FAIRWAY FOODSERVICE PLC
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1GN

Company number 01818897
Status Active
Incorporation Date 23 May 1984
Company Type Public Limited Company
Address 11 CARTWRIGHT COURT, BRADLEY BUSINESS PARK, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Appointment of Mr Darren Oliver Gaulton as a director on 7 September 2016; Termination of appointment of Darren Oliver Gaulton as a director on 7 September 2016; Register(s) moved to registered inspection location Eaton Smith Llp 14 High Street Huddersfield HD1 2HA. The most likely internet sites of FAIRWAY FOODSERVICE PLC are www.fairwayfoodservice.co.uk, and www.fairway-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Fairway Foodservice Plc is a Public Limited Company. The company registration number is 01818897. Fairway Foodservice Plc has been working since 23 May 1984. The present status of the company is Active. The registered address of Fairway Foodservice Plc is 11 Cartwright Court Bradley Business Park Bradley Huddersfield West Yorkshire England Hd2 1gn. . EATON SMITH LLP is a Secretary of the company. BINGE, Christopher Wayne is a Director of the company. GAULTON, Darren Oliver is a Director of the company. HOWARTH, Simon George is a Director of the company. JEAVONS, Steven James is a Director of the company. KING, Martin is a Director of the company. SNELLING, Roger is a Director of the company. Secretary EATON SMITH SOLICITORS has been resigned. Secretary INESON, Philip Gordon has been resigned. Secretary NEWMAN, Stephen Graeme has been resigned. Secretary EATON SMITH LLP has been resigned. Director BIGNELL, Warren Andrew has been resigned. Director BIGNELL, Warren Andrew has been resigned. Director DENYER, Kevin has been resigned. Director FOSKETT, Stephen has been resigned. Director GAULTON, Darren Oliver has been resigned. Director GAULTON, Darren Oliver has been resigned. Director HARRISON, John Francis Henry has been resigned. Director HOLDSWORTH, Michael Ian has been resigned. Director HOWARTH, Richard George has been resigned. Director INESON, Philip Gordon has been resigned. Director INESON, Philip Gordon has been resigned. Director JOHNSTON, Henry Campbell has been resigned. Director KING, Martin has been resigned. Director KING, Martin has been resigned. Director KING, Peter has been resigned. Director LLOYD, Patrick Andrew has been resigned. Director MARRIOTT, John Andrew has been resigned. Director MARRIOTT, John Andrew has been resigned. Director MARRIOTT, John Andrew has been resigned. Director PRATT, David has been resigned. Director PRATT, David has been resigned. Director PRATT, David has been resigned. Director PREECE, John has been resigned. Director ROWAN, James Columba has been resigned. Director ROWAN, James Columba has been resigned. Director ROWAN, James Columba has been resigned. Director TUCKLEY, David William has been resigned. Director WALTON, Christopher John has been resigned. Director WOODHEAD, Michael John has been resigned. Director WOODS, Timothy John has been resigned. Director WORTHINGTON, Derrick George has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
EATON SMITH LLP
Appointed Date: 24 May 2007
Director
BINGE, Christopher Wayne
Appointed Date: 26 June 2000
68 years old
Director
GAULTON, Darren Oliver
Appointed Date: 07 September 2016
54 years old
Director
HOWARTH, Simon George
Appointed Date: 19 September 2012
58 years old
Director
JEAVONS, Steven James
Appointed Date: 01 January 2015
65 years old
Director
KING, Martin
Appointed Date: 19 September 2012
61 years old
Director
SNELLING, Roger
Appointed Date: 09 September 2015
68 years old

