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HENRY FAIRLEY & SON LIMITED

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

This company is commonly known as Henry Fairley & Son Limited. The company was founded 26 years ago and was given the registration number 03432649. The firm's registered office is in ESSEX. You can find them at Park Farm Park Road, Great Bromley, Essex, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HENRY FAIRLEY & SON LIMITED
Company Number:03432649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Park Farm Park Road, Great Bromley, Essex, CO7 7US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Paynes Lane Little Bromley, Manningtree, CO11 2PJ

Secretary11 September 1997Active
Park Farm Park Road, Great Bromley, Essex, CO7 7US

Director18 September 2020Active
Richmond House, Paynes Lane Little Bromley, Manningtree, CO11 2PJ

Director11 September 1997Active
Park Farm Great Bromley, Colchester, CO7 7US

Director11 September 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary11 September 1997Active
Park Farm, Great Bromley, Colchester, CO7 7US

Director11 September 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director11 September 1997Active

People with Significant Control

Mr Andrew James Fairley
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Park Farm Park Road, Essex, CO7 7US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Officers

Termination director company with name termination date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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