Fiona Cairns Ltd was established in 1969, it's status is listed as "Active". The current directors of the company are listed as Bills, Patricia Ann, Patel, Fiona Katherine Mcdonald, Patel, Vrajkishore Jamnadas, Patel, Vrajkishore Jamnadas, Eardley, Rachel Jane, Patel, Ratnaprabha Jamnadas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLS, Patricia Ann | 01 July 2013 | - | 1 |
| PATEL, Fiona Katherine Mcdonald | 30 June 1998 | - | 1 |
| PATEL, Vrajkishore Jamnadas | N/A | - | 1 |
| EARDLEY, Rachel Jane | 01 July 2013 | 16 June 2016 | 1 |
| PATEL, Ratnaprabha Jamnadas | N/A | 31 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Vrajkishore Jamnadas | N/A | 31 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 07 October 2020 | |
| CH01 - Change of particulars for director | 06 October 2020 | |
| CH01 - Change of particulars for director | 06 October 2020 | |
| CH03 - Change of particulars for secretary | 06 October 2020 | |
| PSC04 - N/A | 06 October 2020 | |
| PSC04 - N/A | 06 October 2020 | |
| CH01 - Change of particulars for director | 06 October 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| MR01 - N/A | 08 November 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2015 | |
| MR01 - N/A | 18 August 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| MR01 - N/A | 01 April 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AP01 - Appointment of director | 03 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 November 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 17 July 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 12 June 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 22 June 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363a - Annual Return | 15 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| 363a - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 25 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 395 - Particulars of a mortgage or charge | 22 February 1994 | |
| 363a - Annual Return | 04 February 1994 | |
| RESOLUTIONS - N/A | 14 January 1994 | |
| MEM/ARTS - N/A | 06 January 1994 | |
| CERTNM - Change of name certificate | 08 November 1993 | |
| 288 - N/A | 04 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| 363b - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363b - Annual Return | 02 March 1992 | |
| 363(287) - N/A | 02 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 363 - Annual Return | 12 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| AA - Annual Accounts | 23 May 1989 | |
| CERTNM - Change of name certificate | 25 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 May 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 288 - N/A | 26 April 1988 | |
| AA - Annual Accounts | 02 December 1987 | |
| 287 - Change in situation or address of Registered Office | 19 August 1987 | |
| 395 - Particulars of a mortgage or charge | 24 June 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1986 | |
| 395 - Particulars of a mortgage or charge | 06 October 1986 | |
| AA - Annual Accounts | 15 September 1986 | |
| MISC - Miscellaneous document | 08 December 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2016 | Outstanding |
N/A |
| A registered charge | 04 August 2015 | Outstanding |
N/A |
| A registered charge | 28 March 2014 | Outstanding |
N/A |
| Mortgage deed | 08 February 2013 | Outstanding |
N/A |
| Mortgage | 27 January 2009 | Outstanding |
N/A |
| Debenture | 03 June 2007 | Outstanding |
N/A |
| Mortgage debenture | 14 February 1994 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1986 | Fully Satisfied |
N/A |
| Chattels mortgage | 03 June 1986 | Fully Satisfied |
N/A |
| Supplemented to a debenture | 15 April 1981 | Fully Satisfied |
N/A |