Resigned Directors

Secretary
EATON SMITH SOLICITORS
Resigned: 24 May 2007
Appointed Date: 07 February 2006
Secretary
INESON, Philip Gordon
Resigned: 09 September 1997
Secretary
NEWMAN, Stephen Graeme
Resigned: 07 February 2006
Appointed Date: 09 September 1997
Secretary
EATON SMITH LLP
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
BIGNELL, Warren Andrew
Resigned: 31 January 2015
Appointed Date: 18 September 2013
58 years old
Director
BIGNELL, Warren Andrew
Resigned: 18 September 2013
Appointed Date: 07 September 2011
58 years old
Director
DENYER, Kevin
Resigned: 06 February 2015
Appointed Date: 01 April 2010
56 years old
Director
FOSKETT, Stephen
Resigned: 07 September 2011
Appointed Date: 08 September 2010
73 years old
Director
GAULTON, Darren Oliver
Resigned: 07 September 2016
Appointed Date: 18 September 2013
54 years old
Director
GAULTON, Darren Oliver
Resigned: 18 September 2013
Appointed Date: 07 September 2011
54 years old
Director
HARRISON, John Francis Henry
Resigned: 21 May 2004
Appointed Date: 01 April 1995
82 years old
Director
HOLDSWORTH, Michael Ian
Resigned: 31 March 2002
Appointed Date: 01 April 1995
85 years old
Director
HOWARTH, Richard George
Resigned: 31 March 2002
82 years old
Director
INESON, Philip Gordon
Resigned: 31 March 2002
Appointed Date: 09 September 1997
82 years old
Director
INESON, Philip Gordon
Resigned: 09 September 1997
Appointed Date: 07 September 1994
82 years old
Director
JOHNSTON, Henry Campbell
Resigned: 12 September 2002
Appointed Date: 01 September 1997
68 years old
Director
KING, Martin
Resigned: 19 September 2012
Appointed Date: 09 September 2008
61 years old
Director
KING, Martin
Resigned: 09 September 2008
Appointed Date: 12 September 2005
61 years old
Director
KING, Peter
Resigned: 31 March 1993
85 years old
Director
LLOYD, Patrick Andrew
Resigned: 31 March 2002
Appointed Date: 01 April 1993
59 years old
Director
MARRIOTT, John Andrew
Resigned: 08 September 2010
Appointed Date: 07 December 2006
75 years old
Director
MARRIOTT, John Andrew
Resigned: 07 December 2006
Appointed Date: 28 January 2003
75 years old
Director
MARRIOTT, John Andrew
Resigned: 15 October 2002
Appointed Date: 31 March 2002
75 years old
Director
PRATT, David
Resigned: 08 November 2011
Appointed Date: 30 September 2009
78 years old
Director
PRATT, David
Resigned: 30 September 2009
Appointed Date: 15 November 2005
78 years old
Director
PRATT, David
Resigned: 12 September 2005
Appointed Date: 31 March 2002
78 years old
Director
PREECE, John
Resigned: 12 October 2004
Appointed Date: 31 March 2002
80 years old
Director
ROWAN, James Columba
Resigned: 07 September 2011
Appointed Date: 11 September 2007
66 years old
Director
ROWAN, James Columba
Resigned: 11 September 2007
Appointed Date: 12 October 2004
66 years old
Director
ROWAN, James Columba
Resigned: 31 March 1993
66 years old
Director
TUCKLEY, David William
Resigned: 31 March 1992
79 years old
Director
WALTON, Christopher John
Resigned: 02 March 2005
Appointed Date: 28 January 2003
60 years old
Director
WOODHEAD, Michael John
Resigned: 23 June 2003
75 years old
Director
WOODS, Timothy John
Resigned: 31 March 1995
Appointed Date: 01 April 1993
87 years old
Director
WORTHINGTON, Derrick George
Resigned: 30 June 1991
100 years old

FAIRWAY FOODSERVICE PLC Events

19 Sep 2016
Appointment of Mr Darren Oliver Gaulton as a director on 7 September 2016
19 Sep 2016
Termination of appointment of Darren Oliver Gaulton as a director on 7 September 2016
07 Jul 2016
Register(s) moved to registered inspection location Eaton Smith Llp 14 High Street Huddersfield HD1 2HA
07 Jul 2016
Register inspection address has been changed to Eaton Smith Llp 14 High Street Huddersfield HD1 2HA
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 54,400
...
... and 219 more events
24 Oct 1987
Return made up to 29/12/86; full list of members
02 Dec 1986
Accounts for a small company made up to 31 March 1986
25 Oct 1986
Registered office changed on 25/10/86 from: po box 34, grimsby, south humberside
22 Sep 1986
Secretary resigned;new secretary appointed
17 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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