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JAMES FAIRLEY & SONS (FARMS) LIMITED

Learn more about JAMES FAIRLEY & SONS (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOLVES HALL, TENDRING, CLACTON ON SEA, ESSEX, CO16 0DG

JAMES FAIRLEY & SONS (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00506752
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.07
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company JAMES FAIRLEY & SONS (FARMS) LIMITED is a Private Limited Company, registration number 00506752, established in United Kingdom on the 7. April 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on WOLVES HALL, TENDRING, CLACTON ON SEA, ESSEX, CO16 0DG. Business of the company JAMES FAIRLEY & SONS (FARMS) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "13/05/15 FULL LIST" from the 2015.06.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.13. We do not have any information about the company JAMES FAIRLEY & SONS (FARMS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1958.10.08
MIDLAND BANK PLC
MORTGAGE AND CHARGE - Outstanding on 1958.10.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.10.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.12.23
EAGLE STAR INSURANCE CO LTD
LEGAL CHARGE - Outstanding on 1966.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.21
HUGH BAIRD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1995.08.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.11.09

List of company documents:

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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 120000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.09
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRIE FAIRLEY / 13/05/2010
Form type: CH01
Date: 2010.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS FAIRLEY / 13/05/2010
Form type: CH01
Date: 2010.06.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/00
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 13/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ALTER MEM AND ARTS 06/02/98
Form type: SRES01
Date: 1998.02.23
£2.95
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DESIGNATE SHARES+RIGHTS 06/02/98
Form type: SRES13
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, ABBOTTS HALL, MISTLEY, ESSEX, CO11 2BX
Form type: 287
Date: 1998.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/12/97
Form type: 225
Date: 1997.12.04
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
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 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31

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Company directors and board members:

JUNE FAIRLEY (current)
Secretary, 2005.06.20
OAKLEY HOUSE WOLVES HALL LANE , TENDRING
CO16 0DG, ESSEX
JAMES FRANCIS FAIRLEY (current)
Director, FARMER, 1998.02.06
WOLVES HALL WOLVES HALL LANE, TENDRING , CLACTON ON SEA
CO16 0DG, ESSEX
JAMES HENDRIE FAIRLEY (current)
Director, FARMER, 1992.05.13
OAKLEY HOUSE WOLVES HALL LANE TENDRING , CLACTON ON SEA
CO16 0DG, ESSEX
JAMES HENDRIE FAIRLEY (resigned)
Secretary, 1992.12.21 - 1999.05.28
WOLVES HALL TENDRING , COLCHESTER
CO16 0DJ, ESSEX
MARY JARVIE HENDRIE FAIRLEY (resigned)
Secretary, 1992.05.13 - 1992.12.21
16 BROCKWELL LANE KELVEDON , COLCHESTER
CO5 9BB, ESSEX
SANDRA JANE FAIRLEY (resigned)
Secretary, 1999.05.28 - 2005.06.20
WOLVES HALL WOLVES HALL LANE, TENDRING , CLACTON ON SEA
CO16 0DG, ESSEX
HENRY FAIRLEY (resigned)
Director, FARMER, 1992.05.13 - 1998.02.06
PARK FARM GREAT BROMLEY , COLCHESTER
CO7 7US, ESSEX
JOHN BERNARD FAIRLEY (resigned)
Director, FARMER, 1992.05.13 - 1998.02.06
KINGS FARM SNEATING HALL LANE LOWER KIRBY , FRINTON
CO13 9EW, ESSEX
MARY JARVIE HENDRIE FAIRLEY (resigned)
Director, EMPLOYEE OF THE COMPANY, 1992.05.13 - 1994.12.17
16 BROCKWELL LANE KELVEDON , COLCHESTER
CO5 9BB, ESSEX
ROBERT WATSON HENDRIE FAIRLEY (resigned)
Director, FARMER, 1992.05.13 - 1998.02.06
ABBOTS HALL MISTLEY , MANNINGTREE COLCHESTER
CO11 2BX, ESSEX
THOMAS MORRISON HENDRIE FAIRLEY (resigned)
Director, FARMER, 1992.05.13 - 1998.02.06
NORMANS FARM ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QB, ESSEX
Date 2015.12.31 2014.12.31
Fixed Assets £ 4,954,505 + 1.11 % £ 4,900,084
Tangible Fixed Assets £ 4,951,779 + 1.11 % £ 4,897,358
Current Assets £ 309,921 - 11.72 % £ 351,083
Tangible Fixed Assets Depreciation £ 671,914 + 2.63 % £ 654,664
Provisions For Liabilities Charges £ 86,688 + 9.23 % £ 79,361
Debtors £ 62,254 - 32.48 % £ 92,195
Shareholder Funds £ 2,957,143 + 1.57 % £ 2,911,485
Profit Loss Account Reserve £ 1,604,719 + 3.18 % £ 1,555,262
Revaluation Reserve £ 1,041,821 - 0.36 % £ 1,045,620
Called Up Share Capital £ 120,000 £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 2,957,143 + 1.57 % £ 2,911,485
Total Assets Less Current Liabilities £ 4,790,979 - 0.43 % £ 4,811,685
Net Current Assets Liabilities £ 163,526 + 84.99 % £ 88,399
Creditors Due Within One Year £ 473,447 + 7.73 % £ 439,482
Stocks Inventory £ 247,667 - 4.33 % £ 258,888
Share Capital Allotted Called Up Paid £ 96,000 £ 96,000
Number Shares Allotted 96000 B C D amp E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,623,693 + 1.29 % £ 5,552,022
Intangible Fixed Assets £ 2,726 £ 2,726
Creditors Due After One Year £ 1,747,148 - 4.05 % £ 1,820,839

Information about the Private Limited Company JAMES FAIRLEY & SONS (FARMS) 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: 2016.07.29. Reload the data