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FAIRBURNS GROUP LIMITED

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

Company details

73-79 CLARENCE STREET, HULL, NORTH HUMBERSIDE, HU9 1DH

FAIRBURNS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00534394
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.12
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Previous names:

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.20

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 45000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005343940011
Form type: MR01
Date: 2013.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005343940010
Form type: MR01
Date: 2013.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005343940009
Form type: MR01
Date: 2013.08.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.01
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ALTER ARTICLES 28/01/2013
Form type: RES01
Date: 2013.01.31
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR PETER FAIRBURN
Form type: TM01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARD / 21/09/2010
Form type: CH01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARD / 21/09/2010
Form type: CH03
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 21/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLSON / 21/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 21/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRBURN / 21/12/2009
Form type: CH01
Date: 2010.01.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FAIRBURN
Form type: 288b
Date: 2009.04.09
£2.95
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ALTER ARTICLES 31/03/2009
Form type: RES01
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MARTIN
Form type: 288a
Date: 2009.04.07
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DIRECTOR APPOINTED ANTHONY NICHOLSON
Form type: 288a
Date: 2009.04.07
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DIRECTOR AND SECRETARY APPOINTED ANDREW WARD
Form type: 288a
Date: 2009.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.03
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COMPANY NAME CHANGED FAIRBURN ENGINEERING LIMITED, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11

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Company directors and board members:

ANDREW WARD (current)
Secretary, ACCOUNTANT, 2009.03.31
98 MYRTLE WAY , BROUGH
HU15 1SR, EAST YORKSHIRE
CHRISTOPHER MARTIN (current)
Director, ELECTRICAL ENGINEER, 2009.03.31
20 ST PETERS AVENUE ANLABY , HULL
HU10 7AP, EAST YORKSHIRE
ANTHONY JAMES NICHOLSON (current)
Director, ELECTRICAL ENGINEER, 2009.03.31
117 MAIN STREET WILLERBY , HULL
HU10 6DA, EAST YORKSHIRE
ANDREW WARD (current)
Director, ACCOUNTANT, 2009.03.31
98 MYRTLE WAY , BROUGH
HU15 1SR, EAST YORKSHIRE
ANDREW FAIRBURN (resigned)
Secretary, 1991.12.21 - 2009.03.31
31 WESTGATE NORTH CAVE , BROUGH
HU15 2NG, NORTH HUMBERSIDE
PETER GLANVILLE ASHTON (resigned)
Director, 1991.12.21 - 1992.10.31
18 HIGHFIELD WAY , NORTH FERRIBY
HU14 3BG, EAST YORKSHIRE
ANDREW FAIRBURN (resigned)
Director, 1991.12.21 - 2009.03.31
31 WESTGATE NORTH CAVE , BROUGH
HU15 2NG, NORTH HUMBERSIDE
PETER FAIRBURN (resigned)
Director, 1991.12.21 - 2012.05.04
QUINCE COTTAGE 40 MARLBOROUGH AVENUE , HESSLE
HU13 0PN, NORTH HUMBERSIDE
STEPHEN FAIRBURN (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.21 - 1992.07.10
14 NEW VILLAGE ROAD LITTLE WEIGHTON , COTTINGHAM
HU20 3XH, NORTH HUMBERSIDE

Companies near to FAIRBURNS GROUP ltd.

Information about the Private Limited Company FAIRBURNS GROUP 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: 2016.05.15. Reload the data