FAIRBURNS GROUP LIMITED
NORTH HUMBERSIDE FAIRBURN ENGINEERING LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1DH

Company number 00534394
Status Active
Incorporation Date 12 June 1954
Company Type Private Limited Company
Address 73-79 CLARENCE STREET, HULL, NORTH HUMBERSIDE, HU9 1DH
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FAIRBURNS GROUP LIMITED are www.fairburnsgroup.co.uk, and www.fairburns-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Fairburns Group Limited is a Private Limited Company. The company registration number is 00534394. Fairburns Group Limited has been working since 12 June 1954. The present status of the company is Active. The registered address of Fairburns Group Limited is 73 79 Clarence Street Hull North Humberside Hu9 1dh. . WARD, Andrew is a Secretary of the company. MARTIN, Christopher is a Director of the company. WARD, Andrew is a Director of the company. Secretary FAIRBURN, Andrew has been resigned. Director ASHTON, Peter Glanville has been resigned. Director FAIRBURN, Andrew has been resigned. Director FAIRBURN, Peter has been resigned. Director FAIRBURN, Stephen has been resigned. Director NICHOLSON, Anthony James has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
WARD, Andrew
Appointed Date: 31 March 2009
Director
MARTIN, Christopher
Appointed Date: 31 March 2009
64 years old
Director
WARD, Andrew
Appointed Date: 31 March 2009
55 years old

Resigned Directors

Secretary
FAIRBURN, Andrew
Resigned: 31 March 2009
Director
ASHTON, Peter Glanville
Resigned: 31 October 1992
80 years old
Director
FAIRBURN, Andrew
Resigned: 31 March 2009
74 years old
Director
FAIRBURN, Peter
Resigned: 04 May 2012
72 years old
Director
FAIRBURN, Stephen
Resigned: 10 July 1992
76 years old
Director
NICHOLSON, Anthony James
Resigned: 10 June 2016
Appointed Date: 31 March 2009
69 years old

Persons With Significant Control

Fairburns Total Electrical, Heating & Plumbing Solutions Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

FAIRBURNS GROUP LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016
Termination of appointment of Anthony James Nicholson as a director on 10 June 2016
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 45,000
...
... and 96 more events
10 Sep 1987
Return made up to 03/08/87; full list of members
28 Mar 1987
Full accounts made up to 31 March 1986
27 Aug 1986
Return made up to 06/08/86; full list of members
27 Aug 1986
Accounting reference date shortened from 05/04 to 31/03
12 Jun 1954
Incorporation

FAIRBURNS GROUP LIMITED Charges

7 August 2013
Charge code 0053 4394 0011
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0053 4394 0010
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0053 4394 0009
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 1997
Legal mortgage
Delivered: 27 January 1997
Status: Satisfied on 2 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a circle one garage alma street clarence…
31 March 1994
Legal mortgage
Delivered: 21 April 1994
Status: Satisfied on 2 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 73/79 clarence street, hull and the…
25 June 1990
Mortgage debenture
Delivered: 4 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1986
Supplemental charge
Delivered: 27 February 1986
Status: Satisfied on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts.
18 February 1985
Legal mortgage
Delivered: 11 March 1985
Status: Satisfied on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 242, spring bank, hull and/or the proceeds of sale…
21 August 1958
Legal charge
Delivered: 9 September 1958
Status: Satisfied on 3 January 2013
Persons entitled: National Provincial Bank LTD
Description: 244 spring bank, hull, yorks and 3 buildings at the rear of…
2 June 1958
Mortgage and general charge.
Delivered: 13 June 1958
Status: Satisfied on 2 April 2004
Persons entitled: National Provincial Bank LTD
Description: Undertaking and goodwill all property and assets present…
19 October 1955
Mortgage registered pursuant to an order of court dated 1 dec 1955.
Delivered: 9 December 1955
Status: Satisfied on 3 January 2013
Persons entitled: E. J. Kettlewell
Description: 244 spring bank kingston upon hull and outbuildings at the…

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