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T.B. FAIREY & SONS LIMITED

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

This company is commonly known as T.b. Fairey & Sons Limited. The company was founded 76 years ago and was given the registration number 00451845. The firm's registered office is in LINTON. You can find them at Estate Office, Barham Hall Farm, Bartlow Road, Linton, Cambridgeshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:T.B. FAIREY & SONS LIMITED
Company Number:00451845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Estate Office, Barham Hall Farm, Bartlow Road, Linton, Cambridgeshire, CB21 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenditch Farm, Balsham Road, Linton, England, CB21 4LE

Director19 November 1999Active
Greenditch Farm, Balsham Road, Linton, England, CB21 4LE

Director24 September 2013Active
Barham Hall, Linton, CB1 6PN

Secretary-Active
Dean House, 12 Cornish Close, Horseheath, CB1 6QQ

Secretary24 April 2002Active
Little Barham Hall, Bartlow, Cambridge, England, CB21 4PW

Secretary19 May 2005Active
Little Barham Hall Farm, Bartlow, Cambridge, CB1 6PW

Director-Active
Barham Hall, Linton, CB1 6PN

Director-Active
Borley House 1 Horseheath Road, Linton, Cambridge, CB1 6LU

Director-Active
Newdigate Lodge 3 Horseheath Road, Linton, Cambridge, CB1 6LU

Director-Active
Little Barham Hall Farm, Bartlow, Cambridge, CB1 6PW

Director-Active
Dean House, 12 Cornish Close, Horseheath, CB1 6QQ

Director-Active

People with Significant Control

Mr Robert James Fairey
Notified on:01 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Estate Office, Barham Hall Farm, Linton, CB21 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Thomas Fairey
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Estate Office, Barham Hall Farm, Linton, CB21 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-02-13Officers

Termination secretary company with name termination date.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Change person secretary company with change date.

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