BIRD AND FAIRLEY (DUNMOW) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5BS
Company number 05872341
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRD AND FAIRLEY (DUNMOW) LIMITED are www.birdandfairleydunmow.co.uk, and www.bird-and-fairley-dunmow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bird and Fairley Dunmow Limited is a Private Limited Company. The company registration number is 05872341. Bird and Fairley Dunmow Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Bird and Fairley Dunmow Limited is 13 15 Regent Street Nottingham Ng1 5bs. The company`s financial liabilities are £135.91k. It is £33.68k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £239.57k, which is £56.91k against last year. MILLAR, Tracy is a Secretary of the company. MILLAR, Douglas Graham is a Director of the company. Secretary FAIRLEY, Gillian Lorna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAIRLEY, Graham Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


bird and fairley (dunmow) Key Finiance

LIABILITIES £135.91k
+32%
CASH £0.01k
TOTAL ASSETS £239.57k
+31%
All Financial Figures

Current Directors

Secretary
MILLAR, Tracy
Appointed Date: 28 February 2013

Director
MILLAR, Douglas Graham
Appointed Date: 28 February 2013
62 years old

Resigned Directors

Secretary
FAIRLEY, Gillian Lorna
Resigned: 28 February 2013
Appointed Date: 11 July 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Director
FAIRLEY, Graham Henry
Resigned: 28 February 2013
Appointed Date: 11 July 2006
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Douglas Graham Millar
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mrs Tracy Jane Millar
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Long After Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRD AND FAIRLEY (DUNMOW) LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,100

24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
21 Jul 2006
New secretary appointed
21 Jul 2006
New director appointed
21 Jul 2006
Secretary resigned
21 Jul 2006
Director resigned
11 Jul 2006
Incorporation

BIRD AND FAIRLEY (DUNMOW) LIMITED Charges

10 October 2013
Charge code 0587 2341 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property at 18A high street, great dunmow, essex t/no…
25 March 2013
Debenture deed
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…