Having been setup in 1995, Jim Fairburn Ltd have registered office in Grimsby, it's status at Companies House is "Active". The companies directors are listed as Fairburn, Mark, Fairburn, Pamela Mary in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRBURN, Mark | 10 February 2020 | - | 1 |
FAIRBURN, Pamela Mary | 01 July 1997 | 26 July 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
AP01 - Appointment of director | 20 February 2020 | |
MR01 - N/A | 04 October 2019 | |
MR01 - N/A | 26 September 2019 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 31 July 2018 | |
MR01 - N/A | 14 June 2018 | |
MR01 - N/A | 12 June 2018 | |
CH01 - Change of particulars for director | 06 June 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR01 - N/A | 04 December 2017 | |
MR04 - N/A | 11 October 2017 | |
MR04 - N/A | 11 October 2017 | |
CS01 - N/A | 03 August 2017 | |
PSC04 - N/A | 02 August 2017 | |
PSC04 - N/A | 02 August 2017 | |
CH01 - Change of particulars for director | 17 June 2017 | |
CH01 - Change of particulars for director | 17 June 2017 | |
CH01 - Change of particulars for director | 15 June 2017 | |
CH03 - Change of particulars for secretary | 15 June 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CS01 - N/A | 18 August 2016 | |
AA - Annual Accounts | 31 March 2016 | |
DISS40 - Notice of striking-off action discontinued | 18 November 2015 | |
DISS40 - Notice of striking-off action discontinued | 18 November 2015 | |
AR01 - Annual Return | 17 November 2015 | |
AD01 - Change of registered office address | 16 November 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 November 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 27 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2011 | |
MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
AA - Annual Accounts | 23 February 2011 | |
MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
AR01 - Annual Return | 18 November 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 November 2010 | |
MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
AA - Annual Accounts | 22 April 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 03 June 2009 | |
395 - Particulars of a mortgage or charge | 26 March 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2009 | |
363a - Annual Return | 05 January 2009 | |
AAMD - Amended Accounts | 31 July 2008 | |
AA - Annual Accounts | 10 June 2008 | |
287 - Change in situation or address of Registered Office | 31 January 2008 | |
363s - Annual Return | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
AA - Annual Accounts | 01 May 2007 | |
395 - Particulars of a mortgage or charge | 20 January 2007 | |
395 - Particulars of a mortgage or charge | 13 September 2006 | |
363s - Annual Return | 24 August 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
AA - Annual Accounts | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
395 - Particulars of a mortgage or charge | 02 December 2005 | |
363a - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363a - Annual Return | 16 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2004 | |
AA - Annual Accounts | 25 February 2004 | |
363a - Annual Return | 17 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 13 August 2001 | |
AA - Annual Accounts | 22 May 2001 | |
395 - Particulars of a mortgage or charge | 13 December 2000 | |
363s - Annual Return | 17 July 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
AA - Annual Accounts | 30 March 2000 | |
395 - Particulars of a mortgage or charge | 25 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 17 May 1999 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 11 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
363s - Annual Return | 15 July 1997 | |
AA - Annual Accounts | 16 January 1997 | |
287 - Change in situation or address of Registered Office | 13 January 1997 | |
363s - Annual Return | 18 September 1996 | |
395 - Particulars of a mortgage or charge | 29 December 1995 | |
288 - N/A | 26 July 1995 | |
288 - N/A | 26 July 1995 | |
NEWINC - New incorporation documents | 12 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 September 2019 | Outstanding |
N/A |
A registered charge | 23 September 2019 | Outstanding |
N/A |
A registered charge | 06 June 2018 | Outstanding |
N/A |
A registered charge | 06 June 2018 | Outstanding |
N/A |
A registered charge | 24 November 2017 | Outstanding |
N/A |
Legal mortgage | 19 May 2011 | Fully Satisfied |
N/A |
Debenture | 16 December 2010 | Fully Satisfied |
N/A |
Legal charge | 16 December 2010 | Fully Satisfied |
N/A |
Legal mortgage | 13 September 2010 | Fully Satisfied |
N/A |
Debenture | 10 March 2009 | Fully Satisfied |
N/A |
Legal mortgage | 17 January 2007 | Fully Satisfied |
N/A |
Legal mortgage | 07 September 2006 | Fully Satisfied |
N/A |
Legal mortgage | 07 April 2006 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 2005 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 2000 | Fully Satisfied |
N/A |
Legal mortgage | 23 March 2000 | Fully Satisfied |
N/A |
Debenture | 23 March 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 27 December 1995 | Fully Satisfied |
N/A |