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FAIRFIELD GRAPHICS LIMITED

Learn more about FAIRFIELD GRAPHICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHAKESPEARES 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY

FAIRFIELD GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00267312
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.28
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers
  • 46760 - Wholesale of other intermediate products
Company FAIRFIELD GRAPHICS LIMITED is a Private Limited Company, registration number 00267312, established in United Kingdom on the 28. July 1932. The company is now active. The company has been in business for 84 years and 4 months. The company is based on SHAKESPEARES 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY. Business of the company FAIRFIELD GRAPHICS LIMITED by SIC and NACE code are "58130 - Publishing of newspapers", "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.26. We do not have any information about the company FAIRFIELD GRAPHICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 4500
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DIRECTOR APPOINTED MR CRAIG PARSONS
Form type: AP01
Date: 2015.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT
Form type: TM01
Date: 2015.09.11
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.18
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY
Form type: AD01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.24
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.08
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011
Form type: CH01
Date: 2012.04.04
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.16
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 26/02/2010
Form type: CH04
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.26
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: 225
Date: 2009.05.20
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
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S366A DISP HOLDING AGM 28/07/03
Form type: ELRES
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/03
Document type: ANNOTATION
Date: 2003.08.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/03
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, DARLEY BUILDINGS, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AD
Form type: 287
Date: 2003.06.30
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2003.06.30
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 26/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27

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Company directors and board members:

MARRONS CONSULTANCIES LIMITED (current)
Secretary, 1998.01.12
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WY, LEICESTERSHIRE
CRAIG PARSONS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.11
PARK MILL WAKEFIELD ROAD CLAYTON WEST , HUDDERSFIELD
HD8 9QQ
ENGLAND
ROBERT WHITESIDE (current)
Director, COMPANY DIRECTOR, 2006.03.24
23 MILLBECK GREEN , COLLINGHAM
LS22 5AJ, WEST YORKSHIRE
JEFFREY MARTIN KINN (resigned)
Secretary, 1992.12.31 - 1996.11.01
9 ALDERWOOD WAY , HADLEIGH
SS7 1QJ, ESSEX
PETER EUGENE LYNCH (resigned)
Secretary, ACCOUNTANT, 1996.11.01 - 1998.01.12
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
SIMON BICKERSTAFFE (resigned)
Director, 1994.01.04 - 2001.05.31
62 ARLINGTON ROAD , SURBITON
KT6 6BN, SURREY
EDWARD CARSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.12.31
BEECH LORNE WANTZ ROAD WANTZ ROAD , MARGARETTING ESSEX
CM4 0EP
JAMES JOSEPH COLL (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2004.08.31
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
PATRICK JAMES CREAN (resigned)
Director, ACCOUNTANT, 1996.11.01 - 1998.01.12
THE BEECHES ENNISKERRY DEMENSE ENNISKERRY , COUNTY WICKLOW EIRE
JOHN NIGEL DICKINSON (resigned)
Director, OPERATIONS, 1998.07.29 - 2002.02.01
COTSWOLD VILLA LOWER ROAD POSTCOMBE , THAME
OX9 7DU, OXFORDSHIRE
CLINTON EDWIN EVERARD (resigned)
Director, FINANCE DIRECTOR, 2006.03.24 - 2007.08.31
BALLYMOSS THURSLEY ROAD ELSTEAD , GODALMING
GU8 6EB, SURREY
JAMES TREVOR GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.03.31
STANLEYS CABIN HATCH LANE , LISS
GU33 7NH, HAMPSHIRE
KEVIN ARTHUR HERBERT (resigned)
Director, ACCOUNTANT, 2007.09.04 - 2015.09.08
28 SOUTHFIELD CLOSE RUFFORTH , YORK
YO23 3RE
JEFFREY MARTIN KINN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.08.31
NINE OAKS 5 WOODLANDS PARK , LEIGH ON SEA
SS9 3TX, ESSEX
BEAUFORT NELSON LOANE (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2006.03.24
1 RATHDOWN CRESCENT , TERENURE
IRISH, DUBLIN 6
IRELAND
PETER EUGENE LYNCH (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2000.07.14
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
CORMAC O TIGHEARNAIGH (resigned)
Director, 2004.07.01 - 2006.03.24
56 HILLSIDE , DALKEY
IRISH, COUNTY DUBLIN
IRELAND
RICHARD RAWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.08.31
7 ST GEORGES ROAD ST MARGARETS , TWICKENHAM
TW1 1QS, MIDDLESEX
DAVID RICHARD PEART SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.06.30
ASHFORD COTTAGE STEEP , PETERSFIELD
GU32 1AB, HANTS
GEOFFREY GRAHAM STREET (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 1996.11.30
9 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE

Companies near to FAIRFIELD GRAPHICS ltd.

Information about the Private Limited Company FAIRFIELD GRAPHICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data