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T. FAIRLEY & SONS LIMITED

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

This company is commonly known as T. Fairley & Sons Limited. The company was founded 26 years ago and was given the registration number 03432635. The firm's registered office is in MISTLEY MANNINGTREE. You can find them at New Hall, Clacton Road Horsley Cross, Mistley Manningtree, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:T. FAIRLEY & SONS LIMITED
Company Number:03432635
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 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:New Hall, Clacton Road Horsley Cross, Mistley Manningtree, Essex, CO11 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Normans Farm Ardleigh Road, Little Bromley, Manningtree, CO11 2QB

Secretary11 September 1997Active
Newhall Farm Brick Barn, Clacton Road Horsley Cross, Manningtree, CO11 2NU

Director11 September 1997Active
Normans Farm Ardleigh Road, Little Bromley, Manningtree, CO11 2QB

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

Nominee Secretary11 September 1997Active
Normans Farm Ardleigh Road, Little Bromley, Manningtree, CO11 2QB

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

Nominee Director11 September 1997Active

People with Significant Control

Mr John Fairley
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:New Hall, Mistley Manningtree, CO11 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert Fairley
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:New Hall, Mistley Manningtree, CO11 2NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption full.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Termination director company with name termination date.

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2015-05-27Accounts

Accounts with accounts type total exemption full.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption full.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption full.

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2013-01-10Mortgage

Legacy.

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2013-01-10Mortgage

Legacy.

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