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FAIRCHILD FASTENERS (UK) LIMITED

Learn more about FAIRCHILD FASTENERS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALCOA HOUSE, 26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ

FAIRCHILD FASTENERS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01118517
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.15
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARDON 22 LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.08.23

List of company documents:

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SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER
Form type: AP03
Date: 2016.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAY DOWDALL
Form type: TM02
Date: 2016.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, PO BOX 68 WAUNARLWYDD WORKS, SWANSEA, WEST GLAMORGAN, SA1 1XH
Form type: AD01
Date: 2016.01.06
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 117
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.09.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARCUS LOKIER
Form type: TM01
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
Form type: TM02
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.07.07
£2.95
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SECRETARY APPOINTED KAY LOUISE DOWDALL
Form type: AP03
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO
Form type: TM01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSE CAMINO
Form type: TM02
Date: 2014.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, PRINCESS HOUSE PRINCESS WAY, SWANSEA, SA1 3LW
Form type: AD01
Date: 2014.02.04
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BISCHOF
Form type: TM01
Date: 2011.07.11
£2.95
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ALTER ARTICLES 30/11/2009
Form type: RES01
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2011.03.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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15/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE INGE PREUSS BISCHOF / 06/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DEREK LOKIER / 06/09/2010
Form type: CH01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
Form type: CH03
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE
Form type: TM01
Date: 2010.07.15
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH
Form type: 288b
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 1 PARK ROW, LEEDS, LS1 5AB
Form type: 287
Date: 2009.01.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.07
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MEMORANDUM OF CAPITAL - PROCESSED 07/01/09
Form type: MISC
Date: 2009.01.07
£2.95
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SOLVENCY STATEMENT DATED 15/12/05
Form type: CAP-SS
Date: 2009.01.07
£2.95
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SHARE PREM A/C CANCELLED 15/12/2008
Form type: RES13
Date: 2009.01.07
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED MARCUS DEREK LOKIER
Form type: 288a
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, UNIT 6 BARDON 22 IND ESTATE, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TE
Form type: 287
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04

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Company directors and board members:

