation documents 20 August 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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