Fayrefield Foods Limited

Company Name	Fayrefield Foods Limited
Company Status	Active
Company Number	01639747
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Previous Names	Sequinlynn Limited and John Douglas Kerr Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr John Douglas Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Dairy Products Executive
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr David Neil McFarlane
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 1992(9 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Timothy Marcus Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 1995(13 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Dairy Products Executive
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Daniel David Harper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(21 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Dairy Products Executive
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Niel John Douglas Kerr
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(27 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Executive
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Secretary Name	Mr Philip Anthony Austin
Status	Current
Appointed	01 May 2013(30 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Leslie John Wright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(32 years after company formation)
Appointment Duration	9 years, 10 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mrs Michelle Fenney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(33 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Ashley Clinton Darrel Weaver
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(34 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Alastair Ian Lyon
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Poppy Catherine Moulton
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(41 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	James Sadler
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 September 2001)
Role	Chartered Accountant
Correspondence Address	Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales

Director Name	George Hilary Birchall Scott
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 January 2000)
Role	Dairy Products Executive
Correspondence Address	Telpyns Wantz Road Margaretting Ingatestone Essex CM4 0EP

Director Name	Christopher Martyn Swire
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 19 September 2008)
Role	Dairy Products Executive
Country of Residence	Wales
Correspondence Address	9 Church View Llangattock Crickhowell Powys NP8 1PQ Wales

Director Name	Mr Nicholas Anthony Hilton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (resigned 08 August 2019)
Role	Dairy Products Executive
Country of Residence	United Kingdom
Correspondence Address	Paddock Cottage Hollin Green Lane Burland Nantwich Cheshire CW5 8NL

Secretary Name	James Sadler
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales

Director Name	Mr Richard Adamson Laird
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(11 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 June 2008)
Role	Dairy Products Executive
Country of Residence	Northern Ireland
Correspondence Address	117 The Burn Road Doagh Ballyclare County Antrim BT39 0RE Northern Ireland

Director Name	Mrs Theresa Kerr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilderstone Main Road Worleston Nantwich Cheshire CW5 6DN

Director Name	Timothy James Ridyard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	8 Glenmore Close Ladybridge Bolton BL3 4RY

Director Name	Mr Kim Wayne Palmer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Brunel Walk Twickenham Middlesex TW2 7EJ

Director Name	Jonathan David Eeles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	4 Southlands Close Leek Staffordshire ST13 8DF

Director Name	Mr Sydney John Beech
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(20 years, 10 months after company formation)
Appointment Duration	13 years (resigned 06 April 2016)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Director Name	Mr Michael Reade
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(26 years, 2 months after company formation)
Appointment Duration	12 years (resigned 07 August 2020)
Role	Food Services Director
Country of Residence	United Kingdom
Correspondence Address	38 Highfield Grove Stafford Staffordshire ST17 9RA

Director Name	Mr Patrick Dennis John Brunt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2011)
Role	Retail Trading Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Long Lane Wettenhall Cheshire CW7 4DN

Contact

Website	www.fayrefield.com
Telephone	01270 589311
Telephone region	Crewe

Location

Registered Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe Green
Ward	Haslington
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	N.a. Hilton 9.52% Ordinary A
375k at £1	Fayrefield Group LTD 71.43% Ordinary A
25k at £1	D.n. Mcfarlane 4.76% Ordinary A
25k at £1	John Douglas Kerr 4.76% Ordinary A
25k at £1	N.j.d. Kerr 4.76% Ordinary A
25k at £1	T.m. Robinson 4.76% Ordinary B

Financials

Year	2014
Turnover	£144,805,262
Gross Profit	£7,651,039
Net Worth	£16,819,118
Cash	£3,135,916
Current Liabilities	£23,213,150

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

26 November 2013	Delivered on: 27 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land on the east side of marshfield bank crewe t/no.CH545717. Notification of addition to or amendment of charge. Outstanding
26 March 2009	Delivered on: 3 April 2009 Persons entitled: Sydbank a/S Classification: Letter of pledge Secured details: All monies due or to become due from the debtor to the chargee. Particulars: Account no. 7110 1161108 and any and all securities registered with vp securities services. Outstanding
24 May 1983	Delivered on: 31 May 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Outstanding

