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5TH FLOOR MILLENNIUM BRIDGE HOUS, LAMBETH HILL, LONDON, EC4V 4GG
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FAIRBAIRN U.K. LIMITED
Private limited with Share Capital
Company is dissolved
08 January 1948
70100 Activities of head offices - Activities of head offices
Available to 24 Mar 2017. Next accounts due by 30 Sep 2018
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Colin Robert Campbell | Director | ||
| Mr Iain Anthony Pearce | Director | ||
| Mr Robert Harold Coxon | Director | ||
| Mr Paul Forsythe | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Deed | Barclays Bank PLC | OUTSTANDING | ||
| Supplemental Security Deed Dated 10 January 2000 (Supplemental To A Security Deed Ated 25 September1996 (The "principal Deed") | Barclays Bank PLC | OUTSTANDING | ||
| Supplemental Security Deed (The "supplemental Security Deed") Which Is Supplemental To A Security Deed Dated 7th November 1997 (The "principal Deed") | Barclays Bank PLC | OUTSTANDING | ||
| Letter Of Fixed Charge | Chichester District Council | OUTSTANDING | ||
| Security Deed | Barclays Bank PLC | OUTSTANDING | ||
| Security Deed | Barclays Bank PLC | OUTSTANDING | ||
| Security Deed | Barclays Bank PLC | OUTSTANDING | ||
| Security Deed | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge Pursuant To The Ap Facility Agreement Dated 22/11/95 Between Thebank And The Company | Barclays Bank PLC | OUTSTANDING | ||
| Fixed Charge | Alliance & Leicester Building Society | SATISFIED | ||
| Deed Of Fixed Charge | Royal Bank Of Canada | SATISFIED | ||
| Fixed Charge | Commerz Bank Aktiengesells Chaft | SATISFIED | ||
| Legal Charge | Banque Internationale A Luxembourg | SATISFIED | ||
| Deed Of Subordination | Caisse Nationale De Credit Agricole S.a. | SATISFIED | ||
| Letter Of Hypothecation | Commerz Bank A Ktiengeseuschaft | SATISFIED | ||
| Deed Of Subordination | Caisse National De Credit Agricole | SATISFIED | ||
| Deed Of Charge | The Governor And Company Of The Bank Of England. | SATISFIED | ||
| Collateral Agreement | Morgan Guaranty Trust Company Of New York | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £5,590,552.00 | £14,931,000.00 | £12,014,000.00 |
| Net Worth | £1.00 | £20.00 | £30,854,623.00 | £29,799,000.00 | £30,739,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £2,458,000.00 | £375,000.00 |
| Total Current Assets | £1.00 | £20.00 | £30,854,623.00 | £32,257,000.00 | £33,307,000.00 |
Frequently Asked Questions about FAIRBAIRN U.K. LIMITED
Detailed answers about FAIRBAIRN U.K. LIMITED, including incorporation, status, business activity, and accounts information.
When was FAIRBAIRN U.K. LIMITED founded?
FAIRBAIRN U.K. LIMITED was officially incorporated on 08 January 1948 and is registered under company number 00447698. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FAIRBAIRN U.K. LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FAIRBAIRN U.K. LIMITED?
FAIRBAIRN U.K. LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FAIRBAIRN U.K. LIMITED do?
FAIRBAIRN U.K. LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FAIRBAIRN U.K. LIMITED's registered address?
The registered office address of FAIRBAIRN U.K. LIMITED is Lambeth Hill, London, City Of London, EC4V 4AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is FAIRBAIRN U.K. LIMITED financially stable?
Based on the latest accounts up to 24 Mar 2017, FAIRBAIRN U.K. LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2018. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.