Established in 2001, Fairhurst Buckley Ltd are based in Heaton Lane Stockport in Cheshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Blyth, Nigel Robert, Buckley, David Robert, Booth, Catherine, Heywood, Sara, Lynam, Zaneta Joy, Thornley, John, Booth, Andrew, Elliot-jones, Howard Lynn, Thornley, John Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLYTH, Nigel Robert | 27 June 2002 | - | 1 |
BUCKLEY, David Robert | 31 March 2020 | - | 1 |
BOOTH, Andrew | 01 June 2003 | 10 August 2011 | 1 |
ELLIOT-JONES, Howard Lynn | 12 July 2013 | 23 June 2017 | 1 |
THORNLEY, John Charles | 20 December 2001 | 03 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Catherine | 10 August 2011 | 07 February 2014 | 1 |
HEYWOOD, Sara | 06 February 2006 | 19 April 2010 | 1 |
LYNAM, Zaneta Joy | 20 December 2001 | 06 February 2006 | 1 |
THORNLEY, John | 19 April 2010 | 10 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
RESOLUTIONS - N/A | 14 May 2020 | |
MA - Memorandum and Articles | 14 May 2020 | |
RESOLUTIONS - N/A | 17 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2020 | |
SH01 - Return of Allotment of shares | 14 April 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
SH01 - Return of Allotment of shares | 01 April 2020 | |
RESOLUTIONS - N/A | 23 March 2020 | |
PSC07 - N/A | 22 January 2020 | |
CS01 - N/A | 22 January 2020 | |
SH03 - Return of purchase of own shares | 15 November 2019 | |
SH06 - Notice of cancellation of shares | 15 October 2019 | |
PSC01 - N/A | 12 October 2019 | |
RESOLUTIONS - N/A | 01 October 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
AA - Annual Accounts | 03 July 2019 | |
MR04 - N/A | 03 July 2019 | |
MR04 - N/A | 03 July 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
TM01 - Termination of appointment of director | 18 June 2018 | |
CS01 - N/A | 05 January 2018 | |
RESOLUTIONS - N/A | 04 October 2017 | |
SH06 - Notice of cancellation of shares | 04 October 2017 | |
SH03 - Return of purchase of own shares | 04 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 26 September 2014 | |
TM02 - Termination of appointment of secretary | 13 February 2014 | |
AR01 - Annual Return | 18 January 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AP01 - Appointment of director | 16 August 2013 | |
SH03 - Return of purchase of own shares | 04 July 2013 | |
RESOLUTIONS - N/A | 27 June 2013 | |
SH06 - Notice of cancellation of shares | 27 June 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
TM01 - Termination of appointment of director | 05 September 2011 | |
MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
MG01 - Particulars of a mortgage or charge | 30 August 2011 | |
AP03 - Appointment of secretary | 11 August 2011 | |
TM02 - Termination of appointment of secretary | 10 August 2011 | |
AR01 - Annual Return | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AP03 - Appointment of secretary | 17 May 2010 | |
TM02 - Termination of appointment of secretary | 10 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 14 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
395 - Particulars of a mortgage or charge | 16 March 2009 | |
395 - Particulars of a mortgage or charge | 26 February 2009 | |
363a - Annual Return | 16 February 2009 | |
395 - Particulars of a mortgage or charge | 14 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
AAMD - Amended Accounts | 03 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 15 September 2007 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
AA - Annual Accounts | 17 October 2005 | |
287 - Change in situation or address of Registered Office | 23 July 2005 | |
395 - Particulars of a mortgage or charge | 10 February 2005 | |
395 - Particulars of a mortgage or charge | 08 January 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 31 July 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
363s - Annual Return | 08 January 2003 | |
RESOLUTIONS - N/A | 12 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
NEWINC - New incorporation documents | 20 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security executed on 28 july 2011 | 29 August 2011 | Fully Satisfied |
N/A |
Debenture | 25 August 2011 | Outstanding |
N/A |
Standard security | 12 February 2009 | Partially Satisfied |
N/A |
Legal charge | 05 February 2009 | Fully Satisfied |
N/A |
Debenture | 30 May 2007 | Fully Satisfied |
N/A |
A standard security which was presented for registration in ireland and dated 25 january 2005 and | 25 January 2005 | Fully Satisfied |
N/A |
Legal charge | 05 January 2005 | Fully Satisfied |
N/A |
Legal charge | 26 July 2004 | Fully Satisfied |
N/A |