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FAIRBANK HARDING LIMITED

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

Company details

38 CHAPELTOWN, PUDSEY, WEST YORKSHIRE, LS28 8BL

FAIRBANK HARDING LIMITED on the map

Company type: Private Limited Company
Company number: 00456600
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL FAIRBANK / 02/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20

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Company directors and board members:

REBECCA SHEN (current)
Secretary, 2007.02.03
36 CHAPELTOWN , PUDSEY
LS28 8BL, WEST YORKSHIRE
ANDREW NIGEL FAIRBANK (current)
Director, DESIGN ENGINEER, 1995.01.01
87 LITTLEMOOR ROAD , PUDSEY
LS28 8AN, WEST YORKSHIRE
KIRSTIE RACHAEL BEND (resigned)
Secretary, 2003.05.16 - 2007.02.02
THE COTTAGE CAUSEWAY GARTH LANE , OLD THORPE
WF8 3HD, AUDUN
ANDREW NIGEL FAIRBANK (resigned)
Secretary, DESIGN ENGINEER, 1995.01.01 - 2003.05.16
87 LITTLEMOOR ROAD , PUDSEY
LS28 8AN, WEST YORKSHIRE
STEPHEN ARNOLD FAIRBANK (resigned)
Secretary, 1991.10.22 - 1994.12.31
ROSE VILLA LITTLEMOOR ROAD , PUDSEY
LS28 8AN, WEST YORKSHIRE
ALAN BROOKE (resigned)
Director, PA HIRE, 1999.03.31 - 2003.05.16
27 SAINT JAMES CRESCENT , PUDSEY
LS28 7PP, WEST YORKSHIRE
JOSEPH RONALD FAIRBANK (resigned)
Director, RADIO ENGINEER, 1991.10.22 - 1996.10.24
87 LITTLEMOOR ROAD , PUDSEY
LS28 8AN, WEST YORKSHIRE
STEPHEN ARNOLD FAIRBANK (resigned)
Director, PRODUCT MARKETING MANAGER, 1991.10.22 - 1994.12.31
ROSE VILLA LITTLEMOOR ROAD , PUDSEY
LS28 8AN, WEST YORKSHIRE
WILLIAM ERIC WHARTON (resigned)
Director, RADIO ENGINEER, 1991.10.22 - 1999.03.31
32 RYCROFT AVENUE , LEEDS
LS13 4NJ, WEST YORKSHIRE

Companies near to FAIRBANK HARDING ltd.

Information about the Private Limited Company FAIRBANK HARDING 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: 2016.05.06. Reload the data