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 ten 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
Resigned Directors
Director
ALLISON, Petter
Resigned: 31 January 2013
Appointed Date: 03 June 2011
64 years old
Director
GARD, Colin David
Resigned: 18 July 2014
Appointed Date: 25 October 2013
56 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
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
27 Jun 2011
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)