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FAIRFIELD-MABEY LIMITED

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Company details

OFF STATION ROAD, CHEPSTOW, MONMOUTHSHIRE, NP16 5YL

FAIRFIELD-MABEY LIMITED on the map

Company type: Private Limited Company
Company number: 00879219
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.13
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 06/10/2014
Form type: CH04
Date: 2016.04.14
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DIRECTOR APPOINTED MR MARK ANDREW CAREY
Form type: AP01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR GRAEME VOSS
Form type: TM01
Date: 2016.04.14
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.21
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DIRECTOR APPOINTED MR GRAEME CLIVE VOSS
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
Form type: TM01
Date: 2014.12.02
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMALE
Form type: TM01
Date: 2013.04.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.07.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.03
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04/04/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.04.04
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SOLVENCY STATEMENT DATED 30/03/12
Form type: CAP-SS
Date: 2012.04.04
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REDUCE ISSUED CAPITAL 30/03/2012
Form type: RES06
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 30/03/2012
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.24
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CORPORATE SECRETARY APPOINTED MABEY HOLDINGS LIMITED
Form type: AP04
Date: 2010.02.23
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APPOINTMENT TERMINATED, SECRETARY CAROLYN BLIGHT
Form type: TM02
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN BLIGHT
Form type: TM01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLE
Form type: TM01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR SHAUN CHIVERS
Form type: TM01
Date: 2009.11.27
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
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DIRECTOR HAS DIRECT OR INDIRECT INTEREST THAT CONFLICTS 17/12/2008
Form type: RES13
Date: 2009.02.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLYN BLIGHT / 30/06/2008
Form type: 288c
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR DAVID MABEY
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY
Form type: 288b
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.29
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2005.11.29
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AD 31/08/05---------, £ SI [email protected]=1000000, £ IC 300/1000300
Form type: 88(2)R
Date: 2005.09.26
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NC INC ALREADY ADJUSTED, 30/08/05
Form type: 123
Date: 2005.09.26
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MINUTES OF MEETING
Form type: MISC
Date: 2005.09.26

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Company directors and board members:

MABEY HOLDINGS LIMITED (current)
Secretary, 2010.02.04
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
JOANNA KATE BEAUCHAMP (current)
Director, LAWYER, 2014.10.06
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
MARK ANDREW CAREY (current)
Director, 2014.10.06
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
JULIETTE NATASHA STACEY (current)
Director, LAWYER, 2014.10.06
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
CAROLYN JANE AMY BLIGHT (resigned)
Secretary, ACCOUNTANT, 1999.02.17 - 2010.02.04
WILLOW COTTAGE LEECHPOOL PORTSKEWETT , CALDICOT
NP26 5TR, MONMOUTHSHIRE
FREDERICK CHARLES DOWDESWELL (resigned)
Secretary, 1995.06.21 - 1996.08.22
11 OLD SNEED AVENUE STOKE BISHOP , BRISTOL
BS9 1SD, AVON
PAUL GARWOOD (resigned)
Secretary, 1996.08.22 - 1996.12.06
61 BROWNING CLOSE , THATCHAM
RG13 4AU, BERKSHIRE
MICHELE LA RIVIERE (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.01 - 1995.06.21
23 SALEBY CLOSE LOWER EARLEY , READING
RG6 3BE, BERKSHIRE
MABEY HOLDINGS LIMITED (resigned)
Secretary, 1998.09.01 - 1999.02.17
MABEY HOUSE FLORAL MILE TWYFORD , READING
RG10 9SQ
RICHARD STUART ALLAN WATE (resigned)
Secretary, 1991.08.21 - 1995.01.31
5 COURT VIEW LANGSTONE , NEWPORT
NP6 2NN, GWENT
GUY SPEDDING WILSON (resigned)
Secretary, 1996.12.06 - 1998.08.31
76 HILL VIEW HENLEAZE , BRISTOL
BS9 4PU
DAVID JOHN NEILSON AITKEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2006.10.16
2 CROES BLEDDYN COTTAGES ITTON , CHEPSTOW
NP16 6BN, GWENT
CAROLYN JANE AMY BLIGHT (resigned)
Director, ACCOUNTANT, 2000.10.12 - 2008.12.18
WILLOW COTTAGE LEECHPOOL PORTSKEWETT , CALDICOT
NP26 5TR, MONMOUTHSHIRE
CHRISTOPHER MALCOLM BOOTH (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1997.06.30
HILLTOP, MYNDDBACH, SHIRENEWTON , CHEPSTOW
NP16 6RP, MONMOUTHSHIRE
GEOFFREY WILLIAM BOOTH (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2006.08.24
37 SEDBURY LANE TUTSHILL , CHEPSTOW
NP16 7DU, GWENT
SHAUN JAMES CHIVERS (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2009.11.23
SIERRA HOUSE NEWPORT ROAD, MAGOR , CALDICOT
NP26 3BZ, GWENT
ALEXANDER COLE (resigned)
Director, SALES PERSON, 2000.04.01 - 2009.12.04
6 MANOR VIEW ST. ARVANS , CHEPSTOW
NP16 6DY, GWENT
ALAN GEORGE DALIDAY (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 2008.06.04
37A SANDY LANE , WOKINGHAM
RG41 4SS, BERKSHIRE
GORDON HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1996.08.22
26 NORSE WAY SEDBURY , CHEPSTOW
NP6 7BB, GWENT
PETER LLOYD (resigned)
Director, MANAGING DIRECTOR, 1996.08.22 - 2014.10.06
NEW GROVE FARM TRELLECK ROAD , MONMOUTH
NP25 4AF, GWENT
BEVIL GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2007.12.17
BERRY BARN EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
DAVID GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2008.07.02
LANE END HOUSE HALL PLACE LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
JOHN MARIO FASKALLY PADOVAN (resigned)
Director, 1995.10.01 - 1997.09.30
15 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD
ALEXANDER HARRY SMALE (resigned)
Director, PROJECTS DIRECTOR, 2003.10.02 - 2013.04.09
ALMA HOUSE THE GREEN, TOCKINGTON , BRISTOL
BS32 4LG, SOUTH GLOUCESTERSHIRE
GORDON CHARLES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2007.12.17
WYECROFT BEACHLEY ROAD, TUTSHILL , CHEPSTOW
NP16 7DL, GWENT
GRAEME CLIVE VOSS (resigned)
Director, 2014.10.06 - 2014.10.06
OFF STATION ROAD CHEPSTOW , MONMOUTHSHIRE
NP16 5YL
GUY SPEDDING WILSON (resigned)
Director, 1997.10.01 - 1998.08.31
76 HILL VIEW HENLEAZE , BRISTOL
BS9 4PU

Companies near to FAIRFIELD-MABEY ltd.

Information about the Private Limited Company FAIRFIELD-MABEY 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: 2016.06.11. Reload the data