Active - Proposal to Strike off
Company Information for FAIRCHILD FASTENERS (UK) LIMITED
170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 9QR,
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Company Registration Number
01118517
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FAIRCHILD FASTENERS (UK) LIMITED | |
Legal Registered Office | |
170 KITTS GREEN ROAD KITTS GREEN BIRMINGHAM WEST MIDLANDS B33 9QR Other companies in SA1 | |
Company Number | 01118517 | |
---|---|---|
Company ID Number | 01118517 | |
Date formed | 1973-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 22:17:13 |
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Officer | Role | Date Appointed |
---|---|---|
PETRA PAPINNIEMI-AINGER |
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KAY LOUISE DOWDALL |
||
LLUIS MARIA FARGAS MAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY LOUISE DOWDALL |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MARCUS DEREK LOKIER |
Director | ||
JOSE RAMON CAMINO |
Company Secretary | ||
JOSE RAMON CAMINO |
Director | ||
BRIGITTE INGE PREUSS BISCHOF |
Director | ||
CAROLINE DELIA WELCH-BALLENTINE |
Director | ||
GEORGE RONALD SMITH |
Director | ||
JOSEPH LUCOT |
Director | ||
LINDA WASHINGTON |
Company Secretary | ||
ERNESTO RAOUL BECKFORD |
Director | ||
JOHN LAURENCE FLYNN |
Director | ||
DONALD EUGENE MILLER |
Director | ||
COLIN MARTIN COHEN |
Director | ||
COLIN MARTIN COHEN |
Company Secretary | ||
RICHARD JOHN CARRENTON LOVELL |
Company Secretary | ||
ANTHONY JAMES CALVERT |
Director | ||
WILHELM VAN HELDEN |
Director | ||
THOMAS JOSEPH FLAHERTY |
Director | ||
DAVID DELO |
Company Secretary | ||
TERENCE PETER NORTON |
Director | ||
CHRISTOPHER JOHN REEDER |
Director | ||
CHRISTOPHER JOHN REEDER |
Company Secretary | ||
WILLIAM KERSHAW |
Director | ||
ALLAN JAMES BAMFORD |
Director | ||
FRANK JOSEPH COSENZA |
Director | ||
BENJAMIN WILLIAM PRESCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABPS (TRUSTEES) LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active - Proposal to Strike off | |
RTI EUROPE LIMITED | Director | 2015-07-23 | CURRENT | 2000-01-11 | Active | |
FIRTH RIXSON AURORA LIMITED | Director | 2014-11-20 | CURRENT | 1924-10-17 | Dissolved 2016-02-04 | |
LEEDS FIRECLAY COMPANY LIMITED(THE) | Director | 2014-11-20 | CURRENT | 1889-06-14 | Dissolved 2016-02-04 | |
MEADOWHALL (EABS) LIMITED | Director | 2014-11-20 | CURRENT | 1920-07-15 | Dissolved 2016-02-04 | |
MEADOWHALL (EAF) LIMITED | Director | 2014-11-20 | CURRENT | 1967-01-25 | Dissolved 2016-02-04 | |
WILLIAM BEARDMORE & CO.,LIMITED | Director | 2014-11-20 | CURRENT | 1902-01-21 | Liquidation | |
00107661 LIMITED | Director | 2014-11-20 | CURRENT | 1910-02-22 | Active - Proposal to Strike off | |
BRADLEY & FOSTER LIMITED | Director | 2014-11-20 | CURRENT | 1906-11-02 | Active - Proposal to Strike off | |
FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2002-12-02 | Active | |
ENTWISTLE LIMITED | Director | 2014-11-20 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
ENPAR SPECIAL ALLOYS LIMITED | Director | 2014-11-20 | CURRENT | 1937-01-28 | Active - Proposal to Strike off | |
FIRTH RIXSON SUPERALLOYS LIMITED | Director | 2014-11-20 | CURRENT | 1959-02-06 | Liquidation | |
HOWMET HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
RIVER DON STAMPINGS LIMITED | Director | 2014-11-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
THOS. FIRTH & JOHN BROWN LIMITED | Director | 2014-11-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
AURORA GROUP LIMITED | Director | 2014-11-20 | CURRENT | 1905-12-14 | Liquidation | |
ENPAR LIMITED | Director | 2014-11-20 | CURRENT | 2010-03-11 | Active | |
FIRTH RIXSON RINGS LIMITED | Director | 2014-11-20 | CURRENT | 1987-03-02 | Active | |
MEADOWHALL (EAB) LIMITED | Director | 2014-11-20 | CURRENT | 1900-12-18 | Liquidation | |
JFB INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1927-08-15 | Liquidation | |
JFB OVERSEAS HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 1966-03-18 | Active | |
FIRTH RIXSON LIMITED | Director | 2014-11-20 | CURRENT | 1928-05-24 | Active | |
FIRTH BROWN LIMITED | Director | 2014-11-20 | CURRENT | 1960-09-14 | Active | |
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED | Director | 2014-11-19 | CURRENT | 2007-10-18 | Active | |
ARCONIC UK HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 2000-10-25 | Active | |
HOWMET PRODUCTS UK LIMITED | Director | 2014-03-01 | CURRENT | 1985-07-01 | Active | |
ALLOY TECHNOLOGIES (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1994-09-07 | Active | |
