Fairbank Brearley Limited

Company Name	Fairbank Brearley Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	00645426
Category	Private Limited Company
Incorporation Date	24 December 1959(64 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(59 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(59 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(31 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr Melvyn Cook
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(31 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Engineer
Correspondence Address	17 Upper Lane Emley Huddersfield West Yorkshire HD8 9RH

Director Name	Alan Cuerden
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Fca
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Secretary Name	Alan Cuerden
Nationality	British
Status	Resigned
Appointed	11 September 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	Mr Alastair Ryan Cridland
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Quarry House Hoyle Ing, Linthwaite Huddersfield West Yorkshire HD7 5RX

Director Name	William Robert Ibberson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 1996)
Role	Manufacturer C Eng
Country of Residence	England
Correspondence Address	Mount Farm House Town Street Rawdon Leeds West Yorkshire LS19 6QJ

Secretary Name	Brian Arden
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	19 Privet Street Springfield Oldham Lancashire OL4 2PJ

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(35 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	James Veitch Henderson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(36 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Babworth Crescent Retford Nottinghamshire DN22 7NL

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(36 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 1997)
Role	Accountant
Correspondence Address	22 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Secretary Name	Mr Alastair Ryan Cridland
Nationality	British
Status	Resigned
Appointed	31 December 1995(36 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Hoyle Ing, Linthwaite Huddersfield West Yorkshire HD7 5RX

Director Name	Trevor Brooke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Engineer
Correspondence Address	Parkmore Pollard Avenue Eldwick Bingley West Yorkshire BD16 3DD

Director Name	John Colin Sandle
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(38 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2000)
Role	Managing Director
Correspondence Address	5 Allerton Drive Upper Poppleton York Yorkshire YO26 6JH

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Mr Alan Wall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(39 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	178 Chapel Road Chapeltown Sheffield South Yorkshire S35 1QA

Director Name	John Michael Cliff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(39 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(39 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(41 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	31 March 2001(41 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(44 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(55 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(55 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(59 years, 8 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

400k at £1	Carclo PLC 100.00% Ordinary
1 at £1	Carclo Services LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
23 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
6 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
6 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
6 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
13 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 400,000 (5 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 400,000 (5 pages)
8 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
8 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
8 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
8 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
24 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
24 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 400,000 (4 pages)
25 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 400,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 400,000 (4 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 400,000 (4 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 October 2009	Return made up to 11/09/09; full list of members (4 pages)
2 October 2009	Return made up to 11/09/09; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 October 2006	Return made up to 11/09/06; full list of members (7 pages)
17 October 2006	Return made up to 11/09/06; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Return made up to 11/09/04; full list of members (7 pages)
22 September 2004	Return made up to 11/09/04; full list of members (7 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (14 pages)
26 January 2002	Full accounts made up to 31 March 2001 (14 pages)
5 October 2001	Return made up to 11/09/01; full list of members (7 pages)
5 October 2001	Return made up to 11/09/01; full list of members (7 pages)
23 July 2001	Secretary resigned;director resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Secretary resigned;director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Full accounts made up to 31 March 2000 (18 pages)
18 January 2001	Full accounts made up to 31 March 2000 (18 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: valley works ribble street keighley west yorkshire BD21 4LP (1 page)
7 March 2000	Registered office changed on 07/03/00 from: valley works ribble street keighley west yorkshire BD21 4LP (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
11 October 1999	Return made up to 11/09/99; full list of members (8 pages)
11 October 1999	Return made up to 11/09/99; full list of members (8 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (14 pages)
10 December 1998	Full accounts made up to 31 March 1998 (14 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
7 October 1998	Return made up to 11/09/98; no change of members (6 pages)
7 October 1998	Return made up to 11/09/98; no change of members (6 pages)
29 September 1997	Return made up to 11/09/97; no change of members (6 pages)
29 September 1997	Return made up to 11/09/97; no change of members (6 pages)
22 July 1997	Full accounts made up to 31 March 1997 (15 pages)
22 July 1997	Full accounts made up to 31 March 1997 (15 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
24 September 1996	Full accounts made up to 30 March 1996 (14 pages)
24 September 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 September 1996	Full accounts made up to 30 March 1996 (14 pages)
24 September 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 1996	Secretary resigned (2 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	New director appointed (1 page)
2 February 1996	New director appointed (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	Secretary resigned (2 pages)
2 February 1996	Secretary resigned (1 page)
2 February 1996	Secretary resigned (1 page)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (4 pages)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
29 September 1995	Return made up to 11/09/95; full list of members (6 pages)
29 September 1995	Return made up to 11/09/95; full list of members (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 August 1995	Nc inc already adjusted 27/03/95 (1 page)
17 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 August 1995	Ad 27/03/95--------- Â£ si 395500@1=395500 Â£ ic 4500/400000 (2 pages)
17 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 August 1995	Nc inc already adjusted 27/03/95 (1 page)
17 August 1995	Ad 27/03/95--------- Â£ si 395500@1=395500 Â£ ic 4500/400000 (2 pages)

Fairbank Brearley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies