HENRY FAIRLEY & SON LIMITED
ESSEX

Hellopages » Essex » Tendring » CO7 7US

Company number 03432649
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address PARK FARM PARK ROAD, GREAT BROMLEY, ESSEX, CO7 7US
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 24,000 . The most likely internet sites of HENRY FAIRLEY & SON LIMITED are www.henryfairleyson.co.uk, and www.henry-fairley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Henry Fairley Son Limited is a Private Limited Company. The company registration number is 03432649. Henry Fairley Son Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Henry Fairley Son Limited is Park Farm Park Road Great Bromley Essex Co7 7us. . FAIRLEY, Helen Davina is a Secretary of the company. FAIRLEY, Andrew James is a Director of the company. FAIRLEY, Ann is a Director of the company. FAIRLEY, Henry is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FAIRLEY, Helen Davina
Appointed Date: 11 September 1997

Director
FAIRLEY, Andrew James
Appointed Date: 11 September 1997
61 years old

Director
FAIRLEY, Ann
Appointed Date: 11 September 1997
90 years old

Director
FAIRLEY, Henry
Appointed Date: 11 September 1997
91 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997

Nominee Director
FNCS LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Andrew James Fairley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HENRY FAIRLEY & SON LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 24,000

06 Sep 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 24,000

...
... and 50 more events
08 Oct 1997
New director appointed
08 Oct 1997
Registered office changed on 08/10/97 from: 16 churchill way cardiff CF1 4DX
08 Oct 1997
Director resigned
08 Oct 1997
Secretary resigned
11 Sep 1997
Incorporation

HENRY FAIRLEY & SON LIMITED Charges

24 February 2000
Legal mortgage
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining park farm great bromley essex (approx 13…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 400 acres at park farm gt bromley colchester essex…
19 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: (Approx 40-66 acres) hillyards field great bromley…