L.J. FAIRBURN AND SON LIMITED
ALFORD

Hellopages » Lincolnshire » East Lindsey » LN13 9PL

Company number 01182857
Status Active
Incorporation Date 3 September 1974
Company Type Private Limited Company
Address IVY HOUSE FARM OFFICE, FARLESTHORPE ROAD BILSBY, ALFORD, LINCOLNSHIRE, LN13 9PL
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 . The most likely internet sites of L.J. FAIRBURN AND SON LIMITED are www.ljfairburnandson.co.uk, and www.l-j-fairburn-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three 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 Limited is a Private Limited Company. The company registration number is 01182857. L J Fairburn and Son Limited has been working since 03 September 1974. The present status of the company is Active. The registered address of L J Fairburn and Son Limited is Ivy House Farm Office Farlesthorpe Road Bilsby Alford Lincolnshire Ln13 9pl. . FAIRBURN, Stuart Henry is a Secretary of the company. FAIRBURN, Daniel James is a Director of the company. FAIRBURN, Sarah Louise 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 "Raising of poultry".


Current Directors

Secretary
FAIRBURN, Stuart Henry
Director
FAIRBURN, Daniel James
Appointed Date: 27 January 1998
48 years old
Director
FAIRBURN, Sarah Louise
Appointed Date: 19 June 2014
41 years old
Director
FAIRBURN, Stuart Henry

74 years old
Director
FAIRBURN-WRIGHT, Caroline Mary
Appointed Date: 27 January 1998
52 years old
Director
HALL, Sarah Jayne
Appointed Date: 18 May 2001
54 years old

Resigned Directors

Director
FAIRBURN, Leslie James
Resigned: 30 October 2015
99 years old

Persons With Significant Control

Mr Stuart Henry Fairburn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel James Fairburn
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

L.J. FAIRBURN AND SON LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
02 Nov 2015
Termination of appointment of Leslie James Fairburn as a director on 30 October 2015
27 Oct 2015
Registration of charge 011828570027, created on 26 October 2015
...
... and 101 more events
24 Aug 1988
Accounts for a small company made up to 30 September 1986
23 Nov 1987
Accounts made up to 30 September 1987
20 Dec 1986
Full accounts made up to 30 September 1985
20 Dec 1986
Return made up to 20/11/86; full list of members
03 Sep 1974
Incorporation

L.J. FAIRBURN AND SON LIMITED Charges

26 October 2015
Charge code 0118 2857 0027
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H claxby manor farm alford lincolnshire t/n LL192750 and…
27 August 2015
Charge code 0118 2857 0026
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a ivy house farm marsh lane orby…
11 October 2010
Legal charge
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22.21 acres or thereabouts of land at…
6 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
6 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11.5 acres or thereabouts of land at ivy…
6 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13.02 acres or thereabouts of land at…
31 July 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H barfen farm gayton le marsh lincolnshire.
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 mill cottages sutton road huttoft lincolnshire t/n…
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at bilsby alford lincolnshire comprising 5.95…
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at saleby alford lincolnshire comprising 7.999…
26 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 60 acres of land at farlesthorpe near alford…
9 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 13 acres of grassland and free…
9 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 22.21 acres of grassland and free…
9 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 acres and 3 rearing units at…
20 April 2000
Legal charge
Delivered: 6 May 2000
Status: Satisfied on 7 December 2000
Persons entitled: Big Dutchman International Gmbh
Description: The f/h property k/a ivy house farm farlesthorpe road…
20 April 2000
Deed of legal charge
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land/blds known as ivy house farm,farlesthorpe…
13 April 2000
Legal charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15.07 acres or thereabouts situate at…
3 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bilsby, lincolnshire title no LL146789.
3 April 2000
Legal charge
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the east of back lane bilsby lincolnshire t/n…
10 November 1995
Legal charge
Delivered: 20 November 1995
Status: Satisfied on 19 October 2000
Persons entitled: Barclays Bank PLC
Description: Ivy house farm farlesthorpe road bilsby alford lincolnshire.
4 February 1992
Legal charge
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at maltby-le-marsh alford…
4 February 1992
Legal charge
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at maltby-le-marsh lincolnshire.
2 August 1991
Debenture
Delivered: 12 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details see form 395; tc ref: m 421C.. fixed and…
5 November 1982
Legal charge
Delivered: 11 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H piece of land at saleby, lincolnshire being enclosure…
5 November 1982
Legal charge
Delivered: 11 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H enclosures 366 367 368 and part of enclosures 369 and…
5 November 1982
Legal charge
Delivered: 11 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4.95 acres of land at alford being enclosures 7600 and…
26 November 1980
Mortgage
Delivered: 3 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land situate horncastle rd, roughton moor…

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