FAIRFIELD FAGUS LIMITED
LONDON ACORN FAGUS LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05461823
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FAIRFIELD FAGUS LIMITED are www.fairfieldfagus.co.uk, and www.fairfield-fagus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield Fagus Limited is a Private Limited Company. The company registration number is 05461823. Fairfield Fagus Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Fairfield Fagus Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . CRIGHTON, Calum George is a Secretary of the company. HOCKEY, Andrew Raymond is a Director of the company. SHARP, Ian Alexander is a Director of the company. WISEMAN, John is a Director of the company. Secretary BARR, John Patrick has been resigned. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary FERGUSSON, Graeme Kenneth has been resigned. Secretary STEIN, Gordon Bowman has been resigned. Director BARR, John Patrick has been resigned. Director DWYER, Daniel James has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MCALLISTER, Mark Francis has been resigned. Director STEIN, Gordon Bowman has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CRIGHTON, Calum George
Appointed Date: 28 January 2016
Director
HOCKEY, Andrew Raymond
Appointed Date: 11 October 2006
66 years old
Director
SHARP, Ian Alexander
Appointed Date: 04 January 2011
69 years old
Director
WISEMAN, John
Appointed Date: 01 January 2016
68 years old

Resigned Directors

Secretary
BARR, John Patrick
Resigned: 02 April 2010
Appointed Date: 11 October 2006
Secretary
CRAW, Jacquelynn Forsyth
Resigned: 01 March 2013
Appointed Date: 03 April 2010
Secretary
DWYER, Daniel John
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Secretary
FERGUSSON, Graeme Kenneth
Resigned: 31 December 2015
Appointed Date: 01 March 2013
Secretary
STEIN, Gordon Bowman
Resigned: 11 October 2006
Appointed Date: 24 May 2005
Director
BARR, John Patrick
Resigned: 02 April 2010
Appointed Date: 11 October 2006
72 years old
Director
DWYER, Daniel James
Resigned: 24 May 2005
Appointed Date: 24 May 2005
50 years old
Director
MACDONALD, Iain Fraser
Resigned: 17 November 2014
Appointed Date: 03 April 2010
68 years old
Director
MACDONALD, Iain Fraser
Resigned: 03 April 2010
Appointed Date: 03 April 2010
68 years old
Director
MCALLISTER, Mark Francis
Resigned: 04 January 2011
Appointed Date: 24 May 2005
67 years old
Director
STEIN, Gordon Bowman
Resigned: 11 October 2006
Appointed Date: 24 May 2005
66 years old

Persons With Significant Control

Fairfield Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRFIELD FAGUS LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
24 Mar 2016
Full accounts made up to 30 June 2015
17 Feb 2016
Appointment of Mr Calum George Crighton as a secretary on 28 January 2016
19 Jan 2016
Appointment of Mr John Wiseman as a director on 1 January 2016
...
... and 61 more events
14 Jun 2005
Director resigned
14 Jun 2005
New director appointed
14 Jun 2005
New secretary appointed;new director appointed
14 Jun 2005
Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG
24 May 2005
Incorporation

FAIRFIELD FAGUS LIMITED Charges

13 January 2016
Charge code 0546 1823 0007
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
29 August 2015
Charge code 0546 1823 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
13 March 2015
Charge code 0546 1823 0005
Delivered: 20 March 2015
Status: Satisfied on 19 January 2016
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD
Description: Contains fixed charge…
14 November 2008
Supplemental mc security agreement
Delivered: 26 November 2008
Status: Satisfied on 19 January 2016
Persons entitled: Financial Services North Sea Limited (The Security Agent)
Description: First fixed charge all of its rights in respect of the skye…
7 April 2008
A security agreement
Delivered: 15 April 2008
Status: Satisfied on 19 January 2016
Persons entitled: Financial Services North Sea Limited (The Security Agent)
Description: All the security created under the security agreement all…
7 April 2008
A security agreement
Delivered: 15 April 2008
Status: Satisfied on 19 January 2016
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD
Description: All its rights title and interest in to and under the…
7 March 2008
Charge of deposit
Delivered: 13 March 2008
Status: Satisfied on 3 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £1,968,875 credited to account…

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