FAIRBANK BREARLEY LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS
Company number 00645426
Status Active
Incorporation Date 24 December 1959
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FAIRBANK BREARLEY LIMITED are www.fairbankbrearley.co.uk, and www.fairbank-brearley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Fairbank Brearley Limited is a Private Limited Company. The company registration number is 00645426. Fairbank Brearley Limited has been working since 24 December 1959. The present status of the company is Active. The registered address of Fairbank Brearley Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary ARDEN, Brian has been resigned. Secretary COOK, Eric has been resigned. Secretary CRIDLAND, Alastair Ryan has been resigned. Secretary CUERDEN, Alan has been resigned. Director ADAM, David William has been resigned. Director BROOKE, Trevor has been resigned. Director CLIFF, John Michael has been resigned. Director COOK, Eric has been resigned. Director COOK, Melvyn has been resigned. Director CRIDLAND, Alastair Ryan has been resigned. Director CUERDEN, Alan has been resigned. Director HENDERSON, James Veitch has been resigned. Director IBBERSON, William Robert has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director MAWE, Christopher has been resigned. Director REVILL, John Arthur has been resigned. Director ROTHERY, Darren Keith has been resigned. Director SANDLE, John Colin has been resigned. Director WALL, Alan has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
ARDEN, Brian
Resigned: 31 December 1995
Appointed Date: 01 September 1995
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 31 March 2001
Secretary
CRIDLAND, Alastair Ryan
Resigned: 31 March 2001
Appointed Date: 31 December 1995
Secretary
CUERDEN, Alan
Resigned: 31 December 1995
Director
ADAM, David William
Resigned: 30 July 1999
77 years old
Director
BROOKE, Trevor
Resigned: 30 June 2000
Appointed Date: 01 April 1998
77 years old
Director
CLIFF, John Michael
Resigned: 31 March 2001
Appointed Date: 20 July 1999
81 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 31 March 2001
70 years old
Director
COOK, Melvyn
Resigned: 31 December 1998
87 years old
Director
CRIDLAND, Alastair Ryan
Resigned: 31 March 2001
Appointed Date: 01 September 1995
83 years old
Director
CUERDEN, Alan
Resigned: 31 December 1995
89 years old
Director
HENDERSON, James Veitch
Resigned: 31 March 1999
Appointed Date: 31 December 1995
85 years old
Director
IBBERSON, William Robert
Resigned: 17 May 1996
Appointed Date: 01 September 1995
89 years old
Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 01 April 1999
68 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
64 years old
Director
REVILL, John Arthur
Resigned: 02 June 1997
Appointed Date: 31 December 1995
79 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 29 February 2004
64 years old
Director
SANDLE, John Colin
Resigned: 30 April 2000
Appointed Date: 28 September 1998
79 years old
Director
WALL, Alan
Resigned: 31 December 1999
Appointed Date: 20 July 1999
76 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 25 September 1995
74 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRBANK BREARLEY LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 400,000
08 Oct 2015
Termination of appointment of Eric Cook as a director on 31 March 2015
...
... and 103 more events
02 Feb 1987
Return made up to 06/10/86; full list of members
02 Feb 1987
New director appointed
16 Jan 1987
Director resigned
12 Aug 1986
New director appointed
19 May 1986
Director resigned

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