About

Registered Number: 02789454
Date of Incorporation: 12/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Oxley House Cottage, Oxley Hill, Tolleshunt Darcy Maldon, Essex, CM9 8EN

 

Established in 1993, Fanfield Ltd have registered office in Essex. There are 4 directors listed for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLIER, Paul Charles 20 November 2012 - 1
WESTON, Andrea Jane 15 February 1993 - 1
CARLIER, Doris Ethel 03 May 1996 20 November 2012 1
ROONEY, Steven Patrick 15 February 1993 12 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 23 February 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 04 December 2012
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 17 February 1998
287 - Change in situation or address of Registered Office 29 October 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 17 September 1996
288 - N/A 24 May 1996
288 - N/A 13 May 1996
363s - Annual Return 22 February 1996
288 - N/A 22 February 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 03 February 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 14 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
287 - Change in situation or address of Registered Office 23 February 1993
123 - Notice of increase in nominal capital 23 February 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
NEWINC - New incorporation documents 12 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.