Fayrefield Ingredients Limited

Company Name	Fayrefield Ingredients Limited
Company Status	Active
Company Number	06704337
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Timothy Marcus Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(same day as company formation)
Role	Trading Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Simon Davenport
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Secretary Name	Mr Philip Anthony Austin
Status	Current
Appointed	01 May 2013(4 years, 7 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 Ashley Clinton Darrel Weaver
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Sydney John Beech
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Secretary Name	Mr Sydney John Beech
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Director Name	Mr Nicholas Anthony Hilton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 week, 1 day after company formation)
Appointment Duration	10 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

Contact

Website	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

8k at £1	Fayrefield Foods LTD 80.00% Ordinary
2k at £1	Mr Simon Davenport 20.00% Ordinary

Financials

Year	2014
Turnover	£663,285
Gross Profit	£663,285
Net Worth	£1,295,007
Cash	£143,589
Current Liabilities	£159,494

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
11 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 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 Simon Davenport 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 4 October 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
25 October 2021	Full accounts made up to 31 December 2020 (22 pages)
11 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
12 October 2020	Director's details changed for Mr Ashley Weaver on 12 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
19 August 2019	Termination of appointment of Nicholas Anthony Hilton as a director on 8 August 2019 (1 page)
17 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
1 March 2018	Notification of Fayrefield Foods Limited as a person with significant control on 23 September 2016 (2 pages)
28 February 2018	Cessation of John Douglas Kerr as a person with significant control on 23 September 2016 (1 page)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
9 November 2016	Appointment of Mr Ashley Weaver as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Ashley Weaver as a director on 1 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (5 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)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (7 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (7 pages)
13 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (7 pages)
1 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (7 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
31 May 2013	Appointment of Mr Philip Anthony Austin as a secretary (2 pages)
31 May 2013	Termination of appointment of Sydney Beech 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 Sydney Beech as a secretary (1 page)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Mr Simon Davenport on 23 September 2010 (2 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Mr Simon Davenport on 23 September 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2009	Return made up to 23/09/09; full list of members (4 pages)
28 September 2009	Return made up to 23/09/09; full list of members (4 pages)
3 December 2008	Ad 01/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
3 December 2008	Ad 01/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
29 October 2008	Director appointed mr simon davenport (1 page)
29 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
29 October 2008	Director appointed mr nicholas anthony hilton (2 pages)
29 October 2008	Director appointed mr nicholas anthony hilton (2 pages)
29 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
29 October 2008	Director appointed mr simon davenport (1 page)
23 September 2008	Incorporation (10 pages)
23 September 2008	Incorporation (10 pages)

Fayrefield Ingredients Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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