G.O. FAIRBAIRN LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ
Company number 01109540
Status Active
Incorporation Date 19 April 1973
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick Upton Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Satisfaction of charge 3 in full; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of G.O. FAIRBAIRN LIMITED are www.gofairbairn.co.uk, and www.g-o-fairbairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. G O Fairbairn Limited is a Private Limited Company. The company registration number is 01109540. G O Fairbairn Limited has been working since 19 April 1973. The present status of the company is Active. The registered address of G O Fairbairn Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . SHIRREFF, Susan Jean is a Secretary of the company. FAIRBAIRN, Lancelot Railton is a Director of the company. FAIRBAIRN, Margaret Mary is a Director of the company. FAIRBAIRN, Martin Railton is a Director of the company. Secretary FAIRBAIRN, Jean Sample has been resigned. Director FAIRBAIRN, Jean Sample has been resigned. Director FAIRBAIRN, Kenneth Grant has been resigned. Director FAIRBAIRN, Margaret has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SHIRREFF, Susan Jean
Appointed Date: 01 February 1999

Director

Director

Director
FAIRBAIRN, Martin Railton
Appointed Date: 19 November 2013
62 years old

Resigned Directors

Secretary
FAIRBAIRN, Jean Sample
Resigned: 29 January 1999

Director
FAIRBAIRN, Jean Sample
Resigned: 07 August 2000
117 years old

Director
FAIRBAIRN, Kenneth Grant
Resigned: 19 March 2004
92 years old

Director
FAIRBAIRN, Margaret
Resigned: 19 March 2004
91 years old

Persons With Significant Control

Mr Lancelot Railton Fairbairn
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

G.O. FAIRBAIRN LIMITED Events

10 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick Upton Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
07 Feb 2017
Satisfaction of charge 3 in full
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000

...
... and 74 more events
29 Jun 1988
Accounts for a small company made up to 31 May 1987

05 Feb 1988
Return made up to 29/12/87; no change of members

02 May 1987
Accounts for a small company made up to 31 May 1986

16 Feb 1987
Return made up to 27/12/86; full list of members

02 Jul 1986
Full accounts made up to 31 May 1985

G.O. FAIRBAIRN LIMITED Charges

8 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 7 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 7, 9 and 11 silver street berwick upon tweed. Fixed charge…
28 September 1989
Legal charge
Delivered: 6 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H. 26, church street, berwick upon tweed. Fixed charge…
3 September 1985
Mortgage
Delivered: 23 September 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 ravensdowne berwick on tweed 1, 3 & 5 church street…