About

Registered Number: NI035583
Date of Incorporation: 10/02/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: 40 Railway Street, Lisburn, BT28 1XP,

 

Founded in 1999, Fairhaven H & V Services Ltd has its registered office in Lisburn. There are 5 directors listed as Beckett, Audrey, Beckett, Graham Albert, Beckett, Audrey, Beckett, Eric, Priestley, Gordon for the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Graham Albert 22 February 1999 - 1
BECKETT, Audrey 22 February 1999 25 June 2008 1
BECKETT, Eric 22 February 1999 25 June 2008 1
PRIESTLEY, Gordon 22 February 1999 06 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BECKETT, Audrey 10 February 1999 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
PSC04 - N/A 24 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 25 September 2018
AD01 - Change of registered office address 24 September 2018
PSC07 - N/A 21 September 2018
SH03 - Return of purchase of own shares 27 June 2018
TM01 - Termination of appointment of director 18 May 2018
SH06 - Notice of cancellation of shares 17 May 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 27 February 2011
CH03 - Change of particulars for secretary 27 February 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 17 December 2009
371S(NI) - N/A 03 March 2009
AC(NI) - N/A 26 November 2008
296(NI) - N/A 31 July 2008
296(NI) - N/A 11 July 2008
98-2(NI) - N/A 11 July 2008
371S(NI) - N/A 29 February 2008
AC(NI) - N/A 13 February 2008
371S(NI) - N/A 01 March 2007
AC(NI) - N/A 14 December 2006
371S(NI) - N/A 28 March 2006
AC(NI) - N/A 06 February 2006
371S(NI) - N/A 21 February 2005
AC(NI) - N/A 02 August 2004
371S(NI) - N/A 01 March 2004
AC(NI) - N/A 22 September 2003
371S(NI) - N/A 19 February 2003
AC(NI) - N/A 13 September 2002
G98-2(NI) - N/A 11 September 2002
371S(NI) - N/A 20 February 2002
AC(NI) - N/A 08 September 2001
371S(NI) - N/A 19 February 2001
AC(NI) - N/A 03 July 2000
233(NI) - N/A 03 July 2000
371S(NI) - N/A 20 June 2000
G98-2(NI) - N/A 03 March 1999
296(NI) - N/A 03 March 1999
296(NI) - N/A 03 March 1999
296(NI) - N/A 03 March 1999
296(NI) - N/A 03 March 1999
296(NI) - N/A 03 March 1999
296(NI) - N/A 03 March 1999
MEM(NI) - N/A 10 February 1999
ARTS(NI) - N/A 10 February 1999
G23(NI) - N/A 10 February 1999
G21(NI) - N/A 10 February 1999
NEWINC - New incorporation documents 10 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.