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HARRY FAIRCLOUGH LIMITED

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

Company details

HOWLEY LANE, HOWLEY, WARRINGTON, CHESHIRE, WA1 2DN

HARRY FAIRCLOUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00368085
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.11
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 262110
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN LONGFELLOW / 06/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHURCH / 06/07/2012
Form type: CH01
Date: 2012.07.06
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SHAW / 06/07/2012
Form type: CH03
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHURCH / 07/08/2010
Form type: CH01
Date: 2010.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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DIRECTOR APPOINTED ANDREW CHURCH
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HOLT
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR PETER CARTMELL
Form type: 288b
Date: 2008.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.06
£2.95
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ADOPT ARTICLES 16/01/2003
Form type: RES01
Date: 2008.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.07.03
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AD 29/06/01---------, £ SI [email protected]=10000, £ IC 252110/262110
Form type: 88(2)R
Date: 2001.07.03
£2.95
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£ IC 262110/252110, 05/10/00, £ SR [email protected]=10000
Form type: 169
Date: 2000.10.30
£2.95
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CONTRACT 29/09/00
Form type: SRES13
Date: 2000.10.19
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ALTER MEMORANDUM 29/09/00
Form type: SRES01
Date: 2000.10.19
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/00
Form type: ORES10
Date: 2000.10.19
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ADOPT ARTICLES 29/09/00
Form type: SRES01
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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AD 14/09/98---------, £ SI [email protected]=1400, £ IC 260710/262110
Form type: 88(2)R
Date: 1998.09.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24

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Company directors and board members:

RICHARD JAMES SHAW (current)
Secretary, 2002.08.01
HOWLEY LANE HOWLEY , WARRINGTON
WA1 2DN, CHESHIRE
ANDREW CHURCH (current)
Director, 2008.04.02
HOWLEY LANE HOWLEY , WARRINGTON
WA1 2DN, CHESHIRE
RICHARD IAN LONGFELLOW (current)
Director, CIVIL ENGINEER, 1992.01.01
HOWLEY LANE HOWLEY , WARRINGTON
WA1 2DN, CHESHIRE
JOHN PETER NEILSON BUTLER (resigned)
Secretary, 1991.08.04 - 2002.07.31
MILTON FARM ACTON BRIDGE , NORTHWICH
CW8 2RF, CHESHIRE
JOHN PETER NEILSON BUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 2002.07.31
MILTON FARM ACTON BRIDGE , NORTHWICH
CW8 2RF, CHESHIRE
PETER ANTHONY CARTMELL (resigned)
Director, CHAIRMAN, 2006.07.21 - 2008.04.02
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
MARK FAIRCLOUGH (resigned)
Director, BUILDING CONTRACTOR, 1991.08.04 - 2006.12.08
SOUTHWORTH HALL CROFT , WARRINGTON
WA3 7BX
NANCE MARJORIE FAIRCLOUGH (resigned)
Director, 1991.08.04 - 1992.01.20
SOUTHWORTH HALL CROFT , WARRINGTON
CHESHIRE
JOHN MICHAEL HOLT (resigned)
Director, 2006.12.08 - 2008.04.02
RUSHGREEN FARM BUCKLOW GARDENS RUSHGREEN ROAD , LYMM
WA13 9RN, CHESHIRE
KENNETH THOMAS PERKINS (resigned)
Director, CONTRACTS MANAGER, 1991.08.04 - 1993.04.30
14 BEECHWAYS APPLETON , WARRINGTON
WA4 5ER, CHESHIRE
PHILIPPA PERRY (resigned)
Director, 1991.08.04 - 2006.12.08
27 WILMINGTON SQUARE , LONDON
WC1X 0EG

Companies near to HARRY FAIRCLOUGH ltd.

Information about the Private Limited Company HARRY FAIRCLOUGH 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: 2016.04.28. Reload the data