Company NameHarry Fairhead Limited
Company StatusActive
Company Number00316490
CategoryPrivate Limited Company
Incorporation Date16 July 1936(84 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01290Growing of other perennial crops
SIC 01300Plant propagation

Directors

Director NameJanet Susan Fairhead
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(55 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address66 Russell Road
Buckhurst Hill
Essex
IG9 5QB
Director NameMr Leslie William Fairhead
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(55 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleNurseryman
Country of ResidenceUnited Kingdom
Correspondence Address66 Russell Road
Buckhurst Hill
Essex
IG9 5QB
Director NameGraham Leslie Fairhead
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(55 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RolePlumber
Country of ResidenceEngland
Correspondence Address66 Russell Road
Buckhurst Hill
Essex
IG9 5QB
Director NamePaul William Fairhead
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(55 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleNurseryman
Country of ResidenceEngland
Correspondence Address66 Russell Road
Buckhurst Hill
Essex
IG9 5QB
Secretary NameJanet Susan Fairhead
NationalityBritish
StatusCurrent
Appointed31 August 1991(55 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Russell Road
Buckhurst Hill
Essex
IG9 5QB

Contact

Websiteforest-nurseries.co.uk

Location

Registered Address66 Russell Road
Buckhurst Hill
Essex
IG9 5QB
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Shareholders

245 at £1L.w. Fairhead
49.00%
Ordinary
99 at £1J.s. Fairhead
19.80%
Ordinary
78 at £1G.l. Fairhead
15.60%
Ordinary
78 at £1P.w. Fairhead
15.60%
Ordinary

Financials

Year2014
Turnover£76,272
Gross Profit£35,751
Net Worth-£37,776
Current Liabilities£68,824

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 August 2020 (2 months, 3 weeks ago)
Next Return Due14 September 2021 (9 months, 3 weeks from now)

Charges

20 December 1973Delivered on: 31 December 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Forest nurseries, loughton essex.
Outstanding
30 September 1936Delivered on: 1 October 1936
Persons entitled: Miss E Robinson

Classification: Charge
Secured details: £1100.
Particulars: 22 acres of land and "forest nurseries",loughton, essex.
Outstanding

Filing History

1 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
23 June 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
21 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
18 April 2016Total exemption full accounts made up to 30 September 2015 (10 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500
(7 pages)
29 June 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 500
(7 pages)
20 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 500
(7 pages)
16 July 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
26 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
24 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
13 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
13 September 2010Director's details changed for Paul William Fairhead on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Leslie William Fairhead on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Janet Susan Fairhead on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Graham Leslie Fairhead on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Paul William Fairhead on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Leslie William Fairhead on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Janet Susan Fairhead on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Graham Leslie Fairhead on 1 October 2009 (2 pages)
16 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
2 September 2009Return made up to 31/08/09; full list of members (5 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
8 September 2008Return made up to 31/08/08; full list of members (5 pages)
11 June 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
10 September 2007Return made up to 31/08/07; full list of members (3 pages)
22 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
8 September 2006Return made up to 31/08/06; full list of members (3 pages)
16 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
12 September 2005Return made up to 31/08/05; full list of members (9 pages)
30 June 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
3 November 2004Return made up to 31/08/04; full list of members (9 pages)
21 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
9 October 2003Return made up to 31/08/03; full list of members (9 pages)
23 July 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
17 September 2002Return made up to 31/08/02; full list of members (9 pages)
24 July 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
12 September 2001Return made up to 31/08/01; full list of members (8 pages)
25 June 2001Full accounts made up to 30 September 2000 (10 pages)
5 September 2000Return made up to 31/08/00; full list of members (8 pages)
21 July 2000Full accounts made up to 30 September 1999 (10 pages)
14 September 1999Return made up to 31/08/99; full list of members (6 pages)
19 July 1999Full accounts made up to 30 September 1998 (11 pages)
8 September 1998Return made up to 31/08/98; no change of members (4 pages)
16 July 1998Full accounts made up to 30 September 1997 (10 pages)
10 September 1997Return made up to 31/08/97; no change of members (4 pages)
22 July 1997Full accounts made up to 30 September 1996 (11 pages)
29 August 1996Return made up to 31/08/96; full list of members (6 pages)
5 August 1996Full accounts made up to 30 September 1995 (9 pages)
22 August 1995Return made up to 31/08/95; no change of members (4 pages)
18 July 1995Full accounts made up to 30 September 1994 (9 pages)