Active
Company Information for FAIRFIELD AUCTIONS LIMITED
80 BOROUGH ROAD, MIDDLESBROUGH, TS1 2JN,
|
Company Registration Number
02067701
Private Limited Company
Active |
Company Name | |
---|---|
FAIRFIELD AUCTIONS LIMITED | |
Legal Registered Office | |
80 BOROUGH ROAD MIDDLESBROUGH TS1 2JN Other companies in TS4 | |
Company Number | 02067701 | |
---|---|---|
Company ID Number | 02067701 | |
Date formed | 1986-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 02:04:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BERNARD JOHN ORD |
||
BERNARD JOHN ORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN GARLAND |
Director | ||
ROBERT JAN ARJEN BOULAND |
Director | ||
JOHN FRANCIS TAYLOR LAW |
Company Secretary | ||
JOHN FRANCIS TAYLOR LAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGHAM MACHINE TOOL ENGINEERS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
JOHN LIVINGSTON (ESTATES) HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
ERIMUS SECURITIES HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
JOHN LIVINGSTON & SONS HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
ERIMUS SECURITIES LIMITED | Director | 1991-12-30 | CURRENT | 1961-02-13 | Active | |
NORTHERN MACHINE TOOLS (ENGINEERING) LIMITED | Director | 1991-12-30 | CURRENT | 1973-08-06 | Active | |
JOHN LIVINGSTON & SONS,LIMITED | Director | 1991-12-30 | CURRENT | 1924-05-15 | Active | |
JOHN LIVINGSTON (ESTATES) LIMITED | Director | 1991-12-30 | CURRENT | 1972-07-26 | Active | |
NORTHERN ATLANTIC ENGINEERING LIMITED | Director | 1991-06-18 | CURRENT | 1982-12-15 | Active - Proposal to Strike off | |
FAIRFIELD INDUSTRIES LIMITED | Director | 1991-05-17 | CURRENT | 1987-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Fairfield Industries Ltd as a person with significant control on 2023-06-12 | ||
Change of details for Fairfield Industries Ltd as a person with significant control on 2023-06-12 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM The Works North Ormesby Road Middlesbrough TS4 2AG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BERNARD JOHN ORD on 2019-02-26 | |
CH01 | Director's details changed for Mr Bernard John Ord on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bernard John Ord on 2017-11-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BERNARD JOHN ORD on 2017-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Sec 519 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARLAND | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNITS 3-6 BOATHOUSE LANE STOCKTON ON TEES TS18 3AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/07/10 NO CHANGES | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ROSEBERRY COURT ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: PO BOX SOUTH BANK 16 SOTHERBY RD SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK MIDDLESBOROUGH CLEVELAND TS6 6LP | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FAIRFIELD INDUSTRIAL RESOURCES L IMITED CERTIFICATE ISSUED ON 09/05/00 | |
363s | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 24 BUCKINGHAM GATE LONDON SW1E 6LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTRURE AND GUARANTEE | Outstanding | GENERALE BANK N/V GENERALE DE BANQUE SA | |
DEBENTURE | Satisfied | THE ENGLISH TRUST COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | THE ENGLISH TRUST COMPANY LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRFIELD AUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as FAIRFIELD AUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |