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THOS. G. FAIRHEAD FARMS LIMITED

Learn more about THOS. G. FAIRHEAD FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BORDEAUX FARM,, LITTLE CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1UA

THOS. G. FAIRHEAD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00523671
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.16
last member list: 2015.04.25
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 THOS. G. FAIRHEAD FARMS LIMITED is a Private Limited Company, registration number 00523671, established in United Kingdom on the 16. September 1953. The company is now active. The company has been in business for 63 years and 2 months. The company is based on BORDEAUX FARM,, LITTLE CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1UA. Business of the company THOS. G. FAIRHEAD 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 "CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD LUCKIN STATUTORY SERVICES LIMITED / 01/10/2015" from the 2015.10.01. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.04.25. We do not have any information about the company THOS. G. FAIRHEAD FARMS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

A E JONES
LEGAL CHARGE - Outstanding on 1953.10.20

List of company documents:

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Find out more information about THOS. G. FAIRHEAD FARMS LIMITED. Our website makes it possible to view other available documents related to THOS. G. FAIRHEAD FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD LUCKIN STATUTORY SERVICES LIMITED / 01/10/2015
Form type: CH04
Date: 2015.10.01
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 8400
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.05.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94
Form type: 363(287)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30

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Company directors and board members:

RICKARD LUCKIN STATUTORY SERVICES LIMITED (current)
Secretary, 2006.03.01
AQUILA HOUSE WATERLOO LANE , CHELMSFORD
CM1 1BN, ESSEX
ROBERT WILLIAM THOMAS FAIRHEAD (current)
Director, FARMER, 1991.04.25
BORDEAUX FARM LITTLE CHESTERFORD , SAFFRON WALDEN
CB10 1UA, ESSEX
ELIZABETH MURIEL FAIRHEAD (resigned)
Secretary, 1991.04.25 - 2006.03.01
BORDEAUX FARM LITTLE CHESTERFORD , SAFFRON WALDEN
CB10 1UA, ESSEX
ELIZABETH MURIEL FAIRHEAD (resigned)
Director, COMPANY SECRETARY, 1991.04.25 - 2006.03.01
BORDEAUX FARM LITTLE CHESTERFORD , SAFFRON WALDEN
CB10 1UA, ESSEX
Date 2015.09.30
Fixed Assets £ 52,176
Tangible Fixed Assets £ 8,551
Current Assets £ 1,367,433
Tangible Fixed Assets Depreciation £ 247,032
Provisions For Liabilities Charges £ 2,900
Debtors £ 162,588
Shareholder Funds £ 1,186,053
Profit Loss Account Reserve £ 1,177,653
Called Up Share Capital £ 8,400
Total Assets Less Current Liabilities £ 1,188,953
Net Current Assets Liabilities £ 1,136,777
Creditors Due Within One Year £ 230,656
Cash Bank In Hand £ 879,218
Stocks Inventory £ 325,627
Share Capital Allotted Called Up Paid £ 8,400
Number Shares Allotted 8400 Ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 253,770
Tangible Fixed Assets Depreciation Charged In Period £ 1,813
Investments Fixed Assets £ 43,625

Information about the Private Limited Company THOS. G. FAIRHEAD 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: 2016.06.29. Reload the data