FAIRFIELD FOODS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 1QL

Company number 03563941
Status Liquidation
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2015; Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 18 December 2015; Declaration of solvency. The most likely internet sites of FAIRFIELD FOODS LIMITED are www.fairfieldfoods.co.uk, and www.fairfield-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Fairfield Foods Limited is a Private Limited Company. The company registration number is 03563941. Fairfield Foods Limited has been working since 14 May 1998. The present status of the company is Liquidation. The registered address of Fairfield Foods Limited is 26 28 Goodall Street Walsall West Midlands Ws1 1ql. . FLYNN, Ann Marie is a Secretary of the company. FLYNN, Brendan James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BELLIS, Thomas Arthur has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
FLYNN, Ann Marie
Appointed Date: 14 May 1998
Director
FLYNN, Brendan James
Appointed Date: 14 May 1998
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
BELLIS, Thomas Arthur
Resigned: 04 May 2011
Appointed Date: 14 May 1998
87 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998

FAIRFIELD FOODS LIMITED Events

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 18 December 2015
16 Dec 2015
Declaration of solvency
16 Dec 2015
Appointment of a voluntary liquidator
16 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
...
... and 48 more events
20 May 1998
New director appointed
20 May 1998
New secretary appointed
20 May 1998
New director appointed
20 May 1998
Registered office changed on 20/05/98 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER
14 May 1998
Incorporation

FAIRFIELD FOODS LIMITED Charges

1 March 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 28 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 1999
Mortgage debenture
Delivered: 20 January 1999
Status: Satisfied on 28 November 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: .. a specific equitable charge over all freehold and…

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