FAIRBURN CAPITAL LIMITED
CAMBRIDGE CULINA CULINA LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3GN

Company number 04566425
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address SUITE 33, MIDDLE COURT COPLEY HILL BUSINESS PARK, CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB22 3GN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from Gibson Barn Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ to Suite 33, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge Cambridgeshire CB22 3GN on 25 April 2016. The most likely internet sites of FAIRBURN CAPITAL LIMITED are www.fairburncapital.co.uk, and www.fairburn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Whittlesford Parkway Rail Station is 3.3 miles; to Cambridge Rail Station is 4 miles; to Waterbeach Rail Station is 7.9 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairburn Capital Limited is a Private Limited Company. The company registration number is 04566425. Fairburn Capital Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Fairburn Capital Limited is Suite 33 Middle Court Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire England Cb22 3gn. . CHAMBERS, John Edmond is a Secretary of the company. CHAMBERS, Charlotte Elizabeth is a Director of the company. CHAMBERS, John Edmond is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
CHAMBERS, John Edmond
Appointed Date: 17 October 2002
Director
CHAMBERS, Charlotte Elizabeth
Appointed Date: 17 October 2002
56 years old
Director
CHAMBERS, John Edmond
Appointed Date: 10 November 2010
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mrs Charlotte Elizabeth Chambers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FAIRBURN CAPITAL LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 5 April 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Apr 2016
Registered office address changed from Gibson Barn Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ to Suite 33, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge Cambridgeshire CB22 3GN on 25 April 2016
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500
02 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 33 more events
07 Nov 2002
Registered office changed on 07/11/02 from: 16 churchill way cardiff CF10 2DX
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
04 Nov 2002
Accounting reference date extended from 31/10/03 to 31/03/04
17 Oct 2002
Incorporation

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