Filing History

3 November 2023	Appointment of Poppy Catherine Moulton as a director on 1 November 2023 (2 pages)
13 October 2023	Full accounts made up to 31 December 2022 (36 pages)
11 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
22 December 2022	Director's details changed for Mr Daniel David Harper on 22 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Niel John Kerr on 22 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr John Douglas Kerr on 22 December 2022 (2 pages)
22 December 2022	Secretary's details changed for Mr Philip Anthony Austin on 22 December 2022 (1 page)
22 December 2022	Director's details changed for Mr David Neil Mcfarlane on 22 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Leslie John Wright on 22 December 2022 (2 pages)
25 November 2022	Director's details changed for Mr Timothy Marcus Robinson on 25 November 2022 (2 pages)
12 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (35 pages)
20 July 2022	Appointment of Mr Alastair Ian Lyon as a director on 29 June 2022 (2 pages)
25 October 2021	Full accounts made up to 31 December 2020 (35 pages)
11 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (34 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
12 October 2020	Director's details changed for Mr Ashley Weaver on 12 October 2020 (2 pages)
19 August 2020	Termination of appointment of Michael Reade as a director on 7 August 2020 (1 page)
12 June 2020	Director's details changed for Mr Niel John Kerr on 12 June 2020 (2 pages)
19 December 2019	Satisfaction of charge 2 in full (1 page)
29 October 2019	Purchase of own shares. (3 pages)
11 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (33 pages)
18 September 2019	Cancellation of shares. Statement of capital on 7 August 2019 GBP 475,000 (4 pages)
29 August 2019	Termination of appointment of Nicholas Anthony Hilton as a director on 8 August 2019 (1 page)
21 June 2019	Satisfaction of charge 016397470003 in full (1 page)
11 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (32 pages)
28 February 2018	Cessation of John Douglas Kerr as a person with significant control on 29 September 2016 (1 page)
28 February 2018	Notification of The Fayrefield Group Limited as a person with significant control on 29 September 2016 (2 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (30 pages)
2 October 2017	Full accounts made up to 31 December 2016 (30 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
15 July 2016	Appointment of Mr Ashley Weaver as a director on 14 July 2016 (2 pages)
15 July 2016	Appointment of Mr Ashley Weaver as a director on 14 July 2016 (2 pages)
8 April 2016	Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page)
22 January 2016	Appointment of Mrs Michelle Fenney as a director on 14 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Michelle Fenney as a director on 14 January 2016 (2 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 525,000 (13 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 525,000 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
22 October 2014	Director's details changed for Mr Niel John Kerr on 29 September 2014 (3 pages)
22 October 2014	Director's details changed for Mr Niel John Kerr on 29 September 2014 (3 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 525,000 (13 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 525,000 (13 pages)
21 October 2014	Director's details changed for Mr Leslie John Wright on 29 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr David Neil Mcfarlane on 29 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr Michael Reade on 13 August 2014 (2 pages)
21 October 2014	Director's details changed for Mr. Daniel David Harper on 29 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr David Neil Mcfarlane on 29 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr. Daniel David Harper on 29 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr Michael Reade on 13 August 2014 (2 pages)
21 October 2014	Director's details changed for Mr Leslie John Wright on 29 September 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
26 September 2014	Termination of appointment of Theresa Kerr as a director on 11 July 2014 (1 page)
26 September 2014	Termination of appointment of Theresa Kerr as a director on 11 July 2014 (1 page)
6 June 2014	Appointment of Mr Leslie John Wright as a director (2 pages)
6 June 2014	Appointment of Mr Leslie John Wright as a director (2 pages)
27 November 2013	Registration of charge 016397470003 (11 pages)
27 November 2013	Registration of charge 016397470003 (11 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 525,000 (13 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 525,000 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (23 pages)
27 September 2013	Full accounts made up to 31 December 2012 (23 pages)
31 May 2013	Termination of appointment of James Sadler as a secretary (1 page)
31 May 2013	Appointment of Mr Philip Anthony Austin as a secretary (2 pages)
31 May 2013	Termination of appointment of James Sadler as a secretary (1 page)
31 May 2013	Appointment of Mr Philip Anthony Austin as a secretary (2 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (13 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (24 pages)
25 September 2012	Full accounts made up to 31 December 2011 (24 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (13 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (13 pages)
26 May 2011	Termination of appointment of Patrick Brunt as a director (1 page)
26 May 2011	Termination of appointment of Patrick Brunt as a director (1 page)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
1 October 2010	Director's details changed for Mr Niel Kerr on 29 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Niel Kerr on 29 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Michael Reade on 27 September 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (25 pages)
