FAIRFIELD INDUSTRIES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS4 2AG

Company number 02169170
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address THE WORKS, NORTH ORMESBY ROAD, MIDDLESBROUGH, TS4 2AG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46620 - Wholesale of machine tools, 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 166 ; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of David Halton as a secretary on 1 March 2016. The most likely internet sites of FAIRFIELD INDUSTRIES LIMITED are www.fairfieldindustries.co.uk, and www.fairfield-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Fairfield Industries Limited is a Private Limited Company. The company registration number is 02169170. Fairfield Industries Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Fairfield Industries Limited is The Works North Ormesby Road Middlesbrough Ts4 2ag. . BAKER, John Roger is a Director of the company. COCKERILL, Robert is a Director of the company. ORD, Bernard John is a Director of the company. Secretary HALTON, David has been resigned. Director BOULAND, Robert Jan Arjen has been resigned. Director GARLAND, Paul John has been resigned. Director HALTON, David has been resigned. Director WRIGGLESWORTH, Ian William, Sir has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BAKER, John Roger
Appointed Date: 01 October 1993
95 years old
Director
COCKERILL, Robert
Appointed Date: 01 October 2001
60 years old
Director
ORD, Bernard John

90 years old

Resigned Directors

Secretary
HALTON, David
Resigned: 01 March 2016
Director
BOULAND, Robert Jan Arjen
Resigned: 22 December 1998
78 years old
Director
GARLAND, Paul John
Resigned: 01 May 2012
Appointed Date: 01 October 2001
81 years old
Director
HALTON, David
Resigned: 30 April 2015
Appointed Date: 24 January 2007
82 years old
Director
WRIGGLESWORTH, Ian William, Sir
Resigned: 30 April 1999
85 years old

FAIRFIELD INDUSTRIES LIMITED Events

15 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 166
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Termination of appointment of David Halton as a secretary on 1 March 2016
16 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 166
01 Jun 2015
Termination of appointment of David Halton as a director on 30 April 2015
...
... and 91 more events
21 Dec 1987
Secretary resigned;new secretary appointed
21 Dec 1987
Director resigned;new director appointed
04 Nov 1987
Company name changed flagpit LIMITED\certificate issued on 05/11/87
04 Nov 1987
Company name changed\certificate issued on 04/11/87
25 Sep 1987
Incorporation

FAIRFIELD INDUSTRIES LIMITED Charges

1 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 April 1998
Composite debenture and guarantee
Delivered: 17 April 1998
Status: Satisfied on 9 October 2010
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…
7 November 1991
Single debenture
Delivered: 14 November 1991
Status: Satisfied on 9 October 2010
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 1991
Charge over securities
Delivered: 14 November 1991
Status: Satisfied on 14 April 2000
Persons entitled: Hambros Bank Limited
Description: All stocks shares bonds and securities marketable or…
26 January 1989
Legal mortgage
Delivered: 1 February 1989
Status: Satisfied on 27 January 2007
Persons entitled: Pk English Trust Company Limited
Description: Land containing 16.8 acres at bill quay near heworth tyne…
25 January 1989
Legal mortgage
Delivered: 1 February 1989
Status: Satisfied on 21 July 1994
Persons entitled: Pk English Trust Company Limited
Description: Stocks shares other securities. Fixed and floating charges…
15 April 1988
Debenture
Delivered: 19 April 1988
Status: Satisfied on 30 October 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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