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.
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 |
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 |
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 |