About

Registered Number: 04577633
Date of Incorporation: 30/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 74 Brodrick Road, Eastbourne, East Sussex, BN22 9NS

 

Fairfield Trading Company Ltd was founded on 30 October 2002 and are based in East Sussex. The business has 6 directors listed as Grue, Carl Vincent, Grue, Carl Vincent, Grue, Sarah, Logan, Elizabeth, Logan, George, Wyant, Sarah. We don't currently know the number of employees at Fairfield Trading Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUE, Carl Vincent 01 April 2004 - 1
LOGAN, George 30 October 2002 18 January 2006 1
WYANT, Sarah 30 October 2002 01 April 2004 1
Secretary Name Appointed Resigned Total Appointments
GRUE, Carl Vincent 01 January 2015 - 1
GRUE, Sarah 18 January 2006 01 January 2015 1
LOGAN, Elizabeth 30 October 2002 10 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
MR04 - N/A 26 November 2019
MR04 - N/A 26 November 2019
MR04 - N/A 26 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 31 October 2019
CH03 - Change of particulars for secretary 02 November 2018
CS01 - N/A 01 November 2018
CH01 - Change of particulars for director 01 November 2018
PSC04 - N/A 01 November 2018
AA - Annual Accounts 09 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 11 November 2016
CH01 - Change of particulars for director 11 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 November 2015
AP03 - Appointment of secretary 23 November 2015
TM02 - Termination of appointment of secretary 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 01 December 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 20 December 2010
AD01 - Change of registered office address 22 November 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 04 November 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 23 August 2007
395 - Particulars of a mortgage or charge 06 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
395 - Particulars of a mortgage or charge 01 December 2006
363a - Annual Return 27 November 2006
AA - Annual Accounts 16 June 2006
395 - Particulars of a mortgage or charge 17 March 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 13 July 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
363s - Annual Return 09 February 2005
287 - Change in situation or address of Registered Office 16 December 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 10 November 2003
395 - Particulars of a mortgage or charge 02 October 2003
225 - Change of Accounting Reference Date 04 December 2002
287 - Change in situation or address of Registered Office 19 November 2002
NEWINC - New incorporation documents 30 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 04 June 2007 Fully Satisfied

N/A

All assets debenture 24 November 2006 Fully Satisfied

N/A

Debenture 15 March 2006 Fully Satisfied

N/A

Debenture 30 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.