Henry Fairley & Son Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-01-31
Trade Debtors£44,003 +42.81%
Employees£3 0%
Total assets£3,105,798 +2.21%

Details

Company type Private Limited Company, Active
Company Number 03432649
Record last updated Sunday, April 27, 2025 11:29:46 AM UTC
Official Address Park Farm Road Thorrington Frating Elmstead And Great Bromley, Thorrington, Frating, Elmstead And Great Bromley
Locality Thorrington, Frating, Elmstead And Great Bromley
Region Essex, England
Postal Code CO77US

Charts

Visits

HENRY FAIRLEY & SON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-102025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2020 Appointment of a man as Director and Farmer Appointment of a man as Director and Farmer
Registry May 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Oct 4, 2013 Annual return Annual return
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 3432... Change of particulars for director 3432...
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Annual return Annual return
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Oct 8, 2003 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Sep 19, 2001 Annual return Annual return
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Nov 17, 2000 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Mar 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 1999 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Memorandum of association Memorandum of association
Registry Jan 6, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 1998 Shares agreement Shares agreement
Registry Dec 14, 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
Registry Sep 17, 1998 Annual return Annual return
Registry Feb 20, 1998 Alter mem and arts Alter mem and arts
Registry Feb 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 20, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 19, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 27, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 1997 Appointment of a director Appointment of a director
Registry Oct 8, 1997 Appointment of a director 3432... Appointment of a director 3432...
Registry Oct 8, 1997 Resignation of a director Resignation of a director
Registry Oct 8, 1997 Appointment of a director Appointment of a director
Registry Oct 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 1997 Six appointments: 2 men, 2 companies and 2 women Six appointments: 2 men, 2 companies and 2 women
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