PETRA PAPINNIEMI-AINGER (current)
Secretary, 2016.05.06
ALCOA HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
KAY LOUISE DOWDALL (current)
Director, ACCOUNTANT, 2014.03.01
PRINCESS HOUSE PRINCESS WAY , SWANSEA
SA1 3LW
LLUIS MARIA FARGAS MAS (current)
Director, LAWYER, 2011.07.08
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
JOSE RAMON CAMINO (resigned)
Secretary, DIRECTOR, 2002.12.03 - 2014.03.01
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
COLIN MARTIN COHEN (resigned)
Secretary, CO.DIRECTOR, 1999.09.03 - 2000.03.01
9607 TACKROOM LANE GREAT FALLS 20166-2010 , VIRGINIA USA
FOREIGN
DAVID DELO (resigned)
Secretary, 1995.05.03 - 1995.10.31
49 WINDRUSH DRIVE , HINCKLEY
LE10 0NY, LEICESTERSHIRE
KAY LOUISE DOWDALL (resigned)
Secretary, 2014.03.01 - 2016.05.06
PRINCESS HOUSE PRINCESS WAY , SWANSEA
SA1 3LW
RICHARD JOHN CARRENTON LOVELL (resigned)
Secretary, ACCOUNTANT, 1996.01.02 - 1999.09.03
80 RIVERGREEN CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3ET, NOTTINGHAMSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2003.05.27 - 2014.06.25
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
CHRISTOPHER JOHN REEDER (resigned)
Secretary, 1991.02.12 - 1995.05.03
APPLEGARTH MAIN STREET NORMANTON BOTTESFORD , NOTTINGHAM
NG13 0EP, NOTTINGHAMSHIRE
LINDA WASHINGTON (resigned)
Secretary, 2000.03.01 - 2002.12.03
23 HAWKSTONE CLOSE DUSTON , NORTHAMPTON
NN5 6RZ
ALLAN JAMES BAMFORD (resigned)
Director, MARKETING DIRECTOR, 1992.03.06 - 1994.07.29
5 NORTHUMBERLAND AVENUE MARKET BOSWORTH , NUNEATON
CV13 0RJ, WARWICKSHIRE
ERNESTO RAOUL BECKFORD (resigned)
Director, ATTORNEY, 2002.11.04 - 2002.12.03
1729 34TH STREET NW , WASHINGTON DC 20007
USA
BRIGITTE INGE PREUSS BISCHOF (resigned)
Director, 2002.12.03 - 2011.07.08
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
ANTHONY JAMES CALVERT (resigned)
Director, GENERAL MANAGER, 1995.07.01 - 1999.09.03
42 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
JOSE RAMON CAMINO (resigned)
Director, LAWYER, 2002.12.03 - 2014.03.01
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
COLIN MARTIN COHEN (resigned)
Director, CO.DIRECTOR, 1999.09.03 - 2000.07.31
9607 TACKROOM LANE GREAT FALLS 20166-2010 , VIRGINIA USA
FOREIGN
FRANK JOSEPH COSENZA (resigned)
Director, VICE PRESIDENT-ENGINEERING, 1991.02.12 - 1992.05.13
4142 MARIPOSA DRIVE SANTA BARBARA ,
FOREIGN
USA
THOMAS JOSEPH FLAHERTY (resigned)
Director, BUSINESS EXECUTIVE, 1995.05.06 - 1997.04.30
1542 HAMPTON HILL CIRCLE MCLEAN , VIRGINIA
22101
USA
JOHN LAURENCE FLYNN (resigned)
Director, BUSINESS EXECUTIVE, 1998.07.01 - 2002.12.03
1981 LOGAN MANOR DRIVE RESTON , VIRGINIA 20191
IRISH
USA
WILLIAM KERSHAW (resigned)
Director, MANAGING DIRECTOR, 1991.02.12 - 1995.04.07
34 THE RIDINGS ROTHLEY , LEICESTER
LE7 7LP, LEICESTERSHIRE
MARCUS DEREK LOKIER (resigned)
Director, OPERATIONS MANAGER, 2008.06.19 - 2014.06.25
ALCOA FASTENING SYSTEMS LIMITED STAFFORD PARK 7 , TELFORD
TF3 3BQ, SHROPSHIRE
JOSEPH LUCOT (resigned)
Director, 2002.12.03 - 2006.03.20
32 KNOB HILL DRIVE , SUMMIT
FOREIGN, 07901 NEW JERSEY
USA
DONALD EUGENE MILLER (resigned)
Director, BUSINESS EXECUTIVE, 1995.05.06 - 2002.12.03
10704 RIVERWOOD DRIVE , POTOMAC
20854, MARYLAND
USA
TERENCE PETER NORTON (resigned)
Director, DIRECTOR OF BUSINESS DEVELOPMENT, 1991.02.12 - 1995.05.31
22 WEIR ROAD , KIBWORTH BEAUCHAMP
LE8 0LP, LEICESTERSHIRE
BENJAMIN WILLIAM PRESCOTT (resigned)
Director, DIVISION PRESIDENT, 1991.02.12 - 1992.03.06
30020 DIA VICTORIA RANCHO PALOS VERDES CALIFORNIA 90274 ,
FOREIGN
USA
CHRISTOPHER JOHN REEDER (resigned)
Director, FINANCE DIRECTOR, 1992.03.06 - 1995.05.05
APPLEGARTH MAIN STREET NORMANTON BOTTESFORD , NOTTINGHAM
NG13 0EP, NOTTINGHAMSHIRE
GEORGE RONALD SMITH (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2009.06.09
4 KINGS WALK KINGS BROMLEY , LICHFIELD
DE13 7JU, STAFFORDSHIRE
WILHELM VAN HELDEN (resigned)
Director, DESIGN ENGINEER, 1995.05.06 - 1998.06.30
BRUNHILDENSTEG 32 61389 SCHMITTEN , SCHMITTEN
61389
GERMANY
CAROLINE DELIA WELCH-BALLENTINE (resigned)
Director, HR DIRECTOR, 2009.06.09 - 2010.07.15
121C ROUTE DE FONCENEX , VEIGY-FONCENEX
74140
FRANCE

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Information about the Private Limited Company FAIRCHILD FASTENERS (UK) 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: 2016.07.24. Reload the data