FAIRFORD ELECTRONICS LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9GG

Company number 01559267
Status Active
Incorporation Date 1 May 1981
Company Type Private Limited Company
Address BRISTOW HOUSE GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 1 April 2016; Termination of appointment of Stephen Alexander Royle as a director on 23 October 2015. The most likely internet sites of FAIRFORD ELECTRONICS LIMITED are www.fairfordelectronics.co.uk, and www.fairford-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Fairford Electronics Limited is a Private Limited Company. The company registration number is 01559267. Fairford Electronics Limited has been working since 01 May 1981. The present status of the company is Active. The registered address of Fairford Electronics Limited is Bristow House Gillard Way Lee Mill Industrial Estate Ivybridge Devon Pl21 9gg. . HEWITT, Jane is a Secretary of the company. CHING, Robert Roy is a Director of the company. HEWITT, Jane Elizabeth is a Director of the company. SHEPHERD, Mark is a Director of the company. TOPE, Julian Harry is a Director of the company. Secretary BRISTOW, Raymond Edward has been resigned. Secretary GALLAGHER, Mary Jane has been resigned. Secretary HEWITT, Jane Elizabeth has been resigned. Secretary MARSHALL, David has been resigned. Secretary PAMPHLION, Katharine Ann has been resigned. Secretary SLATTER, Tony Ernest has been resigned. Director BARRINGTON, Raymond Lewis has been resigned. Director BENNETT, David John has been resigned. Director BRISTOW, Raymond Edward has been resigned. Director BURNS, John Evans has been resigned. Director FITZPATRICK, Michael has been resigned. Director HEMMING, David Geoffrey has been resigned. Director PETERLONGO, Georgio has been resigned. Director ROYLE, Stephen Alexander has been resigned. Director SLATTER, Tony Ernest has been resigned. Director SMITH, David Frederick has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HEWITT, Jane
Appointed Date: 01 December 2012
Director
CHING, Robert Roy
Appointed Date: 28 July 2010
69 years old
Director
HEWITT, Jane Elizabeth
Appointed Date: 20 December 2005
74 years old
Director
SHEPHERD, Mark
Appointed Date: 06 January 2006
58 years old
Director
TOPE, Julian Harry
Appointed Date: 20 December 2005
77 years old

Resigned Directors

Secretary
BRISTOW, Raymond Edward
Resigned: 31 March 1999
Appointed Date: 01 October 1991
Secretary
GALLAGHER, Mary Jane
Resigned: 30 September 1991
Secretary
HEWITT, Jane Elizabeth
Resigned: 05 September 2010
Appointed Date: 02 January 2007
Secretary
MARSHALL, David
Resigned: 01 December 2012
Appointed Date: 06 September 2010
Secretary
PAMPHLION, Katharine Ann
Resigned: 20 December 2005
Appointed Date: 01 April 1999
Secretary
SLATTER, Tony Ernest
Resigned: 02 January 2007
Appointed Date: 20 December 2005
Director
BARRINGTON, Raymond Lewis
Resigned: 17 January 1997
97 years old
Director
BENNETT, David John
Resigned: 20 July 2006
78 years old
Director
BRISTOW, Raymond Edward
Resigned: 31 March 1999
93 years old
Director
BURNS, John Evans
Resigned: 31 March 1997
88 years old
Director
FITZPATRICK, Michael
Resigned: 30 April 1997
80 years old
Director
HEMMING, David Geoffrey
Resigned: 17 January 1997
Appointed Date: 21 October 1992
83 years old
Director
PETERLONGO, Georgio
Resigned: 20 December 2005
Appointed Date: 17 January 1997
83 years old
Director
ROYLE, Stephen Alexander
Resigned: 23 October 2015
Appointed Date: 28 July 2010
56 years old
Director
SLATTER, Tony Ernest
Resigned: 02 January 2007
Appointed Date: 20 December 2005
67 years old
Director
SMITH, David Frederick
Resigned: 21 August 1992
86 years old

Persons With Significant Control

Mr Julian Harry Tope
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Hewitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Shepherd
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FAIRFORD ELECTRONICS LIMITED Events

28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
06 Jul 2016
Full accounts made up to 1 April 2016
30 Oct 2015
Termination of appointment of Stephen Alexander Royle as a director on 23 October 2015
26 Aug 2015
Full accounts made up to 27 March 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 68,750
...
... and 126 more events
20 Nov 1986
Registered office changed on 20/11/86 from: maynard house 3 the plains totnes devon TQ9 5DR
27 Aug 1986
Full accounts made up to 31 March 1986
27 Aug 1986
Return made up to 15/08/86; full list of members
24 May 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 May 1981
Incorporation

FAIRFORD ELECTRONICS LIMITED Charges

16 February 2015
Charge code 0155 9267 0004
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1989
Mortgage
Delivered: 20 December 1989
Status: Satisfied on 13 August 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a coombe works, derby roaassigns goodwill…
27 October 1982
Debenture
Delivered: 5 November 1982
Status: Satisfied on 13 August 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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