About

Registered Number: 05029404
Date of Incorporation: 29/01/2004 (18 years and 5 months ago)
Company Status: Active
Registered Address: 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW,

 

Based in Lancashire, T Fairclough Ltd was established in 2004, it has a status of "Active". The current directors of the business are listed as Fairclough, Jerome Joseph, Fairclough, Alice Jean, Fairclough, Elizabeth, Fairclough, Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRCLOUGH, Jerome Joseph 29 January 2004 - 1
FAIRCLOUGH, Elizabeth 01 January 2018 16 November 2019 1
Secretary Name Appointed Resigned Total Appointments
FAIRCLOUGH, Alice Jean 29 January 2004 31 March 2007 1
FAIRCLOUGH, Elizabeth 31 March 2007 01 February 2010 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
PSC07 - N/A 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
AA - Annual Accounts 18 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 09 February 2018
AP01 - Appointment of director 03 January 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
TM02 - Termination of appointment of secretary 11 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 10 February 2005
395 - Particulars of a mortgage or charge 21 April 2004
225 - Change of Accounting Reference Date 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
NEWINC - New incorporation documents 29 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.