ALUMAX U.K. LIMITED | Director | 2014-03-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
BRITISH ALUMINIUM LIMITED | Director | 2014-03-01 | CURRENT | 2000-04-27 | Active | |
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1959-11-02 | Active | |
HOWMET GLOBAL FASTENING SYSTEMS LIMITED | Director | 2014-03-01 | CURRENT | 2011-03-03 | Active | |
ARCONIC UK FINANCE | Director | 2007-03-28 | CURRENT | 2000-10-27 | Active | |
ARCONIC UK SHARE SCHEME TRUSTEE LIMITED | Director | 2002-06-19 | CURRENT | 2000-12-28 | Active | |
HOWMET FASTENING SYSTEMS LIMITED | Director | 2014-03-01 | CURRENT | 1983-07-01 | Active | |
KAWNEER U.K. LIMITED | Director | 2014-03-01 | CURRENT | 1994-04-11 | Active | |
LINREAD LIMITED | Director | 2011-03-09 | CURRENT | 1925-08-01 | Active | |
ALLOY TECHNOLOGIES (UK) LIMITED | Director | 2008-06-19 | CURRENT | 1994-09-07 | Active | |
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Director | 2008-06-19 | CURRENT | 1959-11-02 | Active | |
ALUMAX EXTRUSIONS LIMITED | Director | 2001-09-14 | CURRENT | 1963-04-26 | Dissolved 2014-05-13 | |
HOWMET PRODUCTS UK LIMITED | Director | 2001-09-14 | CURRENT | 1985-07-01 | Active | |
ALUMAX U.K. LIMITED | Director | 2001-09-14 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
ARCONIC MANUFACTURING (GB) LIMITED | Director | 2001-09-14 | CURRENT | 1959-07-23 | Active | |
HOWMET LIMITED | Director | 2000-12-19 | CURRENT | 1991-11-04 | Active | |
BRITISH ALUMINIUM LIMITED | Director | 2000-10-31 | CURRENT | 2000-04-27 | Active | |
ARCONIC UK FINANCE | Director | 2000-10-27 | CURRENT | 2000-10-27 | Active | |
ARCONIC UK HOLDINGS LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-09-24 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/09/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Alumax U.K. Limited as a person with significant control on 2019-10-21 | |
PSC05 | Change of details for Alumax U.K. Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM 54 Portland Place London W1B 1DY England | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2021-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 170 Kitts Green Road Kitts Green Birmingham B33 9QR England | |
TM02 | Termination of appointment of Petra Papinniemi-Ainger on 2020-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLUIS MARIA FARGAS MAS | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 26a Atlas Way Sheffield South Yorkshire S4 7QQ England | |
RES01 | ADOPT ARTICLES 05/08/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LAWRENCE WOODALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY LOUISE DOWDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 26a Atlas Way Sheffield South Yorkshire S4 7QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM Alcoa House 26a Atlas Way Sheffield S4 7QQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Petra Papinniemi-Ainger as company secretary on 2016-05-06 | |
TM02 | Termination of appointment of Kay Louise Dowdall on 2016-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD03 | Registers moved to registered inspection location of 1 Park Row Leeds LS1 5AB | |
AD02 | Register inspection address changed to 1 Park Row Leeds LS1 5AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DEREK LOKIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED KAY LOUISE DOWDALL | |
AP03 | Appointment of Kay Louise Dowdall as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSE CAMINO | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 05/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BISCHOF | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/11/2009 | |
AR01 | 05/12/10 FULL LIST | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE INGE PREUSS BISCHOF / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DEREK LOKIER / 06/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE | |
AR01 | 05/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1 PARK ROW LEEDS LS1 5AB | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 07/01/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/05 | |
RES13 | SHARE PREM A/C CANCELLED 15/12/2008 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARCUS DEREK LOKIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: UNIT 6 BARDON 22 IND ESTATE BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TE | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BARDON 22 LIMITED |
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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 FAIRCHILD FASTENERS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FAIRCHILD FASTENERS (UK) 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. |