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FAIRBANK BREARLEY LIMITED

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

Company details

PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

FAIRBANK BREARLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00645426
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.24
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 400000
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.10.08
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.24
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY
Form type: TM01
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, PLOUGHLAND HOUSE PO BOX 14, 62 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE WF1 1DL
Form type: 287
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£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 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, VALLEY WORKS, RIBBLE STREET, KEIGHLEY, WEST YORKSHIRE BD21 4LP
Form type: 287
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
BRIAN ARDEN (resigned)
Secretary, 1995.09.01 - 1995.12.31
19 PRIVET STREET SPRINGFIELD , OLDHAM
OL4 2PJ, LANCASHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2001.03.31 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALASTAIR RYAN CRIDLAND (resigned)
Secretary, 1995.12.31 - 2001.03.31
QUARRY HOUSE HOYLE ING, LINTHWAITE , HUDDERSFIELD
HD7 5RX, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Secretary, 1991.09.11 - 1995.12.31
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.09.11 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
TREVOR BROOKE (resigned)
Director, ENGINEER, 1998.04.01 - 2000.06.30
PARKMORE POLLARD AVENUE , ELDWICK BINGLEY
BD16 3DD, WEST YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Director, ACCOUNTANT, 1999.07.20 - 2001.03.31
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Director, ACCOUNTANT, 2001.03.31 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
MELVYN COOK (resigned)
Director, ENGINEER, 1991.09.11 - 1998.12.31
17 UPPER LANE EMLEY , HUDDERSFIELD
HD8 9RH, WEST YORKSHIRE
ALASTAIR RYAN CRIDLAND (resigned)
Director, FINANCIAL DIRECTOR, 1995.09.01 - 2001.03.31
QUARRY HOUSE HOYLE ING, LINTHWAITE , HUDDERSFIELD
HD7 5RX, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Director, FCA, 1991.09.11 - 1995.12.31
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
JAMES VEITCH HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 1999.03.31
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
WILLIAM ROBERT IBBERSON (resigned)
Director, MANUFACTURER C ENG, 1995.09.01 - 1996.05.17
MOUNT FARM HOUSE TOWN STREET RAWDON , LEEDS
LS19 6QJ, WEST YORKSHIRE
TIESSIR SHHAB KURWIE (resigned)
Director, 1999.04.01 - 2002.05.17
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
JOHN ARTHUR REVILL (resigned)
Director, ACCOUNTANT, 1995.12.31 - 1997.06.02
22 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
DARREN KEITH ROTHERY (resigned)
Director, ACCOUNTANT, 2004.02.29 - 2011.06.30
FAIRVIEW COTTAGE SHEFFIELD ROAD VICTORIA , HOLMFIRTH
HD9 7TP, WEST YORKSHIRE
JOHN COLIN SANDLE (resigned)
Director, MANAGING DIRECTOR, 1998.09.28 - 2000.04.30
5 ALLERTON DRIVE UPPER POPPLETON , YORK
YO26 6JH, YORKSHIRE
ALAN WALL (resigned)
Director, ENGINEER, 1999.07.20 - 1999.12.31
178 CHAPEL ROAD CHAPELTOWN , SHEFFIELD
S35 1QA, SOUTH YORKSHIRE
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.09.25 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Companies near to FAIRBANK BREARLEY ltd.

Information about the Private Limited Company FAIRBANK BREARLEY 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: 2016.05.25. Reload the data