FAIRFIELD GRAPHICS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WY
Company number 00267312
Status Active
Incorporation Date 28 July 1932
Company Type Private Limited Company
Address SHAKESPEARES 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of FAIRFIELD GRAPHICS LIMITED are www.fairfieldgraphics.co.uk, and www.fairfield-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and seven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield Graphics Limited is a Private Limited Company. The company registration number is 00267312. Fairfield Graphics Limited has been working since 28 July 1932. The present status of the company is Active. The registered address of Fairfield Graphics Limited is Shakespeares 1 Meridian South Meridian Business Park Leicester Le19 1wy. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. PARSONS, Craig is a Director of the company. WHITESIDE, Robert is a Director of the company. Secretary KINN, Jeffrey Martin has been resigned. Secretary LYNCH, Peter Eugene has been resigned. Director BICKERSTAFFE, Simon has been resigned. Director CARSON, Edward has been resigned. Director COLL, James Joseph has been resigned. Director CREAN, Patrick James has been resigned. Director DICKINSON, John Nigel has been resigned. Director EVERARD, Clinton Edwin has been resigned. Director GREENWOOD, James Trevor has been resigned. Director HERBERT, Kevin Arthur has been resigned. Director KINN, Jeffrey Martin has been resigned. Director LOANE, Beaufort Nelson has been resigned. Director LYNCH, Peter Eugene has been resigned. Director O TIGHEARNAIGH, Cormac has been resigned. Director RAWORTH, Richard has been resigned. Director SMITH, David Richard Peart has been resigned. Director STREET, Geoffrey Graham has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 12 January 1998
Director
PARSONS, Craig
Appointed Date: 11 September 2015
55 years old
Director
WHITESIDE, Robert
Appointed Date: 24 March 2006
67 years old

Resigned Directors

Secretary
KINN, Jeffrey Martin
Resigned: 01 November 1996
Secretary
LYNCH, Peter Eugene
Resigned: 12 January 1998
Appointed Date: 01 November 1996
Director
BICKERSTAFFE, Simon
Resigned: 31 May 2001
Appointed Date: 04 January 1994
67 years old
Director
CARSON, Edward
Resigned: 31 December 2001
78 years old
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 01 November 1996
86 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 01 November 1996
62 years old
Director
DICKINSON, John Nigel
Resigned: 01 February 2002
Appointed Date: 29 July 1998
70 years old
Director
EVERARD, Clinton Edwin
Resigned: 31 August 2007
Appointed Date: 24 March 2006
64 years old
Director
GREENWOOD, James Trevor
Resigned: 31 March 1997
68 years old
Director
HERBERT, Kevin Arthur
Resigned: 08 September 2015
Appointed Date: 04 September 2007
73 years old
Director
KINN, Jeffrey Martin
Resigned: 31 August 1997
75 years old
Director
LOANE, Beaufort Nelson
Resigned: 24 March 2006
Appointed Date: 01 November 1996
83 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 01 November 1996
67 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 24 March 2006
Appointed Date: 01 July 2004
57 years old
Director
RAWORTH, Richard
Resigned: 31 August 1997
83 years old
Director
SMITH, David Richard Peart
Resigned: 30 June 2001
74 years old
Director
STREET, Geoffrey Graham
Resigned: 30 November 1996
Appointed Date: 31 January 1994
79 years old

Persons With Significant Control

Continuous Stationery Limited
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

FAIRFIELD GRAPHICS LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Auditor's resignation
23 Sep 2016
Auditor's resignation
27 Jul 2016
Full accounts made up to 31 October 2015
24 Jun 2016
Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ
...
... and 144 more events
03 Nov 1987
Return made up to 22/07/87; full list of members
04 Dec 1986
Return made up to 23/07/86; full list of members
04 Dec 1986
Registered office changed on 04/12/86 from: 10 whitechapel road london E1
12 Nov 1986
Full accounts made up to 31 March 1986
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

FAIRFIELD GRAPHICS LIMITED Charges

30 August 2000
Deed of accession to a composite guarantee and debenture dated 14 july 2000
Delivered: 8 September 2000
Status: Satisfied on 21 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied on 26 September 2001
Persons entitled: Allied Irish Banks Plcas Security Trustee for the Beneficiaries (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
29 November 1995
Fixed and floating charge
Delivered: 7 December 1995
Status: Satisfied on 1 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1992
Debenture
Delivered: 19 October 1992
Status: Satisfied on 13 January 1996
Persons entitled: Samuel Montagu & Co Limited as Agent and Trustee for Itself and Each Other Finance Party(As Defined)
Description: Fixed and floating charges over the undertaking and all…
30 July 1991
Fixed and floating charge
Delivered: 1 August 1991
Status: Satisfied on 3 December 1992
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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