Company information:
Fairfield Graphics Limited (No: 00267312)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
Status: Liquidation
Incorporated: 28-Jul-1932
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 03-Dec-2018
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: ROBERT WHITESIDE ( DOB: Apr-1958 From: Mar-2006 )
Current Secretary: MARRONS CONSULTANCIES LIMITED ( From: Jan-1998 )
Resigned Director: SIMON BICKERSTAFFE ( DOB: Feb-1958 From: Jan-1994 To: May-2001 )
Resigned Director: EDWARD CARSON ( DOB: Mar-1947 From: Dec-1992 To: Dec-2001 )
Resigned Director: JAMES JOSEPH COLL ( DOB: Aug-1939 From: Nov-1996 To: Aug-2004 )
Resigned Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Nov-1996 To: Jan-1998 )
Resigned Director: JOHN NIGEL DICKINSON ( DOB: Sep-1955 From: Jul-1998 To: Feb-2002 )
Resigned Director: CLINTON EDWIN EVERARD ( DOB: Apr-1961 From: Mar-2006 To: Aug-2007 )
Resigned Director: JAMES TREVOR GREENWOOD ( DOB: Aug-1957 From: Dec-1992 To: Mar-1997 )
Resigned Director: KEVIN ARTHUR HERBERT ( DOB: Apr-1952 From: Sep-2007 To: Sep-2015 )
Resigned Director: JEFFREY MARTIN KINN ( DOB: Feb-1950 From: Dec-1992 To: Aug-1997 )
Resigned Director: BEAUFORT NELSON LOANE ( DOB: Sep-1942 From: Nov-1996 To: Mar-2006 )
Resigned Director: PETER EUGENE LYNCH ( DOB: Feb-1958 From: Nov-1996 To: Jul-2000 )
Resigned Director: CORMAC O TIGHEARNAIGH ( DOB: Oct-1968 From: Jul-2004 To: Mar-2006 )
Resigned Director: CRAIG PARSONS ( DOB: Jun-1970 From: Sep-2015 To: Sep-2017 )
Resigned Director: RICHARD RAWORTH ( DOB: Feb-1942 From: Dec-1992 To: Aug-1997 )
Resigned Director: DAVID RICHARD PEART SMITH ( DOB: May-1951 From: Dec-1992 To: Jun-2001 )
Resigned Director: GEOFFREY GRAHAM STREET ( DOB: Dec-1946 From: Jan-1994 To: Nov-1996 )
Resigned Secretary: JEFFREY MARTIN KINN ( DOB: Feb-1950 From: Dec-1992 To: Nov-1996 )
Resigned Secretary: PETER EUGENE LYNCH ( DOB: Feb-1958 From: Nov-1996 To: Jan-1998 )
Persons of Significant Control:
Adare Group Limited, Marrons Solicitors 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Continuous Stationery Limited, 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England: Ownership of shares – 75% or more (Notified: 2017-02-26, Ceased: 2017-07-31)