James Fairley & Sons (Farms) Limited

Company Name	James Fairley & Sons (Farms) Limited
Directors	James Hendrie Fairley and James Francis Fairley
Company Status	Active
Company Number	00506752
Category	Private Limited Company
Incorporation Date	7 April 1952(72 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	James Hendrie Fairley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(40 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oakley House Wolves Hall Lane Tendring Clacton On Sea Essex CO16 0DG

Director Name	James Francis Fairley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 1998(45 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wolves Hall Wolves Hall Lane, Tendring Clacton On Sea Essex CO16 0DG

Secretary Name	June Fairley
Nationality	British
Status	Current
Appointed	20 June 2005(53 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	Oakley House Wolves Hall Lane Tendring Essex CO16 0DG

Director Name	Mr Henry Fairley
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(40 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 1998)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Park Farm Great Bromley Colchester Essex CO7 7US

Director Name	John Bernard Fairley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(40 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 1998)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kings Farm Sneating Hall Lane Lower Kirby Frinton Essex CO13 9EW

Director Name	Mary Jarvie Hendrie Fairley
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(40 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1994)
Role	Employee Of The Company
Correspondence Address	16 Brockwell Lane Kelvedon Colchester Essex CO5 9BB

Director Name	Mr Robert Watson Hendrie Fairley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(40 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 1998)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Abbots Hall Mistley Manningtree Colchester Essex CO11 2BX

Director Name	Thomas Morrison Hendrie Fairley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(40 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 1998)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Normans Farm Ardleigh Road Little Bromley Manningtree Essex CO11 2QB

Secretary Name	Mary Jarvie Hendrie Fairley
Nationality	British
Status	Resigned
Appointed	13 May 1992(40 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 1992)
Role	Company Director
Correspondence Address	16 Brockwell Lane Kelvedon Colchester Essex CO5 9BB

Secretary Name	James Hendrie Fairley
Nationality	British
Status	Resigned
Appointed	21 December 1992(40 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Wolves Hall Tendring Colchester Essex CO16 0DJ

Secretary Name	Sandra Jane Fairley
Nationality	British
Status	Resigned
Appointed	28 May 1999(47 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Wolves Hall Wolves Hall Lane, Tendring Clacton On Sea Essex CO16 0DG

Contact

Telephone	01255 870268
Telephone region	Clacton-on-Sea

Location

Registered Address	Wolves Hall Tendring Clacton On Sea Essex CO16 0DG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Tendring
Ward	Manningtree, Mistley, Little Bentley and Tendring

Shareholders

11.9k at £1	James Francis Fairley 9.94% Ordinary A
102.1k at £1	James Hendrie Fairley 85.07% Ordinary A
6k at £1	June Mary Willgress Fairley 5.00% Ordinary A

Financials

Year	2014
Net Worth	£2,908,759
Current Liabilities	£439,482

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

7 May 2004	Delivered on: 11 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H approximately 90 acres of land at tendring essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 April 2003	Delivered on: 11 April 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H approximately 96 acres of land at glebe farm tendring essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 August 1995	Delivered on: 31 August 1995 Persons entitled: Hugh Baird & Sons Limited Classification: Legal charge Secured details: Â£80,000 from the company to the chargee. Particulars: F/H property at norwood lodge farm weely clacton essex. Outstanding
2 August 1993	Delivered on: 21 August 1993 Persons entitled: Midland 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: F/H property k/a 265 acres of land and buildings norwood lodge farm weeley heath essex with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
30 September 1966	Delivered on: 12 October 1966 Persons entitled: Eagle Star Insurance Co LTD Classification: Legal charge Secured details: Â£80,000. Particulars: Park farm great bromley essex containing 312.72 acres albots farm mistley essex containing 311 acres new hall farm and cottages containing 308 acres. Outstanding
15 December 1964	Delivered on: 23 December 1964 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys now due etc. Particulars: Normans farm and catts green farm little bromley essex together with all fixtures whatsoever now or any time hereafter affixed or attached to the said premises or to any part thereof. Outstanding
18 October 1962	Delivered on: 25 October 1962 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Wolves hall, twaring essex together with all fixtures present & future. Outstanding
2 October 1958	Delivered on: 8 October 1958 Persons entitled: Midland Bank PLC Classification: Mortgage and charge Secured details: All moneys due etc. Particulars: 1) 311 acres 7 perches (app) land and premises known as abbots or abbots hall in parishes of mistley and little bromley essex 2) 308 acres 2 roods (app) 6 perches land and various premises at mistley and little bromley essex together with plant machinery fixtures implements and utensils present and future floating charge on undertaking & all property present and future including uncalled capital see doc no 21 for details. Outstanding
6 November 2012	Delivered on: 9 November 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 206.18 acres of land at, lodge farm, tendring, essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 September 1958	Delivered on: 8 October 1958 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: Â£40,000. Particulars: Abbots hall and new hall farms mistley essex. Outstanding

Filing History

24 July 2023	Termination of appointment of James Hendrie Fairley as a director on 7 July 2023 (1 page)
12 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
16 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
15 May 2023	Termination of appointment of June Fairley as a secretary on 1 May 2023 (1 page)
11 July 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 June 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
19 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
31 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 120,000 (5 pages)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 120,000 (5 pages)
12 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 120,000 (5 pages)
12 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 120,000 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 120,000 (5 pages)
17 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 120,000 (5 pages)
28 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
12 June 2010	Director's details changed for James Hendrie Fairley on 13 May 2010 (2 pages)
12 June 2010	Director's details changed for James Hendrie Fairley on 13 May 2010 (2 pages)
12 June 2010	Director's details changed for James Francis Fairley on 13 May 2010 (2 pages)
12 June 2010	Director's details changed for James Francis Fairley on 13 May 2010 (2 pages)
12 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 June 2009	Return made up to 13/05/09; full list of members (4 pages)
16 June 2009	Return made up to 13/05/09; full list of members (4 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 December 2008	Return made up to 13/05/08; full list of members (4 pages)
30 December 2008	Return made up to 13/05/08; full list of members (4 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Return made up to 13/05/07; no change of members (7 pages)
26 June 2007	Return made up to 13/05/07; no change of members (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 13/05/06; full list of members (7 pages)
12 June 2006	Return made up to 13/05/06; full list of members (7 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (1 page)
10 May 2005	Return made up to 13/05/05; full list of members (7 pages)
10 May 2005	Return made up to 13/05/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 May 2004	Return made up to 13/05/04; full list of members (7 pages)
18 May 2004	Return made up to 13/05/04; full list of members (7 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 June 2003	Return made up to 13/05/03; full list of members (7 pages)
11 June 2003	Return made up to 13/05/03; full list of members (7 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 July 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 February 2002	Auditor's resignation (1 page)
6 February 2002	Auditor's resignation (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
4 July 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (18 pages)
23 October 2000	Full accounts made up to 31 December 1999 (18 pages)
9 June 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (21 pages)
28 September 1999	Full accounts made up to 31 December 1998 (21 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Return made up to 13/05/99; full list of members (6 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Return made up to 13/05/99; full list of members (6 pages)
10 June 1999	Secretary resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 June 1998	Return made up to 13/05/98; change of members (6 pages)
23 June 1998	Return made up to 13/05/98; change of members (6 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: abbotts hall mistley essex CO11 2BX (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: abbotts hall mistley essex CO11 2BX (1 page)
5 February 1998	Full accounts made up to 5 April 1997 (14 pages)
5 February 1998	Full accounts made up to 5 April 1997 (14 pages)
5 February 1998	Full accounts made up to 5 April 1997 (14 pages)
4 December 1997	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
4 December 1997	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
30 June 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (14 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (14 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (14 pages)
10 June 1996	Return made up to 13/05/96; no change of members (6 pages)
10 June 1996	Return made up to 13/05/96; no change of members (6 pages)
30 January 1996	Full accounts made up to 5 April 1995 (13 pages)
30 January 1996	Full accounts made up to 5 April 1995 (13 pages)
30 January 1996	Full accounts made up to 5 April 1995 (13 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)

James Fairley & Sons (Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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