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FAIRMEAD SALES LIMITED

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

Company details

5/6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

FAIRMEAD SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00594628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.02
last member list: 1994.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1600 - Manufacture of tobacco products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.10.19
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.03.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.16
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.10.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.17
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, HAWKESWORTH INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN2 1DZ
Form type: 287
Date: 1997.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.03
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, SANTRIC LIMITED, HAWKSWORTH INDUSTRIAL ESATTE, SWINDON, WILTSHIRE SN2 1DZ
Form type: 287
Date: 1997.01.03
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/94 FROM:, BARCLAYS HOUSE, BISHOPRIC, HORSHAM, WEST SUSSEX RH12 1QJ
Form type: 287
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 11 CENTRAL PARK ESTATE, STAINES ROAD, HOUNSLOW, MIDDLESEX TW4 5DJ
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FALCON PIPES LIMITED, CERTIFICATE ISSUED ON 11/02/94
Form type: CERTNM
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/10/90
Form type: SRES01
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070889
Form type: SRES01
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/88 FROM:, 100 FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FALCON PIPE GROUP LIMITED (THE), CERTIFICATE ISSUED ON 15/02/88
Form type: CERTNM
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 281087
Form type: SRES01
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/86 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE
Form type: 287
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.05

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Company directors and board members:

JAMES RENNIE PETRIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.10.24
THE WILLOW BARWELL CLOSE , LEAMINGTON SPA
CV32 6QA, WARWICKSHIRE
ROBERT ERNEST BURNS (dissolve)
Director, CHARTERED ENGINEER, 1994.10.24
20 TENNYSON ROAD , STRATFORD UPON AVON
CV37 7JU, WARWICKSHIRE
PETER EDWARD FELTHAM (dissolve)
Secretary, 1991.08.09 - 1994.10.24
44 VILLAGE WAY , PINNER
HA5 5AF, MIDDLESEX
PETER EDWARD FELTHAM (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.08.09 - 1993.12.23
44 VILLAGE WAY , PINNER
HA5 5AF, MIDDLESEX
PETER DONALD KIDD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1993.12.23
6 ASH CLOSE BLACKWATER , CAMBERLEY
GU17 0NL, SURREY
JOHN FREDERICK VALENTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1995.03.23
FAIRMEAD LYONS ROAD SLINFOLD , HORSHAM
RH13 7QS, WEST SUSSEX

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Information about the Private Limited Company FAIRMEAD SALES 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: 2016.05.19. Reload the data