About

Registered Number: 01380853
Date of Incorporation: 27/07/1978 (45 years and 9 months ago)
Company Status: Active
Registered Address: 55-65 Admin Road, Knowsley Industrial Park, Merseyside, L33 7TX

 

Having been setup in 1978, T.P. Fay (Kirkby) Ltd has its registered office in Merseyside, it has a status of "Active". We don't currently know the number of employees at the organisation. Fay, Margaret Rose, Fay, Terence are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAY, Margaret Rose 01 February 1999 26 November 2002 1
FAY, Terence N/A 21 August 1998 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
PSC02 - N/A 27 March 2020
PSC07 - N/A 27 March 2020
PSC07 - N/A 27 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 20 July 2018
CH01 - Change of particulars for director 20 July 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 19 July 2013
CH03 - Change of particulars for secretary 19 July 2013
CH01 - Change of particulars for director 19 July 2013
CH01 - Change of particulars for director 19 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 10 August 2007
353 - Register of members 10 August 2007
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
128(3) - Statement of particulars of variation of rights attached to shares 10 May 2007
128(4) - Notice of assignment of name or new name to any class of shares 10 May 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 14 January 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
AA - Annual Accounts 03 December 1998
169 - Return by a company purchasing its own shares 18 November 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 17 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 03 September 1992
AA - Annual Accounts 16 October 1991
363b - Annual Return 13 September 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
NEWINC - New incorporation documents 27 July 1978

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 July 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.