Company number 03961120
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 507 THORNTON ROAD, GIRLINGTON, BRADFORD, WEST YORKSHIRE, ENGLAND, BD8 9RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH to 507 Thornton Road Girlington Bradford West Yorkshire BD8 9RB on 11 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of FAIRBURN DEVELOPMENTS LIMITED are www.fairburndevelopments.co.uk, and www.fairburn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Fairburn Developments Limited is a Private Limited Company.
The company registration number is 03961120. Fairburn Developments Limited has been working since 30 March 2000.
The present status of the company is Active. The registered address of Fairburn Developments Limited is 507 Thornton Road Girlington Bradford West Yorkshire England Bd8 9rb. . THORNES, Fiona Marie is a Secretary of the company. THORNES, David Graham Spencer is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BROWN, Darren has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director O CONNOR, Kevin Walter has been resigned. Director THORNES, David Graham Spencer has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 30 March 2000
Director
BROWN, Darren
Resigned: 27 March 2003
Appointed Date: 01 September 2002
58 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 06 June 2000
Appointed Date: 30 March 2000
Persons With Significant Control
FAIRBURN DEVELOPMENTS LIMITED Events
11 Jan 2017
Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH to 507 Thornton Road Girlington Bradford West Yorkshire BD8 9RB on 11 January 2017
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
07 Aug 2000
New secretary appointed
13 Jul 2000
Director resigned
13 Jul 2000
Secretary resigned
09 Jun 2000
Registered office changed on 09/06/00 from: room 5 7 leonard street london EC2A 4AQ
30 Mar 2000
Incorporation
10 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings on the east side…
10 January 2001
Legal charge
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ladyroyd garage part whitehead mills young street…
14 August 2000
Debenture
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…