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FAIRBANK THE BAKER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairbank The Baker Ltd. The company was founded 15 years ago and was given the registration number 06824199. The firm's registered office is in SCARBOROUGH. You can find them at J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:FAIRBANK THE BAKER LTD
Company Number:06824199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, YO11 3YS

Director20 February 2022Active
J W S, Hopper Hill Road, Scarborough Business Park, Scarborough, YO11 3YS

Director20 February 2022Active
38-40, Huntriss Row, Scarborough, England, YO11 3EF

Director19 February 2009Active

People with Significant Control

Mr Samuel Fairbank
Notified on:12 April 2023
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:J W S, Hopper Hill Road, Scarborough, United Kingdom, YO11 3YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel John Fairbank
Notified on:12 April 2023
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:J W S, Hopper Hill Road, Scarborough, United Kingdom, YO11 3YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Executors Of John Christopher Fairbank
Notified on:19 February 2017
Status:Active
Date of birth:March 1948
Nationality:British
Address:J W S, Hopper Hill Road, Scarborough, YO11 3YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-26Persons with significant control

Change to a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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