About

Registered Number: 02028361
Date of Incorporation: 16/06/1986 (38 years and 9 months ago)
Company Status: Active
Registered Address: 39 High Street, Gosforth, Newcastle Upon Tyne, NE3 4AA

 

Founded in 1986, Fairman Chemists Ltd have registered office in Newcastle Upon Tyne. Haig, Lucy is listed as a director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIG, Lucy 06 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 10 January 2019
CH01 - Change of particulars for director 10 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 27 January 2017
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR01 - N/A 27 October 2016
MR01 - N/A 27 October 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 17 January 2013
SH01 - Return of Allotment of shares 05 July 2012
SH01 - Return of Allotment of shares 05 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 05 January 2012
MG01 - Particulars of a mortgage or charge 20 December 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 16 February 2009
363a - Annual Return 05 January 2009
395 - Particulars of a mortgage or charge 22 October 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 13 June 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
363s - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 20 July 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 20 March 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 05 July 1999
395 - Particulars of a mortgage or charge 10 March 1999
395 - Particulars of a mortgage or charge 05 March 1999
395 - Particulars of a mortgage or charge 05 March 1999
395 - Particulars of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 31 May 1998
AUD - Auditor's letter of resignation 04 March 1998
363s - Annual Return 15 January 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 04 June 1997
287 - Change in situation or address of Registered Office 30 January 1997
395 - Particulars of a mortgage or charge 26 September 1996
395 - Particulars of a mortgage or charge 25 June 1996
395 - Particulars of a mortgage or charge 13 June 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 31 May 1995
363a - Annual Return 29 March 1995
288 - N/A 05 November 1994
RESOLUTIONS - N/A 27 October 1994
RESOLUTIONS - N/A 27 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1994
123 - Notice of increase in nominal capital 27 October 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 22 January 1993
395 - Particulars of a mortgage or charge 01 August 1992
395 - Particulars of a mortgage or charge 01 August 1992
363s - Annual Return 19 February 1992
AA - Annual Accounts 06 February 1992
AA - Annual Accounts 07 July 1991
395 - Particulars of a mortgage or charge 02 July 1991
363a - Annual Return 25 February 1991
363 - Annual Return 02 July 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 21 January 1990
287 - Change in situation or address of Registered Office 07 August 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 25 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1989
AA - Annual Accounts 23 January 1988
363 - Annual Return 15 August 1987
GAZ(U) - N/A 27 February 1987
287 - Change in situation or address of Registered Office 18 February 1987
288 - N/A 18 February 1987
CERTNM - Change of name certificate 09 February 1987
CERTINC - N/A 16 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2016 Outstanding

N/A

A registered charge 24 October 2016 Outstanding

N/A

Mortgage 02 December 2011 Fully Satisfied

N/A

Mortgage 20 October 2008 Fully Satisfied

N/A

Legal charge incorporating charge over goodwill 24 February 1999 Fully Satisfied

N/A

Commercial property security deed 24 February 1999 Fully Satisfied

N/A

Commercial property security deed 24 February 1999 Fully Satisfied

N/A

Commercial property security deed 24 February 1999 Fully Satisfied

N/A

Legal charge 24 September 1996 Fully Satisfied

N/A

Legal charge 05 June 1996 Fully Satisfied

N/A

Legal charge 05 June 1996 Fully Satisfied

N/A

Mortgage debenture 31 July 1992 Fully Satisfied

N/A

Legal charge 31 July 1992 Fully Satisfied

N/A

Legal charge 14 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.