FAIRFIELD BIO ENERGY LTD
BRISTOL

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Company number 07531319
Status In Administration
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address C/O RSM RESTRUCTURING ADVISORY LLP, HARTWELL HOUSE, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of administrator's proposal; Registered office address changed from C/O Powerhouse Mangament Ltd Chorely Bus & Tech Centre Off 6 Rec Bl Euxton Lane Euxton Chorley Lancashire PR7 6TE to Hartwell House 66-61 Victoria Street Bristol BS1 6AD on 27 February 2017; Appointment of an administrator. The most likely internet sites of FAIRFIELD BIO ENERGY LTD are www.fairfieldbioenergy.co.uk, and www.fairfield-bio-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fairfield Bio Energy Ltd is a Private Limited Company. The company registration number is 07531319. Fairfield Bio Energy Ltd has been working since 16 February 2011. The present status of the company is In Administration. The registered address of Fairfield Bio Energy Ltd is C O Rsm Restructuring Advisory Llp Hartwell House Bristol Bs1 6ad. . CONLON, David George is a Director of the company. OKE, Gabriel is a Director of the company. Director ALLISON, Petter has been resigned. Director ANGELL, Marc Anthony has been resigned. Director FLORINGER, Brian James has been resigned. Director GARD, Colin David has been resigned. Director SEELIG, Leonard Robert has been resigned. Director SHARRATT, Steven has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
CONLON, David George
Appointed Date: 06 January 2016
47 years old
Director
OKE, Gabriel
Appointed Date: 06 January 2016
39 years old

Resigned Directors

Director
ALLISON, Petter
Resigned: 31 January 2013
Appointed Date: 03 June 2011
64 years old
Director
ANGELL, Marc Anthony
Resigned: 18 July 2014
Appointed Date: 03 June 2011
45 years old
Director
FLORINGER, Brian James
Resigned: 20 April 2012
Appointed Date: 01 May 2011
58 years old
Director
GARD, Colin David
Resigned: 18 July 2014
Appointed Date: 25 October 2013
56 years old
Director
SEELIG, Leonard Robert
Resigned: 06 January 2016
Appointed Date: 01 June 2012
69 years old
Director
SHARRATT, Steven
Resigned: 06 January 2016
Appointed Date: 16 February 2011
61 years old

FAIRFIELD BIO ENERGY LTD Events

27 Feb 2017
Statement of administrator's proposal
27 Feb 2017
Registered office address changed from C/O Powerhouse Mangament Ltd Chorely Bus & Tech Centre Off 6 Rec Bl Euxton Lane Euxton Chorley Lancashire PR7 6TE to Hartwell House 66-61 Victoria Street Bristol BS1 6AD on 27 February 2017
23 Feb 2017
Appointment of an administrator
13 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 12
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
27 Jun 2011
Statement of capital following an allotment of shares on 3 June 2011
  • GBP 2
27 Jun 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011
Appointment of Mr Brian Floringer as a director
19 May 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAIRFIELD BIO ENERGY LTD Charges

18 July 2014
Charge code 0753 1319 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP as Security Agent
Description: Lease dated 19 march 2008 in relation to plot 3, bredbury…
15 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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