FAIRFIELD DISPLAYS AND LIGHTING LTD.

Address

FAIRFIELD DISPLAYS AND LIGHTING LTD.
127 ALBERT STREET
FLEET
HANTS
GU51 3SN
Classification:

Manufacture of office and shop furniture

Legal Information

Company Registration No.:
02768935
Incorporation Date:
30 Nov 1992 (24 Years old)
Financial Year End:
31 Dec
Capital:
£1,850.00 on 17 Dec 2015
For period ending:
31 Dec 2015
Filed on:
30 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
17 Dec 2015
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Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £16,772 £36,535 £30,635
Debtors: £451,617 £542,187 £489,939
Creditors due within one year: £974,559 £1,430,133 £990,629
Total Assets less Current Liabilities: -£35,406 -£38,788 £28,001
Creditors due after one year / Non Current Liabilities: £285,906 £210,545 £295,252
Total Assets less Liabilities: £305,412 £381,357 £379,965
Shareholders Funds / Net Worth: £305,412 £381,357 £379,965
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

28 Oct 2016

FAIRFIELD DISPLAYS AND LIGHTING LTD. (Company Number 02768935) Registered office: 127 Albert Street, Fleet, Hants, GU51 3SN Principal trading address: 127 Albert Street, Fleet, Hants, GU51 3SN & Fairfield House, Vernon Drive, Battlefield Enterprise Park, Shrewsbury SY1 3TF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above-named Company will be held at Hendon Hall Hotel, Ashley Lane, Hendon, London, NW4 1HF on 25 November 2016 at 12.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, by not later than 12.00 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact the Liquidator on Tel: 020 8444 2000. Geoffrey David Fairfield, Director 24 October 2016

Recently Filed Documents - 90 available


Directors and Secretaries

Geoffrey Fairfield
4 Jan 1993 ⇒ Present ( 23 Years ) Director
4 Jan 1993 ⇒ Present ( 23 Years ) Company Secretary
Janice Fairfield
4 Jan 1993 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - OUTSTANDING on 19 Jul 2012
THE TRUSTEES OF THE FAIRFIELD DISPLAYS & LIGHTING LTD PENSION SCHEME
LEGAL CHARGE - OUTSTANDING on 13 Aug 2009
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 20 Feb 2009
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Dec 2002
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 15 May 1998
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Mar 1993
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 3 Mar 1993

Previous Addresses

TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 15 Jan 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fairfielddisplaysandlighting.co.uk
www.fairfielddisplaysnlighting.co.uk
www.fairfielddisplaysnlighting.com
www.fairfielddisplaysandlighting.com
www.fairfielddisplaysnlighting.org.uk
www.fairfielddisplaysandlighting.net
www.fairfielddisplaysandlighting.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
22 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 7 Aug 2014 8
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 7 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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