Company number 08403712
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address IVY HOUSE FARM OFFICE, FARLESTHORPE ROAD BILSBY, ALFORD, LINCOLNSHIRE, LN13 9PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 10,000
. The most likely internet sites of L. J. FAIRBURN AND SON (HOLDINGS) LTD are www.ljfairburnandsonholdings.co.uk, and www.l-j-fairburn-and-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Skegness Rail Station is 9.4 miles; to Havenhouse Rail Station is 9.9 miles; to Wainfleet Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L J Fairburn and Son Holdings Ltd is a Private Limited Company.
The company registration number is 08403712. L J Fairburn and Son Holdings Ltd has been working since 14 February 2013.
The present status of the company is Active. The registered address of L J Fairburn and Son Holdings Ltd is Ivy House Farm Office Farlesthorpe Road Bilsby Alford Lincolnshire Ln13 9pl. The cash in hand is £10k. It is £0k against last year. . FAIRBURN, Daniel James is a Director of the company. FAIRBURN, Stuart Henry is a Director of the company. FAIRBURN-WRIGHT, Caroline Mary is a Director of the company. HALL, Sarah Jayne is a Director of the company. Director FAIRBURN, Leslie James has been resigned. The company operates in "Dormant Company".
l. j. fairburn and son (holdings) Key Finiance
LIABILITIES
n/a
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Henry Fairburn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L. J. FAIRBURN AND SON (HOLDINGS) LTD Events
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Termination of appointment of Leslie James Fairburn as a director on 30 October 2015
17 Feb 2016
Termination of appointment of Leslie James Fairburn as a director on 30 October 2015
...
... and 1 more events
12 Nov 2014
Accounts for a dormant company made up to 30 September 2014
12 Nov 2014
Previous accounting period shortened from 28 February 2015 to 30 September 2014
12 Nov 2014
Accounts for a dormant company made up to 28 February 2014
16 Apr 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
14 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)