JAMES FAIRLEY & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B8 1QX

Company number 00267910
Status Active
Incorporation Date 23 August 1932
Company Type Private Limited Company
Address ARLEY ROAD, SALTLEY, BIRMINGHAM, B8 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JAMES FAIRLEY & SONS LIMITED are www.jamesfairleysons.co.uk, and www.james-fairley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and three months. The distance to to Birmingham Snow Hill Rail Station is 2.1 miles; to Birmingham New Street Rail Station is 2.2 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Fairley Sons Limited is a Private Limited Company. The company registration number is 00267910. James Fairley Sons Limited has been working since 23 August 1932. The present status of the company is Active. The registered address of James Fairley Sons Limited is Arley Road Saltley Birmingham B8 1qx. . WARD, Stuart Peter is a Secretary of the company. PHILIPPE, Thierry Robert Arther is a Director of the company. Secretary BRIGGS, Michael Cunningham has been resigned. Secretary CHRISTIE, Jonathan David has been resigned. Secretary HANCE, Adrian has been resigned. Secretary READER, Anthony George has been resigned. Secretary SPOONER, Sylvia Jean has been resigned. Director CHRISTIE, Jonathan David has been resigned. Director DE SAUIGNV, Alain Regnault has been resigned. Director FISHER, Barry has been resigned. Director GILL, Kenneth has been resigned. Director LUCAS, Paul has been resigned. Director SLACK, Geoffrey Peter has been resigned. Director SMITH, Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARD, Stuart Peter
Appointed Date: 15 November 2011
Director
PHILIPPE, Thierry Robert Arther
Appointed Date: 07 January 2011
50 years old

Resigned Directors

Secretary
BRIGGS, Michael Cunningham
Resigned: 31 December 1991
Secretary
CHRISTIE, Jonathan David
Resigned: 07 September 2005
Appointed Date: 30 January 2002
Secretary
HANCE, Adrian
Resigned: 15 November 2011
Appointed Date: 26 September 2005
Secretary
READER, Anthony George
Resigned: 30 January 2002
Appointed Date: 31 December 1991
Secretary
SPOONER, Sylvia Jean
Resigned: 26 September 2005
Appointed Date: 07 September 2005
Director
CHRISTIE, Jonathan David
Resigned: 27 September 2005
72 years old
Director
DE SAUIGNV, Alain Regnault
Resigned: 08 August 1994
85 years old
Director
FISHER, Barry
Resigned: 30 April 1997
82 years old
Director
GILL, Kenneth
Resigned: 31 December 1991
90 years old
Director
LUCAS, Paul
Resigned: 07 January 2011
Appointed Date: 26 September 2005
65 years old
Director
SLACK, Geoffrey Peter
Resigned: 07 July 2005
Appointed Date: 01 September 2000
78 years old
Director
SMITH, Howard
Resigned: 01 September 2000
82 years old

Persons With Significant Control

International Metal Service (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JAMES FAIRLEY & SONS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,791
26 Jan 2015
Auditor's resignation
...
... and 94 more events
14 Oct 1976
Particulars of mortgage/charge
08 May 1976
Memorandum and Articles of Association
30 Sep 1974
Declaration of satisfaction of mortgage/charge
14 Nov 1972
Particulars of mortgage/charge
23 Aug 1932
Incorporation

JAMES FAIRLEY & SONS LIMITED Charges

7 October 1983
Charge
Delivered: 17 October 1983
Status: Satisfied on 26 August 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & debts now & from time to time…
8 November 1979
Mortgage
Delivered: 14 November 1979
Status: Satisfied on 29 September 2005
Persons entitled: Midland Bank PLC
Description: L/H land and premises lying to the south west of west…
14 September 1976
Standard security presented at grs on 23/9/76
Delivered: 14 October 1976
Status: Satisfied on 29 September 2005
Persons entitled: Midland Bank PLC
Description: 1.3 acres S.W.of tyne avenue,righeat industrial…

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