| Company Name | Thos. G. Fairhead Farms Limited |
|---|---|
| Director | Robert William Thomas Fairhead |
| Company Status | Active |
| Company Number | 00523671 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1953(70 years, 7 months 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 |
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Robert William Thomas Fairhead |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1991(37 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Bordeaux Farm Little Chesterford Saffron Walden Essex CB10 1UA |
| Secretary Name | Mr Edward John Fairhead |
|---|---|
| Status | Current |
| Appointed | 28 June 2022(68 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Bordeaux Farm Little Chesterford Saffron Walden Essex CB10 1UA |
| Director Name | Mrs Elizabeth Muriel Fairhead |
|---|---|
| Date of Birth | March 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(37 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 March 2006) |
| Role | Secretary |
| Correspondence Address | Bordeaux Farm Little Chesterford Saffron Walden Essex CB10 1UA |
| Secretary Name | Mrs Elizabeth Muriel Fairhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(37 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | Bordeaux Farm Little Chesterford Saffron Walden Essex CB10 1UA |
| Secretary Name | Rickard Luckin Statutory Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(52 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 28 June 2022) |
| Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
Contact
| Telephone | 01799 530205 |
|---|---|
| Telephone region | Saffron Walden |
Location
| Registered Address | Bordeaux Farm Little Chesterford Saffron Walden Essex CB10 1UA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
Shareholders
| 8.4k at £1 | Mr Robert William Thomas Fairhead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,186,053 |
| Cash | £879,218 |
| Current Liabilities | £230,656 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Charges
| 12 October 1953 | Delivered 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
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 25 April 2023 with updates (5 pages) |
| 29 November 2022 | Statement of capital following an allotment of shares on 14 October 2022
|
| 29 November 2022 | Resolutions
|
| 29 November 2022 | Memorandum and Articles of Association (17 pages) |
| 5 September 2022 | Statement of capital following an allotment of shares on 28 June 2022
|
| 5 September 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 2 September 2022 | Resolutions
|
| 2 September 2022 | Memorandum and Articles of Association (19 pages) |
| 22 August 2022 | Appointment of Mr Edward John Fairhead as a secretary on 28 June 2022 (2 pages) |
| 22 August 2022 | Termination of appointment of Rickard Luckin Statutory Services Limited as a secretary on 28 June 2022 (1 page) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 3 May 2022 | Confirmation statement made on 25 April 2022 with updates (5 pages) |
| 22 April 2022 | Secretary's details changed for Rickard Luckin Statutory Services Limited on 20 April 2022 (1 page) |
| 22 September 2021 | Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 26 April 2021 | Confirmation statement made on 25 April 2021 with updates (5 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 6 May 2020 | Confirmation statement made on 25 April 2020 with updates (5 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 8 May 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 4 May 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 1 October 2015 | Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015 (1 page) |
| 1 October 2015 | Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015 (1 page) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 May 2013 | Register inspection address has been changed (1 page) |
| 9 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Register inspection address has been changed (1 page) |
| 9 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 16 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 22 March 2006 | Resolutions
|
| 22 March 2006 | Resolutions
|
| 3 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 6 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 6 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 June 2004 | Return made up to 25/04/04; full list of members (3 pages) |
| 7 June 2004 | Return made up to 25/04/04; full list of members (3 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 May 2003 | Return made up to 25/04/03; no change of members (4 pages) |
| 13 May 2003 | Return made up to 25/04/03; no change of members (4 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 21 May 2002 | Return made up to 25/04/02; no change of members (4 pages) |
| 21 May 2002 | Return made up to 25/04/02; no change of members (4 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 June 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 1 June 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 20 June 2000 | Return made up to 25/04/00; no change of members (4 pages) |
| 20 June 2000 | Return made up to 25/04/00; no change of members (4 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 May 1999 | Location of register of members (1 page) |
| 18 May 1999 | Location of debenture register (1 page) |
| 18 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 18 May 1999 | Location of register of members (1 page) |
| 18 May 1999 | Location of debenture register (1 page) |
| 2 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 May 1998 | Return made up to 25/04/98; full list of members (5 pages) |
| 20 May 1998 | Return made up to 25/04/98; full list of members (5 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 11 June 1997 | Return made up to 25/04/97; full list of members (5 pages) |
| 11 June 1997 | Return made up to 25/04/97; full list of members (5 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 23 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 16 September 1953 | Incorporation (16 pages) |
| 16 September 1953 | