FAIRFIELD PROPERTIES (BRISTOL) LIMITED
BRISTOL

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Company number 04262285
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 118 NORTH STREET, SOUTHVILLE, BRISTOL, BS3 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of FAIRFIELD PROPERTIES (BRISTOL) LIMITED are www.fairfieldpropertiesbristol.co.uk, and www.fairfield-properties-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fairfield Properties Bristol Limited is a Private Limited Company. The company registration number is 04262285. Fairfield Properties Bristol Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Fairfield Properties Bristol Limited is 118 North Street Southville Bristol Bs3 1hf. The company`s financial liabilities are £637.94k. It is £22.27k against last year. The cash in hand is £1.79k. It is £0.64k against last year. . MORGAN, Alan is a Secretary of the company. MORGAN, Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAW, David Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fairfield properties (bristol) Key Finiance

LIABILITIES £637.94k
+3%
CASH £1.79k
+54%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORGAN, Alan
Appointed Date: 31 July 2001
Director
MORGAN, Alan
Appointed Date: 31 July 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Director
DAW, David Peter
Resigned: 31 July 2010
Appointed Date: 31 July 2001
82 years old

Persons With Significant Control

Mr Alan Morgan
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRFIELD PROPERTIES (BRISTOL) LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Oct 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 27 more events
06 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2001
Secretary resigned
31 Jul 2001
Incorporation

FAIRFIELD PROPERTIES (BRISTOL) LIMITED Charges

9 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 & 118 north street bedminster bristol BS3 1HF. By way…

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