Company number 04535578
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address MAELOR ABBATTOIR, BEDWELL ROAD, WREXHAM, LL13 0TS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of FAIRFIELD MEAT COMPANY LIMITED are www.fairfieldmeatcompany.co.uk, and www.fairfield-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Ruabon Rail Station is 5.2 miles; to Cefn-y-Bedd Rail Station is 6.5 miles; to Caergwrle Rail Station is 7 miles; to Gobowen Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield Meat Company Limited is a Private Limited Company.
The company registration number is 04535578. Fairfield Meat Company Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Fairfield Meat Company Limited is Maelor Abbattoir Bedwell Road Wrexham Ll13 0ts. . BELLIS, Jane is a Secretary of the company. BELLIS, Thomas Arthur is a Director of the company. The company operates in "Wholesale of meat and meat products".
Current Directors
Persons With Significant Control
Mr Tom Bellis
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
FAIRFIELD MEAT COMPANY LIMITED Events
19 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Jan 2017
Change of share class name or designation
08 Oct 2016
Accounts for a medium company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 25 more events
03 Sep 2004
Full accounts made up to 30 September 2003
22 Jan 2004
Particulars of mortgage/charge
01 Nov 2003
Return made up to 16/09/03; full list of members
-
363(288) ‐
Director's particulars changed
22 Jan 2003
Particulars of mortgage/charge
16 Sep 2002
Incorporation
20 December 2010
Legal assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 January 2004
Fixed charge on purchased debts which fail to vest
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…