FAIRFIELD CONTROLEC LTD.
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3LA

Company number 02279350
Status Active
Incorporation Date 21 July 1988
Company Type Private Limited Company
Address LONDON HOUSE, KING EDWARD STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 3LA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Michael Ronald Lacy as a director on 31 August 2015. The most likely internet sites of FAIRFIELD CONTROLEC LTD. are www.fairfieldcontrolec.co.uk, and www.fairfield-controlec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to New Clee Rail Station is 0.8 miles; to Great Coates Rail Station is 2.1 miles; to Cleethorpes Rail Station is 2.2 miles; to Healing Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield Controlec Ltd is a Private Limited Company. The company registration number is 02279350. Fairfield Controlec Ltd has been working since 21 July 1988. The present status of the company is Active. The registered address of Fairfield Controlec Ltd is London House King Edward Street Grimsby N E Lincolnshire Dn31 3la. The company`s financial liabilities are £99.41k. It is £-7.5k against last year. The cash in hand is £113.88k. It is £-39.1k against last year. And the total assets are £253.58k, which is £-21.73k against last year. BREEN, Vanessa Margaret Alice is a Secretary of the company. WOULD, John William is a Director of the company. Director LACY, Michael Ronald has been resigned. Director SUTHERLAND, Ian Roland has been resigned. The company operates in "Manufacture of other electrical equipment".


fairfield controlec Key Finiance

LIABILITIES £99.41k
-8%
CASH £113.88k
-26%
TOTAL ASSETS £253.58k
-8%
All Financial Figures

Current Directors


Director
WOULD, John William

65 years old

Resigned Directors

Director
LACY, Michael Ronald
Resigned: 31 August 2015
75 years old

Director
SUTHERLAND, Ian Roland
Resigned: 19 January 2007
Appointed Date: 21 September 2001
59 years old

Persons With Significant Control

Mr John William Would
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FAIRFIELD CONTROLEC LTD. Events

17 Dec 2016
Confirmation statement made on 12 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Apr 2016
Termination of appointment of Michael Ronald Lacy as a director on 31 August 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 40

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
10 Oct 1988
Wd 30/09/88 ad 20/08/88--------- £ si 40@1=40 £ ic 2/42

04 Oct 1988
Accounting reference date notified as 31/08

31 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Aug 1988
Registered office changed on 31/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP

21 Jul 1988
Incorporation

FAIRFIELD CONTROLEC LTD. Charges

6 October 1992
Debenture
Delivered: 26 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1991
Debenture
Delivered: 11 April 1991
Status: Satisfied on 20 November 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…