Fairmitre Limited

Company Name	Fairmitre Limited
Director	Simon John Graveley
Company Status	Active
Company Number	01571526
Category	Private Limited Company
Incorporation Date	1 July 1981(42 years, 10 months ago)
Previous Name	Rosekim Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Simon John Graveley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(16 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Trafford Park Saw Mills Village Way Trafford Park Manchester M17 1AD

Secretary Name	Mr David Jarvis
Status	Current
Appointed	31 July 2015(34 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Trafford Park Saw Mills Village Way Trafford Park Manchester M17 1AD

Director Name	Mr Alistair Cook
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Groby Lane Newtown Linford Leicester Leicestershire LE6 0HH

Director Name	Mr Mark Fairclough
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(10 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 July 1991)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Southworth Hall Croft Warrington WA3 7BX

Director Name	Kenneth Thomas Perkins
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 1992)
Role	Contractors Manager
Correspondence Address	14 Beechways Appleton Warrington Cheshire WA4 5ER

Director Name	David Terry
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	18 Clanfield Avenue Parklands Widnes Cheshire WA8 9LY

Director Name	John Arthur Walsh
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Joinery Manager
Correspondence Address	42 Gaddum Road Bowdon Altrincham Cheshire WA14 3PH

Secretary Name	John Peter Neilson Butler
Nationality	British
Status	Resigned
Appointed	04 August 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 1992)
Role	Company Director
Correspondence Address	Milton Farm Acton Bridge Northwich Cheshire CW8 2RF

Director Name	John Peter Neilson Butler
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 1998)
Role	Accountant
Correspondence Address	Milton Farm Acton Bridge Northwich Cheshire CW8 2RF

Director Name	Mr Ralfe Graveley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(11 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 25 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford Park Saw Mills Village Way Trafford Park Manchester M17 1AD

Secretary Name	Peter John Clode
Nationality	British
Status	Resigned
Appointed	21 October 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	14 Grosvenor Avenue Hartford Northwich Cheshire CW8 1RP

Director Name	Peter John Clode
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	14 Grosvenor Avenue Hartford Northwich Cheshire CW8 1RP

Secretary Name	Colette Hazel Ford
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 July 2015)
Role	Company Secretary Timber Impor
Country of Residence	England
Correspondence Address	13 Bowness Road Timperley Altrincham Cheshire WA15 7YA

Contact

Website	manchestertimbermerchants.co.uk
Telephone	01494 772382
Telephone region	High Wycombe

Location

Registered Address	Trafford Park Saw Mills Village Way Trafford Park Manchester M17 1AD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

107.5k at £1	Illingworth Ingham (Manchester) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

4 September 1998	Delivered on: 5 September 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 September 1998

Delivered on: 5 September 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
28 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Ralfe Graveley as a director on 25 December 2018 (1 page)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
21 June 2018	Director's details changed for Ralfe Graveley on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Simon John Graveley on 21 June 2018 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
26 July 2017	Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 26 July 2017 (2 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 August 2015	Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page)
17 August 2015	Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages)
17 August 2015	Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages)
17 August 2015	Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 107,500 (5 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 107,500 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 107,500 (5 pages)
1 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 107,500 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Ralfe Graveley on 21 July 2010 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Ralfe Graveley on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for Simon John Graveley on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for Simon John Graveley on 21 July 2010 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
21 July 2009	Return made up to 21/07/09; full list of members (3 pages)
21 July 2009	Return made up to 21/07/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 July 2006	Return made up to 21/07/06; full list of members (2 pages)
25 July 2006	Return made up to 21/07/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
17 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
5 August 2005	Return made up to 21/07/05; full list of members (2 pages)
5 August 2005	Return made up to 21/07/05; full list of members (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 August 2002	Return made up to 04/08/02; full list of members (7 pages)
9 August 2002	Return made up to 04/08/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 August 2001	Return made up to 04/08/01; full list of members (6 pages)
3 August 2001	Return made up to 04/08/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	Director resigned (2 pages)
13 September 2000	Director resigned (2 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1999	Return made up to 04/08/99; no change of members (4 pages)
13 August 1999	Return made up to 04/08/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/10/98 (6 pages)
5 October 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/10/98 (6 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
16 October 1997	Return made up to 04/08/97; change of members (5 pages)
16 October 1997	Return made up to 04/08/97; change of members (5 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1996	Return made up to 04/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Return made up to 04/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Return made up to 04/08/95; full list of members (6 pages)
11 October 1995	Return made up to 04/08/95; full list of members (6 pages)
11 October 1995	Director resigned (2 pages)