FAIRFIELD BIDCO LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 08864097
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address PIONEER WAY, CASTLEFORD, YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 EUR 1 ; Solvency Statement dated 16/03/17. The most likely internet sites of FAIRFIELD BIDCO LIMITED are www.fairfieldbidco.co.uk, and www.fairfield-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield Bidco Limited is a Private Limited Company. The company registration number is 08864097. Fairfield Bidco Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Fairfield Bidco Limited is Pioneer Way Castleford Yorkshire United Kingdom Wf10 5qu. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HARKUS, Joanna Alwen has been resigned. Director ARNEY, John Andrew has been resigned. Director HARKUS, Joanna Alwen has been resigned. Director HARRISON, Matthew Colin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MARTIN, Geoffrey Thomas
Appointed Date: 28 February 2017
71 years old
Director
MCCLENDON, Mark Andrew
Appointed Date: 28 February 2017
63 years old
Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
HARKUS, Joanna Alwen
Resigned: 01 December 2016
Appointed Date: 28 January 2014
Director
ARNEY, John Andrew
Resigned: 28 February 2017
Appointed Date: 28 January 2014
57 years old
Director
HARKUS, Joanna Alwen
Resigned: 15 April 2014
Appointed Date: 28 January 2014
46 years old
Director
HARRISON, Matthew Colin
Resigned: 28 February 2017
Appointed Date: 28 January 2014
53 years old

Persons With Significant Control

Mr John Andrew Arney
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Matthew Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

FAIRFIELD BIDCO LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • EUR 1
17 Mar 2017
Solvency Statement dated 16/03/17
17 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 16/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
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02 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
...
... and 19 more events
16 May 2014
Statement of capital following an allotment of shares on 25 April 2014
  • EUR 131,705,661.20
16 May 2014
Redenomination of shares. Statement of capital 11 April 2014
25 Apr 2014
Termination of appointment of Joanna Harkus as a director
11 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2014
Incorporation

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