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FIONA CAIRNS LIMITED

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

Company details

36 CHURCHILL WAY, FLECKNEY, LEICESTER, LE8 8UD

FIONA CAIRNS LIMITED on the map

Company type: Private Limited Company
Company number: 00967833
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.06.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.12
LLOYDS BANK PLC
- Outstanding on 2014.04.01
LLOYDS BANK PLC
- Outstanding on 2015.08.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RACHEL EARDLEY
Form type: TM01
Date: 2016.07.01
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009678330009
Form type: MR01
Date: 2015.08.18
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 8 CHURCHILL WAY, FLECKNEY, LEICESTERSHIRE, LE8 8UD
Form type: AD01
Date: 2014.09.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009678330008
Form type: MR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.24
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DIRECTOR APPOINTED PATRICIA ANN BILLS
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED RACHEL JANE EARDLEY
Form type: AP01
Date: 2013.07.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.04.25
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.12
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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: 2012.11.14
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.15
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 8 THE GREEN, WESTON BY WELLAND, NEAR MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HS
Form type: AD01
Date: 2011.03.07
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.26
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.31
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.08
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.02.09

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Company directors and board members:

FIONA KATHERINE MCDONALD PATEL (current)
Secretary, COMPANY DIRECTOR, 1992.11.01
8 THE GREEN WESTON BY WELLAND , MARKET HARBOROUGH
LE16 8HS, LEICESTERSHIRE
PATRICIA ANN BILLS (current)
Director, 2013.07.01
8 CHURCHILL WAY , FLECKNEY
LE8 8UD, LEICESTERSHIRE
FIONA KATHERINE MCDONALD PATEL (current)
Director, COMPANY DIRECTOR, 1998.06.30
8 THE GREEN WESTON BY WELLAND , MARKET HARBOROUGH
LE16 8HS, LEICESTERSHIRE
VRAJKISHORE JAMNADAS PATEL (current)
Director, COMPANY DIRECTOR, 1992.05.31
8 THE GREEN WESTON BY WELLAND , MARKET HARBOROUGH
LE16 8HS, LEICESTERSHIRE
VRAJKISHORE JAMNADAS PATEL (resigned)
Secretary, 1992.05.31 - 1993.05.31
THE BAKE HOUSE 8 THE GREEN WESTON BY WELLAND , MARKET HARBOROUGH
LE11 8HJ, LEICESTERSHIRE
RACHEL JANE EARDLEY (resigned)
Director, DESIGNER, 2013.07.01 - 2016.06.16
12 NORTH STREET WEST UPPINGHAM , RUTLAND
LE15 9SG, LEICESTERSHIRE
RATNAPRABHA JAMNADAS PATEL (resigned)
Director, HOUSEWIFE, 1992.05.31 - 1993.05.31
97 GARTREE ROAD OADBY , LEICESTER
LE2 2FF, LEICESTERSHIRE

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Information about the Private Limited Company FIONA CAIRNS 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: 2016.07.08. Reload the data