Newcastle Fairmount Ltd

About

Registered Number: 02028159
Date of Incorporation: 13/06/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 3 East Circus Street, Nottingham, NG1 5AF,

 

Newcastle Fairmount Ltd was registered on 13 June 1986 and are based in Nottingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Giannotti, Elisabetta, Lago, Ian, Patel, Ashvinkumar, Sawyer, Christian Alan, Teeman, Andrew Bernard, Thompson, Nicola, Dr, Hay, Robert James, Dand, James, Green, Vaughan Clifford, Hay, Vivienne, Howard, Christina Jayne, Johnson-hill, Kenelm Benedict, Leverton, Edward Archer, Page, Clare, Page, Deryck Joseph, Rhodes, Jennifer Ann, Robertson, Gregor, Rowlands, Brian James, Smith, Alastair David, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIANNOTTI, Elisabetta 13 March 2018 - 1
LAGO, Ian 01 February 2019 - 1
PATEL, Ashvinkumar 02 April 2013 - 1
SAWYER, Christian Alan 10 April 2018 - 1
TEEMAN, Andrew Bernard 02 April 2013 - 1
THOMPSON, Nicola, Dr 28 June 2013 - 1
DAND, James 12 January 2007 06 July 2007 1
GREEN, Vaughan Clifford 02 April 2013 13 March 2018 1
HAY, Vivienne 15 June 2005 04 January 2013 1
HOWARD, Christina Jayne 02 April 2013 01 July 2014 1
JOHNSON-HILL, Kenelm Benedict 11 April 2013 10 April 2018 1
LEVERTON, Edward Archer N/A 30 May 1996 1
PAGE, Clare 30 May 1996 15 June 2005 1
PAGE, Deryck Joseph N/A 10 January 2003 1
RHODES, Jennifer Ann 10 January 2003 15 June 2005 1
ROBERTSON, Gregor 15 October 2012 30 May 2013 1
ROWLANDS, Brian James 31 May 2003 12 January 2007 1
SMITH, Alastair David, Dr 02 April 2013 29 March 2018 1
Secretary Name Appointed Resigned Total Appointments
HAY, Robert James 31 May 2003 16 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
AD01 - Change of registered office address 12 June 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 25 January 2020
CS01 - N/A 22 January 2020
AP01 - Appointment of director 04 March 2019
AA - Annual Accounts 03 March 2019
CS01 - N/A 14 January 2019
AD01 - Change of registered office address 10 December 2018
AP01 - Appointment of director 06 September 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
AD01 - Change of registered office address 15 March 2018
AD01 - Change of registered office address 18 January 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 17 January 2018
AD01 - Change of registered office address 16 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 21 February 2015
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 11 December 2013
TM02 - Termination of appointment of secretary 16 August 2013
AP01 - Appointment of director 28 June 2013
TM01 - Termination of appointment of director 28 June 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 06 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 23 October 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 20 January 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 05 November 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 05 April 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
363a - Annual Return 03 February 2009
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 11 December 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 06 February 2006
363a - Annual Return 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 08 March 2004
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 01 April 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 08 April 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 30 April 1998
363b - Annual Return 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 22 January 1997
288 - N/A 11 June 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 31 January 1996
363s - Annual Return 29 January 1995
AA - Annual Accounts 16 December 1994
287 - Change in situation or address of Registered Office 11 October 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 30 March 1993
363s - Annual Return 21 January 1993
363b - Annual Return 01 May 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 21 January 1992
363a - Annual Return 22 May 1991
AA - Annual Accounts 07 May 1991
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 September 1986
288 - N/A 16 June 1986
287 - Change in situation or address of Registered Office 16 June 1986
CERTINC - N/A 13 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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