JAMES FAIRLEY & SONS (FARMS) LIMITED
CLACTON ON SEA

Hellopages » Essex » Tendring » CO16 0DG

Company number 00506752
Status Active
Incorporation Date 7 April 1952
Company Type Private Limited Company
Address WOLVES HALL, TENDRING, CLACTON ON SEA, ESSEX, CO16 0DG
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 120,000 ; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 120,000 . The most likely internet sites of JAMES FAIRLEY & SONS (FARMS) LIMITED are www.jamesfairleysonsfarms.co.uk, and www.james-fairley-sons-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Kirby Cross Rail Station is 5.2 miles; to Clacton-on-Sea Rail Station is 6.8 miles; to Harwich International Rail Station is 6.9 miles; to Walton-on-the-Naze Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Fairley Sons Farms Limited is a Private Limited Company. The company registration number is 00506752. James Fairley Sons Farms Limited has been working since 07 April 1952. The present status of the company is Active. The registered address of James Fairley Sons Farms Limited is Wolves Hall Tendring Clacton On Sea Essex Co16 0dg. . FAIRLEY, June is a Secretary of the company. FAIRLEY, James Francis is a Director of the company. FAIRLEY, James Hendrie is a Director of the company. Secretary FAIRLEY, James Hendrie has been resigned. Secretary FAIRLEY, Mary Jarvie Hendrie has been resigned. Secretary FAIRLEY, Sandra Jane has been resigned. Director FAIRLEY, Henry has been resigned. Director FAIRLEY, John Bernard has been resigned. Director FAIRLEY, Mary Jarvie Hendrie has been resigned. Director FAIRLEY, Robert Watson Hendrie has been resigned. Director FAIRLEY, Thomas Morrison Hendrie has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FAIRLEY, June
Appointed Date: 20 June 2005

Director
FAIRLEY, James Francis
Appointed Date: 06 February 1998
59 years old

Director

Resigned Directors

Secretary
FAIRLEY, James Hendrie
Resigned: 28 May 1999
Appointed Date: 21 December 1992

Secretary
FAIRLEY, Mary Jarvie Hendrie
Resigned: 21 December 1992

Secretary
FAIRLEY, Sandra Jane
Resigned: 20 June 2005
Appointed Date: 28 May 1999

Director
FAIRLEY, Henry
Resigned: 06 February 1998
91 years old

Director
FAIRLEY, John Bernard
Resigned: 06 February 1998
80 years old

Director
FAIRLEY, Mary Jarvie Hendrie
Resigned: 17 December 1994
121 years old

Director
FAIRLEY, Robert Watson Hendrie
Resigned: 06 February 1998
82 years old

Director
FAIRLEY, Thomas Morrison Hendrie
Resigned: 06 February 1998
87 years old

JAMES FAIRLEY & SONS (FARMS) LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 120,000

12 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 120,000

17 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
08 Feb 1988
Return made up to 28/12/87; full list of members

08 Feb 1988
Accounts for a small company made up to 5 April 1986

08 Feb 1988
Return made up to 05/08/86; full list of members

08 Feb 1988
Return made up to 05/08/86; full list of members

03 Jul 1986
Accounts for a small company made up to 5 April 1985

JAMES FAIRLEY & SONS (FARMS) LIMITED Charges

6 November 2012
Legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 206.18 acres of land at, lodge farm…
7 May 2004
Legal mortgage
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H approximately 90 acres of land at tendring essex. With…
10 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H approximately 96 acres of land at glebe farm tendring…
14 August 1995
Legal charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Hugh Baird & Sons Limited
Description: F/H property at norwood lodge farm weely clacton essex.
2 August 1993
Legal charge
Delivered: 21 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 265 acres of land and buildings norwood…
30 September 1966
Legal charge
Delivered: 12 October 1966
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: Park farm great bromley essex containing 312.72 acres…
15 December 1964
Mortgage
Delivered: 23 December 1964
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Normans farm and catts green farm little bromley essex…
18 October 1962
Mortgage
Delivered: 25 October 1962
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Wolves hall, twaring essex together with all fixtures…
2 October 1958
Mortgage and charge
Delivered: 8 October 1958
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1) 311 acres 7 perches (app) land and premises known as…
29 September 1958
Mortgage
Delivered: 8 October 1958
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: Abbots hall and new hall farms mistley essex.