T.B. FAIREY & SONS LIMITED
LINTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4PN

Company number 00451845
Status Active
Incorporation Date 5 April 1948
Company Type Private Limited Company
Address ESTATE OFFICE, BARHAM HALL FARM, BARTLOW ROAD, LINTON, CAMBRIDGESHIRE, CB21 4PN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.B. FAIREY & SONS LIMITED are www.tbfaireysons.co.uk, and www.t-b-fairey-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-seven years and eight months. The distance to to Whittlesford Parkway Rail Station is 5.7 miles; to Audley End Rail Station is 7.1 miles; to Dullingham Rail Station is 8.2 miles; to Newmarket Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B Fairey Sons Limited is a Private Limited Company. The company registration number is 00451845. T B Fairey Sons Limited has been working since 05 April 1948. The present status of the company is Active. The registered address of T B Fairey Sons Limited is Estate Office Barham Hall Farm Bartlow Road Linton Cambridgeshire Cb21 4pn. The company`s financial liabilities are £37.49k. It is £-131.83k against last year. The cash in hand is £0.2k. It is £0.11k against last year. And the total assets are £754.02k, which is £-171.33k against last year. FAIREY, Robert James is a Secretary of the company. FAIREY, Charles Thomas is a Director of the company. FAIREY, Joanna Serena is a Director of the company. Secretary FAIREY, David Harold Richardson has been resigned. Secretary FAIREY, Peter Ingram Richardson has been resigned. Director FAIREY, Christopher Richardson has been resigned. Director FAIREY, David Harold Richardson has been resigned. Director FAIREY, Gerald Samuel Richardson has been resigned. Director FAIREY, Harold Garden Richardson has been resigned. Director FAIREY, Patricia Ann has been resigned. Director FAIREY, Peter Ingram Richardson has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


t.b. fairey & sons Key Finiance

LIABILITIES £37.49k
-78%
CASH £0.2k
+125%
TOTAL ASSETS £754.02k
-19%
All Financial Figures

Current Directors

Secretary
FAIREY, Robert James
Appointed Date: 19 May 2005
Director
FAIREY, Charles Thomas
Appointed Date: 19 November 1999
60 years old
Director
FAIREY, Joanna Serena
Appointed Date: 24 September 2013
63 years old

Resigned Directors

Secretary
FAIREY, David Harold Richardson
Resigned: 24 April 2002
Secretary
FAIREY, Peter Ingram Richardson
Resigned: 19 May 2005
Appointed Date: 24 April 2002
Director
FAIREY, Christopher Richardson
Resigned: 24 April 2002
86 years old
Director
FAIREY, David Harold Richardson
Resigned: 24 April 2002
85 years old
Director
FAIREY, Gerald Samuel Richardson
Resigned: 03 September 1995
112 years old
Director
FAIREY, Harold Garden Richardson
Resigned: 03 November 1992
118 years old
Director
FAIREY, Patricia Ann
Resigned: 19 November 1999
88 years old
Director
FAIREY, Peter Ingram Richardson
Resigned: 19 May 2005
80 years old

Persons With Significant Control

Mr Charles Thomas Fairey
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert James Fairey
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.B. FAIREY & SONS LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
22 Dec 2015
Secretary's details changed for Robert James Fairey on 20 October 2015
...
... and 86 more events
22 Jan 1987
Return made up to 17/11/86; full list of members
29 Dec 1986
Accounts for a small company made up to 5 April 1986
20 Nov 1984
Accounts made up to 5 April 1984
18 Nov 1983
Accounts made up to 5 April 1983
05 Apr 1948
Certificate of incorporation

T.B. FAIREY & SONS LIMITED Charges

4 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 50 acres or thereabouts of land…
4 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 197.79 acres of land at linton…
4 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 4.481 acres of land at hadstock…
17 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1984
A registered charge
Delivered: 3 October 1984
Status: Satisfied on 8 March 2003
Persons entitled: Lloyds Bank PLC
Description: F/H 197.7 acres of land at chilford hall estate, linton…
19 March 1982
Legal charge
Delivered: 22 March 1982
Status: Satisfied on 8 March 2003
Persons entitled: Lloyds Bank PLC
Description: F/H farmland enclosure no. 80 on the ordinance survey map…
19 March 1982
Legal charge
Delivered: 22 March 1982
Status: Satisfied on 8 March 2003
Persons entitled: Lloyds Bank PLC
Description: F/H farmland enclosure nos. 18 and 57 on the ordinance…

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