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T.B. FAIREY & SONS LIMITED

Learn more about T.B. FAIREY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, BARHAM HALL FARM, BARTLOW ROAD, LINTON, CAMBRIDGESHIRE, CB21 4PN

T.B. FAIREY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00451845
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.05
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FAIREY / 20/10/2015
Form type: CH03
Date: 2015.12.22
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS FAIREY / 20/07/2013
Form type: CH01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED JOANNA SERENA FAIREY
Form type: AP01
Date: 2013.11.13
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FAIREY / 26/09/2008
Form type: 288c
Date: 2009.01.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, ESTATE OFFICE BARHAM HALL, BARTLOW ROAD, LINTON, CAMBRIDGESHIRE CB1 6PN
Form type: 287
Date: 2007.12.20
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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COMPANY ISSUE SHARES 19/05/05
Form type: RES13
Date: 2005.07.22
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£ IC 10000/5000, 19/05/05, £ SR [email protected]=5000
Form type: 169
Date: 2005.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, LITTLE BARHAM HALL, BARTLOW, CAMBRIDGE, CAMBRIDGESHIRE CB1 6PW
Form type: 287
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19

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Company directors and board members:

ROBERT JAMES FAIREY (current)
Secretary, 2005.05.19
LITTLE BARHAM HALL BARTLOW , CAMBRIDGE
CB21 4PW
ENGLAND
CHARLES THOMAS FAIREY (current)
Director, FARM MANAGER, 1999.11.19
GREENDITCH FARM BALSHAM ROAD LINTON , CAMBRIDGE
CB21 4LE
ENGLAND
JOANNA SERENA FAIREY (current)
Director, NONE, 2013.09.24
GREENDITCH FARM BALSHAM ROAD , LINTON
CB21 4LE, CAMBRIDGESHIRE
ENGLAND
DAVID HAROLD RICHARDSON FAIREY (resigned)
Secretary, 1991.12.12 - 2002.04.24
BARHAM HALL , LINTON
CB1 6PN, CAMBS
PETER INGRAM RICHARDSON FAIREY (resigned)
Secretary, 2002.04.24 - 2005.05.19
DEAN HOUSE 12 CORNISH CLOSE , HORSEHEATH
CB1 6QQ, CAMBRIDGESHIRE
CHRISTOPHER RICHARDSON FAIREY (resigned)
Director, FARMER, 1991.12.12 - 2002.04.24
LITTLE BARHAM HALL FARM BARTLOW , CAMBRIDGE
CB1 6PW, CAMBRIDGESHIRE
DAVID HAROLD RICHARDSON FAIREY (resigned)
Director, FARMER, 1991.12.12 - 2002.04.24
BARHAM HALL , LINTON
CB1 6PN, CAMBS
GERALD SAMUEL RICHARDSON FAIREY (resigned)
Director, FARMER, 1991.12.12 - 1995.09.03
BORLEY HOUSE 1 HORSEHEATH ROAD LINTON , CAMBRIDGE
CB1 6LU, CAMBRIDGESHIRE
HAROLD GARDEN RICHARDSON FAIREY (resigned)
Director, FARMER, 1991.12.12 - 1992.11.03
NEWDIGATE LODGE 3 HORSEHEATH ROAD LINTON , CAMBRIDGE
CB1 6LU, CAMBRIDGESHIRE
PATRICIA ANN FAIREY (resigned)
Director, 1991.12.12 - 1999.11.19
LITTLE BARHAM HALL FARM BARTLOW , CAMBRIDGE
CB1 6PW, CAMBRIDGESHIRE
PETER INGRAM RICHARDSON FAIREY (resigned)
Director, FARMER, 1991.12.12 - 2005.05.19
DEAN HOUSE 12 CORNISH CLOSE , HORSEHEATH
CB1 6QQ, CAMBRIDGESHIRE
Date 2014.03.31
Fixed Assets £ 879,527
Tangible Fixed Assets £ 10
Current Assets £ 796,414
Provisions For Liabilities Charges £ 34,872
Debtors £ 455,507
Shareholder Funds £ 661,893
Profit Loss Account Reserve £ 651,893
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 912,273
Net Current Assets Liabilities £ 32,746
Creditors Due Within One Year £ 763,668
Cash Bank In Hand £ 163
Stocks Inventory £ 340,744
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Investments Fixed Assets £ 25
Creditors Due After One Year £ 215,508

Information about the Private Limited Company T.B. FAIREY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data