Company NameThos. G. Fairhead Farms Limited
DirectorRobert William Thomas Fairhead
Company StatusActive
Company Number00523671
CategoryPrivate Limited Company
Incorporation Date16 September 1953(67 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Robert William Thomas Fairhead
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1991(37 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBordeaux Farm
Little Chesterford
Saffron Walden
Essex
CB10 1UA
Secretary NameRickard Luckin Statutory Services Limited (Corporation)
StatusCurrent
Appointed01 March 2006(52 years, 5 months after company formation)
Appointment Duration14 years, 9 months
Correspondence AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMrs Elizabeth Muriel Fairhead
Date of BirthMarch 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(37 years, 7 months after company formation)
Appointment Duration14 years, 10 months (resigned 01 March 2006)
RoleSecretary
Correspondence AddressBordeaux Farm
Little Chesterford
Saffron Walden
Essex
CB10 1UA
Secretary NameMrs Elizabeth Muriel Fairhead
NationalityBritish
StatusResigned
Appointed25 April 1991(37 years, 7 months after company formation)
Appointment Duration14 years, 10 months (resigned 01 March 2006)
RoleCompany Director
Correspondence AddressBordeaux Farm
Little Chesterford
Saffron Walden
Essex
CB10 1UA

Contact

Telephone01799 530205
Telephone regionSaffron Walden

Location

Registered AddressBordeaux Farm
Little Chesterford
Saffron Walden
Essex
CB10 1UA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Chesterford
WardLittlebury, Chesterford & Wenden Lofts

Shareholders

8.4k at £1Mr Robert William Thomas Fairhead
100.00%
Ordinary

Financials

Year2014
Net Worth£1,186,053
Cash£879,218
Current Liabilities£230,656

Accounts

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

Returns

Latest Return25 April 2020 (7 months ago)
Next Return Due9 May 2021 (5 months, 1 week from now)

Charges

12 October 1953Delivered on: 20 October 1953
Persons entitled:
E C Fairhead
A E Jones

Classification: Legal charge
Secured details: £ 10000.
Particulars: Various properties at west wickham, cambridge. (For fuller details see doc no.8).
Outstanding

Filing History

28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 8,400
(5 pages)
1 October 2015Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015 (1 page)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8,400
(5 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 8,400
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
9 May 2013Register(s) moved to registered inspection location (1 page)
9 May 2013Register inspection address has been changed (1 page)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
14 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 April 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 May 2009Return made up to 25/04/09; full list of members (3 pages)
16 May 2008Return made up to 25/04/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 April 2007Return made up to 25/04/07; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 May 2006Return made up to 25/04/06; full list of members (2 pages)
22 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 March 2006New secretary appointed (1 page)
3 March 2006Secretary resigned (1 page)
3 March 2006Director resigned (1 page)
6 June 2005Return made up to 25/04/05; full list of members (3 pages)
12 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 June 2004Return made up to 25/04/04; full list of members (3 pages)
30 June 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 May 2003Return made up to 25/04/03; no change of members (4 pages)
3 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 May 2002Return made up to 25/04/02; no change of members (4 pages)
10 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 June 2001Return made up to 25/04/01; full list of members (5 pages)
3 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
20 June 2000Return made up to 25/04/00; no change of members (4 pages)
29 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
18 May 1999Return made up to 25/04/99; no change of members (4 pages)
18 May 1999Location of register of members (1 page)
18 May 1999Location of debenture register (1 page)
2 June 1998Accounts for a small company made up to 30 September 1997 (6 pages)
20 May 1998Return made up to 25/04/98; full list of members (5 pages)
3 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
11 June 1997Return made up to 25/04/97; full list of members (5 pages)
19 June 1996Accounts for a small company made up to 30 September 1995 (7 pages)
14 May 1996Return made up to 25/04/96; no change of members (4 pages)
6 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
23 May 1995Return made up to 25/04/95; no change of members (4 pages)
16 September 1953Incorporation (16 pages)