Fairview Building Services Limited

Company Name	Fairview Building Services Limited
Directors	Mark Charles Swearman and Susan Swearman
Company Status	Active
Company Number	00808186
Category	Private Limited Company
Incorporation Date	8 June 1964(59 years, 6 months ago)
Previous Name	Charles Swearman Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Mark Charles Swearman
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Spindle Lodge Spindlestone Belford Northumberland NE70 7ED

Secretary Name	Susan Swearman
Nationality	British
Status	Current
Appointed	01 September 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Spindle Lodge Spindlestone Belford Northumberland NE70 7ED

Director Name	Susan Swearman
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(30 years, 12 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Spindle Lodge Spindlestone Belford Northumberland NE70 7ED

Director Name	Charles Albert Swearman
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(27 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 1995)
Role	Builder
Correspondence Address	The Barn Castle Fields Bamborough Northumberland

Contact

Telephone	01668 214387
Telephone region	Bamburgh

Location

Registered Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

198 at £1	Mr Mark Charles Swearman 99.00% Ordinary
2 at £1	Mrs Susan Swearman 1.00% Ordinary

Financials

Year	2014
Net Worth	£60,372
Cash	£20,054
Current Liabilities	£83,361

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (3 months ago)
Next Return Due	14 September 2024 (9 months, 1 week from now)

Charges

20 March 2002	Delivered on: 5 April 2002 Persons entitled: Nethan Valley Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 2 radcliffe park bamburgh northumberland. Outstanding
2 February 1999	Delivered on: 4 February 1999 Persons entitled: Nethan Valley Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Plot 21 radcliffe park radcliffe road bamburgh northumberland. Outstanding
20 March 1998	Delivered on: 25 March 1998 Persons entitled: The Right Hon. Marie Therese Baroness Armstrong Alexander Simon Richard Bateson John Davidson Francis William Paul Watson-Armstrong Classification: Legal charge Secured details: Â£544,000.00 and all other monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H piece or parcel of land off radcliffe road bamburgh in the county of northumberland. Outstanding
23 December 1992	Delivered on: 8 January 1993 Satisfied on: 17 September 1997 Persons entitled: The Rt. Hon. Marie Therese Baroness Armstrong, F.W.P.W. Armstrong and C.F.J. Thompson Classification: Legal charge Secured details: Â£70,000. Particulars: F/H land at friars farm, bamburgh in the county of northumberland. Fully Satisfied
24 May 1991	Delivered on: 12 June 1991 Satisfied on: 17 September 1997 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£60,000.00 due or to become due to the chargee. Particulars: The f/h property comprising ground moor tea shop and sift shop with ground floor first floor and second floor holiday flats situate in lucker road bamburgh northumberland. Fully Satisfied

Filing History

11 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
16 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
29 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
17 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (5 pages)
5 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
17 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
5 November 2014	Registered office address changed from Bland & Wood Planet Place, Killingworth Industr, Newcastle upon Tyne Tyne & Wear NE12 6RD to 6B Planet Business Centre Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Bland & Wood Planet Place, Killingworth Industr, Newcastle upon Tyne Tyne & Wear NE12 6RD to 6B Planet Business Centre Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Bland & Wood Planet Place, Killingworth Industr, Newcastle upon Tyne Tyne & Wear NE12 6RD to 6B Planet Business Centre Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 5 November 2014 (1 page)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200 (5 pages)
16 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 September 2009	Return made up to 31/08/09; no change of members (4 pages)
21 September 2009	Return made up to 31/08/09; no change of members (4 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 November 2008	Return made up to 31/08/08; full list of members (5 pages)
21 November 2008	Return made up to 31/08/08; full list of members (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 November 2007	Return made up to 31/08/07; full list of members (5 pages)
22 November 2007	Return made up to 31/08/07; full list of members (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 December 2006	Return made up to 31/08/06; full list of members (3 pages)
6 December 2006	Return made up to 31/08/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 August 2005	Return made up to 31/08/05; full list of members (5 pages)
31 August 2005	Return made up to 31/08/05; full list of members (5 pages)
16 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 September 2004	Return made up to 31/08/04; full list of members (5 pages)
7 September 2004	Return made up to 31/08/04; full list of members (5 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 September 2003	Return made up to 31/08/03; full list of members (5 pages)
9 September 2003	Return made up to 31/08/03; full list of members (5 pages)
15 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 September 2002	Return made up to 31/08/02; full list of members (5 pages)
6 September 2002	Return made up to 31/08/02; full list of members (5 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 September 2001	Return made up to 31/08/01; full list of members (5 pages)
4 September 2001	Return made up to 31/08/01; full list of members (5 pages)
11 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 October 2000	Return made up to 31/08/00; full list of members (5 pages)
12 October 2000	Return made up to 31/08/00; full list of members (5 pages)
11 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 (6 pages)
21 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 (6 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
8 September 1998	Return made up to 31/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
8 September 1998	Return made up to 31/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1996	Memorandum and Articles of Association (12 pages)
21 June 1996	Memorandum and Articles of Association (12 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
11 September 1995	Return made up to 31/08/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 (6 pages)
11 September 1995	Return made up to 31/08/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 (6 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)

Fairview Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland