FAYREFIELD INGREDIENTS LIMITED
CREWE

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Company number 06704337
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Ashley Weaver as a director on 1 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of FAYREFIELD INGREDIENTS LIMITED are www.fayrefieldingredients.co.uk, and www.fayrefield-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Fayrefield Ingredients Limited is a Private Limited Company. The company registration number is 06704337. Fayrefield Ingredients Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Fayrefield Ingredients Limited is Englesea House Barthomley Road Crewe Cheshire Cw1 5uf. . AUSTIN, Philip Anthony is a Secretary of the company. DAVENPORT, Simon is a Director of the company. HILTON, Nicholas Anthony is a Director of the company. ROBINSON, Timothy Marcus is a Director of the company. WEAVER, Ashley is a Director of the company. Secretary BEECH, Sydney John has been resigned. Director BEECH, Sydney John has been resigned. The company operates in "Other food services".


Current Directors

Secretary
AUSTIN, Philip Anthony
Appointed Date: 01 May 2013
Director
DAVENPORT, Simon
Appointed Date: 01 October 2008
55 years old
Director
HILTON, Nicholas Anthony
Appointed Date: 01 October 2008
72 years old
Director
ROBINSON, Timothy Marcus
Appointed Date: 23 September 2008
61 years old
Director
WEAVER, Ashley
Appointed Date: 01 November 2016
59 years old

Resigned Directors

Secretary
BEECH, Sydney John
Resigned: 01 May 2013
Appointed Date: 23 September 2008
Director
BEECH, Sydney John
Resigned: 06 April 2016
Appointed Date: 23 September 2008
80 years old

Persons With Significant Control

Mr John Douglas Kerr
Notified on: 23 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FAYREFIELD INGREDIENTS LIMITED Events

09 Nov 2016
Appointment of Mr Ashley Weaver as a director on 1 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Apr 2016
Termination of appointment of Sydney John Beech as a director on 6 April 2016
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
...
... and 15 more events
03 Dec 2008
Ad 01/11/08\gbp si 9999@1=9999\gbp ic 1/10000\
29 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Oct 2008
Director appointed mr simon davenport
29 Oct 2008
Director appointed mr nicholas anthony hilton
23 Sep 2008
Incorporation

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