THE FAYREFIELD GROUP LIMITED
CREWE GREEN,CREWE

Hellopages » Cheshire » Cheshire East » CW1 5UF

Company number 02563136
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE GREEN,CREWE, CHESHIRE, CW1 5UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Ashley Weaver as a director on 21 June 2016. The most likely internet sites of THE FAYREFIELD GROUP LIMITED are www.thefayrefieldgroup.co.uk, and www.the-fayrefield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The Fayrefield Group Limited is a Private Limited Company. The company registration number is 02563136. The Fayrefield Group Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of The Fayrefield Group Limited is Englesea House Barthomley Road Crewe Green Crewe Cheshire Cw1 5uf. . AUSTIN, Philip Anthony is a Secretary of the company. HAUGSTRUP, Jens Bruun is a Director of the company. HILTON, Nicholas Anthony is a Director of the company. KERR, John Douglas is a Director of the company. MARTIN, Wade is a Director of the company. MCFARLANE, David Neil is a Director of the company. MUHLBACHER, Markus is a Director of the company. NIELSEN, Peter is a Director of the company. ROBINSON, Timothy Marcus is a Director of the company. WEAVER, Ashley is a Director of the company. WRIGHT, Leslie John is a Director of the company. Secretary SADLER, James has been resigned. Director BEECH, Sydney John has been resigned. Director FORRESTER, Michael George has been resigned. Director HILTON, Nicholas Anthony has been resigned. Director LAIRD, Richard Adamson has been resigned. Director NIELSEN, Peter has been resigned. Director PHILLIPS, Roger Geoffrey has been resigned. Director RIDYARD, Timothy James has been resigned. Director WALSH, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AUSTIN, Philip Anthony
Appointed Date: 01 May 2013
Director
HAUGSTRUP, Jens Bruun
Appointed Date: 01 February 2010
64 years old
Director
HILTON, Nicholas Anthony
Appointed Date: 13 November 2000
72 years old
Director
KERR, John Douglas
Appointed Date: 08 June 1994
79 years old
Director
MARTIN, Wade
Appointed Date: 13 November 2000
79 years old
Director
MCFARLANE, David Neil
Appointed Date: 15 March 2016
63 years old
Director
MUHLBACHER, Markus
Appointed Date: 11 August 2015
48 years old
Director
NIELSEN, Peter
Appointed Date: 11 August 2015
59 years old
Director
ROBINSON, Timothy Marcus
Appointed Date: 15 March 2016
60 years old
Director
WEAVER, Ashley
Appointed Date: 21 June 2016
59 years old
Director
WRIGHT, Leslie John
Appointed Date: 01 February 2010
70 years old

Resigned Directors

Secretary
SADLER, James
Resigned: 01 May 2013
Director
BEECH, Sydney John
Resigned: 06 April 2016
Appointed Date: 07 April 2003
80 years old
Director
FORRESTER, Michael George
Resigned: 31 December 2003
Appointed Date: 13 November 2000
69 years old
Director
HILTON, Nicholas Anthony
Resigned: 08 June 1994
72 years old
Director
LAIRD, Richard Adamson
Resigned: 05 June 2008
Appointed Date: 08 June 1994
79 years old
Director
NIELSEN, Peter
Resigned: 01 February 2010
Appointed Date: 01 April 2001
59 years old
Director
PHILLIPS, Roger Geoffrey
Resigned: 31 December 2008
Appointed Date: 01 June 2004
66 years old
Director
RIDYARD, Timothy James
Resigned: 19 October 2000
Appointed Date: 01 January 1999
67 years old
Director
WALSH, Richard
Resigned: 28 April 2008
Appointed Date: 13 November 2000
58 years old

Persons With Significant Control

Mr John Douglas Kerr
Notified on: 28 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE FAYREFIELD GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Appointment of Mr Ashley Weaver as a director on 21 June 2016
08 Apr 2016
Termination of appointment of Sydney John Beech as a director on 6 April 2016
08 Apr 2016
Appointment of Mr Timothy Marcus Robinson as a director on 15 March 2016
...
... and 97 more events
17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990
Registered office changed on 17/12/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1990
Certificate of incorporation
28 Nov 1990
Incorporation

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