FAIRBURNS HOLDINGS LIMITED
HULL

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

Company number 06853068
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 73-79 CLARENCE STREET, HULL, HU9 1DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Anthony James Nicholson as a director on 10 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 390,000 . The most likely internet sites of FAIRBURNS HOLDINGS LIMITED are www.fairburnsholdings.co.uk, and www.fairburns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Fairburns Holdings Limited is a Private Limited Company. The company registration number is 06853068. Fairburns Holdings Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Fairburns Holdings Limited is 73 79 Clarence Street Hull 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. Director FAIRBURN, Peter has been resigned. Director NICHOLSON, Anthony James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Andrew
Appointed Date: 19 March 2009
Director
MARTIN, Christopher
Appointed Date: 31 March 2009
64 years old
Director
WARD, Andrew
Appointed Date: 19 March 2009
55 years old

Resigned Directors

Director
FAIRBURN, Peter
Resigned: 04 May 2012
Appointed Date: 31 March 2009
72 years old
Director
NICHOLSON, Anthony James
Resigned: 10 June 2016
Appointed Date: 31 March 2009
69 years old

FAIRBURNS HOLDINGS LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Jun 2016
Termination of appointment of Anthony James Nicholson as a director on 10 June 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 390,000
09 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 390,000
...
... and 23 more events
07 Apr 2009
Ad 31/03/09\gbp si 89999@1=89999\gbp ic 1/90000\
07 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009
Director appointed christopher martin
07 Apr 2009
Director appointed anthony nicholson
19 Mar 2009
Incorporation

FAIRBURNS HOLDINGS LIMITED Charges

13 July 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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