1 October 2010	Full accounts made up to 31 December 2009 (25 pages)
1 October 2010	Director's details changed for Mr Michael Reade on 27 September 2010 (2 pages)
31 December 2009	Appointment of Mr Niel Kerr as a director (2 pages)
31 December 2009	Appointment of Mr Niel Kerr as a director (2 pages)
22 December 2009	Auditor's resignation (1 page)
22 December 2009	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (7 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from 63 welsh row nantwich cheshire CW5 5EW (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 63 welsh row nantwich cheshire CW5 5EW (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (24 pages)
27 October 2008	Full accounts made up to 31 December 2007 (24 pages)
16 October 2008	Return made up to 29/09/08; full list of members (7 pages)
16 October 2008	Return made up to 29/09/08; full list of members (7 pages)
14 October 2008	Appointment terminated director christopher swire (1 page)
14 October 2008	Appointment terminated director christopher swire (1 page)
14 August 2008	Director appointed mr michael reade (1 page)
14 August 2008	Director appointed mr patrick dennis john brunt (1 page)
14 August 2008	Director appointed mr patrick dennis john brunt (1 page)
14 August 2008	Director appointed mr michael reade (1 page)
10 June 2008	Appointment terminated director richard laird (1 page)
10 June 2008	Appointment terminated director richard laird (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (25 pages)
27 October 2007	Full accounts made up to 31 December 2006 (25 pages)
8 October 2007	Return made up to 29/09/07; full list of members (5 pages)
8 October 2007	Return made up to 29/09/07; full list of members (5 pages)
2 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 November 2006	Full accounts made up to 31 December 2005 (24 pages)
3 October 2006	Return made up to 29/09/06; full list of members (5 pages)
3 October 2006	Return made up to 29/09/06; full list of members (5 pages)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 29/09/05; full list of members (5 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 29/09/05; full list of members (5 pages)
3 November 2004	Return made up to 29/09/04; full list of members (12 pages)
3 November 2004	Return made up to 29/09/04; full list of members (12 pages)
20 October 2004	Full accounts made up to 31 December 2003 (22 pages)
20 October 2004	Full accounts made up to 31 December 2003 (22 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
28 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 September 2003	Full accounts made up to 31 December 2002 (46 pages)
28 September 2003	Full accounts made up to 31 December 2002 (46 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
6 March 2003	Full accounts made up to 31 December 2001 (44 pages)
6 March 2003	Full accounts made up to 31 December 2001 (44 pages)
7 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 July 2002	Full accounts made up to 31 December 2000 (20 pages)
3 July 2002	Full accounts made up to 31 December 2000 (20 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
5 November 2001	Return made up to 29/09/01; full list of members (11 pages)
5 November 2001	Return made up to 29/09/01; full list of members (11 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
19 April 2001	Ad 20/03/01--------- Â£ si 15000@1=15000 Â£ ic 510000/525000 (2 pages)
19 April 2001	Ad 20/03/01--------- Â£ si 15000@1=15000 Â£ ic 510000/525000 (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (20 pages)
26 October 2000	Full accounts made up to 31 December 1999 (20 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
28 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 September 1999	Full accounts made up to 31 December 1998 (21 pages)
21 September 1999	Full accounts made up to 31 December 1998 (21 pages)
3 February 1999	New director appointed (3 pages)
3 February 1999	New director appointed (3 pages)
2 November 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1998	Ad 01/06/98--------- Â£ si 4737@1=4737 Â£ ic 505263/510000 (2 pages)
26 June 1998	Ad 01/06/98--------- Â£ si 4737@1=4737 Â£ ic 505263/510000 (2 pages)
31 May 1998	Full accounts made up to 31 December 1997 (44 pages)
31 May 1998	Full accounts made up to 31 December 1997 (44 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
12 October 1997	Return made up to 29/09/97; full list of members (8 pages)
12 October 1997	Return made up to 29/09/97; full list of members (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (44 pages)
30 September 1997	Full accounts made up to 31 December 1996 (44 pages)
11 March 1997	Ad 18/02/97--------- Â£ si 5263@1=5263 Â£ ic 500000/505263 (2 pages)
11 March 1997	Ad 18/02/97--------- Â£ si 5263@1=5263 Â£ ic 500000/505263 (2 pages)
12 November 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (43 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (43 pages)
15 March 1996	Nc inc already adjusted 26/02/96 (1 page)
15 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 March 1996	Nc inc already adjusted 26/02/96 (1 page)
15 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
25 August 1995	Full accounts made up to 30 December 1994 (40 pages)
25 August 1995	Full accounts made up to 30 December 1994 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 August 1994	Company name changed john douglas kerr LIMITED\certificate issued on 24/08/94 (2 pages)
23 August 1994	Company name changed john douglas kerr LIMITED\certificate issued on 24/08/94 (2 pages)
11 August 1982	Company name changed\certificate issued on 11/08/82 (2 pages)
11 August 1982	Company name changed\certificate issued on 11/08/82 (2 pages)
1 June 1982	Incorporation (15 pages)
1 June 1982	Certificate of incorporation (1 page)
1 June 1982	Incorporation (15 pages)
1 June 1982	Certificate of incorporation (1 page)

Fayrefield Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire