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Fayrefield Foods LTD

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Reports

Extended Company Report with Annual Accounts FAYREFIELD FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01639747
Record last updated Sunday, November 5, 2023 7:03:25 AM UTC
Postal Code CW1 5UF

Charts

Visits

FAYREFIELD FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2019 Resignation of one Director (a man) 1639... Resignation of one Director (a man) 1639...
Registry Sep 29, 2016 Appointment of a man as Shareholder (50-75%) As a Member Of a Firm Appointment of a man as Shareholder (50-75%) As a Member Of a Firm
Registry Jul 14, 2016 Appointment of a man as Director and Group Financial Director Appointment of a man as Director and Group Financial Director
Registry Jan 14, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2014 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Financials Oct 6, 2011 Annual accounts 1639... Annual accounts 1639...
Registry Sep 30, 2011 Annual return Annual return
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2010 Change of particulars for director 1639... Change of particulars for director 1639...
Registry Dec 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 8, 2009 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Annual return Annual return
Registry Apr 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2008 Appointment of a man as Director 1639... Appointment of a man as Director 1639...
Registry Aug 1, 2008 Appointment of a man as Food Services Director and Director Appointment of a man as Food Services Director and Director
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2005 Annual return Annual return
Registry Nov 3, 2004 Annual return 1639... Annual return 1639...
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2003 Appointment of a man as Dairy Products Executive and Director Appointment of a man as Dairy Products Executive and Director
Registry Oct 28, 2003 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Appointment of a director Appointment of a director
Registry Apr 18, 2003 Resignation of a director Resignation of a director
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry Nov 5, 2001 Annual return Annual return
Registry Sep 13, 2001 Resignation of a director Resignation of a director
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2000 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Jan 6, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Resignation of a director Resignation of a director
Registry Oct 28, 1999 Annual return Annual return
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Feb 3, 1999 Appointment of a director Appointment of a director
Registry Nov 2, 1998 Annual return Annual return
Registry Jun 26, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 31, 1998 Annual accounts Annual accounts
Registry Jan 29, 1998 Appointment of a director Appointment of a director
Registry Oct 12, 1997 Annual return Annual return
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Mar 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 1996 Annual return Annual return
Financials Aug 30, 1996 Annual accounts Annual accounts
Registry Mar 15, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 15, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Mar 15, 1996 Alter mem and arts Alter mem and arts
Registry Mar 15, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1995 Annual return Annual return
Registry Oct 24, 1995 Appointment of a man as Dairy Products Executive and Director Appointment of a man as Dairy Products Executive and Director
Financials Aug 25, 1995 Annual accounts Annual accounts
Registry Dec 7, 1994 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Oct 30, 1994 Annual return Annual return
Registry Aug 23, 1994 Change of name certificate Change of name certificate
Registry Nov 28, 1993 Director's particulars changed Director's particulars changed
Registry Nov 28, 1993 Annual return Annual return
Financials Nov 17, 1993 Annual accounts Annual accounts
Registry Oct 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 28, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Mar 1, 1993 Annual accounts Annual accounts
Registry Nov 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1992 Annual return Annual return
Registry Nov 19, 1992 Director's particulars changed Director's particulars changed
Financials Jun 4, 1992 Annual accounts Annual accounts
Registry Jan 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1992 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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