Crewe
Cheshire
CW1 5UF
Director Name | Mr Ashley Clinton Darrel Weaver |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
Director Name | Mr Daniel David Harper |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2020(7 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
Director Name | Mr David Neil McFarlane |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2020(7 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
Website | fayrefield.com |
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Registered Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe Green |
Ward | Haslington |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Fayrefield Foods LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months, 4 weeks from now) |
13 October 2023 | Accounts for a small company made up to 31 December 2022 (22 pages) |
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13 June 2023 | Confirmation statement made on 13 June 2023 with updates (4 pages) |
9 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
6 October 2022 | Accounts for a small company made up to 31 December 2021 (22 pages) |
1 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
25 October 2021 | Full accounts made up to 31 December 2020 (21 pages) |
29 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
10 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages) |
10 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
10 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages) |
10 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
3 March 2020 | Appointment of Mr Daniel Harper as a director on 3 March 2020 (2 pages) |
3 March 2020 | Appointment of Mr David Neil Mcfarlane as a director on 3 March 2020 (2 pages) |
28 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
18 February 2020 | Resolutions
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18 February 2020 | Statement of company's objects (2 pages) |
18 February 2020 | Memorandum and Articles of Association (16 pages) |
5 February 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
14 January 2020 | Statement of capital following an allotment of shares on 30 December 2019
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27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
10 October 2019 | Appointment of Mr Ashley Weaver as a director on 1 October 2019 (2 pages) |
20 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
7 October 2018 | Accounts for a dormant company made up to 28 February 2018 (7 pages) |
28 February 2018 | Notification of Fayrefield Foods Limited as a person with significant control on 15 February 2017 (2 pages) |
28 February 2018 | Cessation of John Douglas Kerr as a person with significant control on 15 February 2017 (1 page) |
28 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
5 December 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
1 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
7 December 2016 | Accounts for a dormant company made up to 28 February 2016 (7 pages) |
7 December 2016 | Accounts for a dormant company made up to 28 February 2016 (7 pages) |
14 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
2 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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15 February 2013 | Incorporation (21 pages) |
15 February 2013 | Incorporation (21 pages) |