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FAIRLEY, BROWN & CO. LIMITED

Learn more about FAIRLEY, BROWN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

FAIRLEY, BROWN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01094268
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2013.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
Form type: 4.68
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 77A WILSON ROAD, READING, RG30 2RT
Form type: AD01
Date: 2014.11.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: LRESEX
Document description: EXTRAORDINARY RESOLUTION TO WIND UP
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.11.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.09
Form type: LATEST SOC
Document description: 09/12/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.13
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR NORMA BROWN
Form type: TM01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.10
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BROWN / 03/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST JOHN BROWN / 03/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA DIANE HELEN BROWN / 03/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/01
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2001.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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ALTER MEM AND ARTS 17/06/98
Form type: SRES01
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29

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Company directors and board members:

HEATHER JEFFRIES (dissolve)
Secretary, 1998.04.30
20 AVINGTON CLOSE TILEHURST , READING
RG31 5LW, BERKSHIRE
PAUL ST JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.18
GOLDEN OAK 2 GRAVEL HILL CAVERSHAM , READING
RG4 8QJ, BERKSHIRE
THOMAS FRANCIS GALLAGHER (dissolve)
Secretary, 1991.12.03 - 1998.04.30
THRUSH DENE WESTBURY LANE PURLEY ON THAMES , READING
RG8 8DL, BERKSHIRE
DAVID ARCHER (dissolve)
Director, DESIGN ENGINEER, 1991.12.03 - 2002.10.25
14 WEST RIDGE , BOURNE END
SL8 5BU, BUCKINGHAMSHIRE
NORMA DIANE HELEN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 2012.05.01
ACORN COTTAGE 33 SAINT BARNABAS ROAD EMMER GREEN , READING
RG4 8RA, BERKSHIRE
PHILIP WILLIAM BROWN (dissolve)
Director, HEATING ENGINEER, 1991.12.03 - 2010.01.15
ACORN COTTAGE 33 SAINT BARNABAS ROAD EMMER GREEN , READING
RG4 8RA, BERKSHIRE
MICHAEL ANTHONY SMITH (dissolve)
Director, CONTRACTS MANAGER, 1991.12.03 - 1998.06.17
65 KIDMORE ROAD CAVERSHAM , READING
RG4 7LZ, BERKSHIRE

Companies near to FAIRLEY, BROWN & CO. ltd.

Information about the Private Limited Company FAIRLEY, BROWN & CO. 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: 2016.07.23. Reload the data