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J.FAIRBURN LIMITED

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

Company details

AMBLESIDE HOUSE, CHURCH STREET, AMBLESIDE, CUMBRIA, LA22 0BU

J.FAIRBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00390468
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about J.FAIRBURN LIMITED. Our website makes it possible to view other available documents related to J.FAIRBURN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 525
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APPOINTMENT TERMINATED, SECRETARY LILIAN FAIRBURN
Form type: TM02
Date: 2016.01.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN MARY FAIRBURN / 31/12/2012
Form type: CH03
Date: 2013.01.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2012 FROM, WATERLOO WORKS, TRAFALGER STREET, BURNLEY, LANCS, BB11 1RF
Form type: AD01
Date: 2012.01.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN MARY FAIRBURN / 12/12/2011
Form type: CH03
Date: 2011.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES FAIRBURN / 14/12/2011
Form type: CH01
Date: 2011.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA MARY CAMERON / 14/12/2011
Form type: CH01
Date: 2011.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN MARY FAIRBURN / 14/12/2011
Form type: CH03
Date: 2011.12.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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PREVSHO FROM 31/08/2010 TO 31/03/2010
Form type: AA01
Date: 2010.06.10
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES FAIRBURN / 31/12/2009
Form type: CH01
Date: 2010.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA MARY CAMERON / 31/12/2009
Form type: CH01
Date: 2010.01.10
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/05/93
Form type: ELRES
Date: 1993.05.18
Child documents:
Document type: ANNOTATION
Date: 1993.05.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.16

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Company directors and board members:

DIANA MARY CAMERON (current)
Director, COMPANY DIRECTOR, 1991.12.31
AMBLESIDE HOUSE CHURCH STREET , AMBLESIDE
LA22 0BU, CUMBRIA
IAN JAMES FAIRBURN (current)
Director, MANAGING DIRECTOR, 1991.12.31
AMBLESIDE HOUSE CHURCH STREET , AMBLESIDE
LA22 0BU, CUMBRIA
LILIAN MARY FAIRBURN (resigned)
Secretary, 1991.12.31 - 2015.03.31
AMBLESIDE HOUSE CHURCH STREET , AMBLESIDE
LA22 0BU, CUMBRIA
Date 2014.03.31
Fixed Assets £ 653,000
Tangible Fixed Assets £ 10,700
Current Assets £ 56,565
Tangible Fixed Assets Depreciation £ 102,484
Debtors £ 162
Shareholder Funds £ 682,996
Profit Loss Account Reserve £ 682,471
Called Up Share Capital £ 525
Total Assets Less Current Liabilities £ 682,996
Net Current Assets Liabilities £ 29,996
Creditors Due Within One Year £ 26,569
Cash Bank In Hand £ 636
Stocks Inventory £ 55,767
Share Capital Allotted Called Up Paid £ 525
Number Shares Allotted 525 Ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 112,370
Tangible Fixed Assets Depreciation Charged In Period £ 814
Investments Fixed Assets £ 642,300

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Information about the Private Limited Company J.FAIRBURN 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: 2016.04.30. Reload the data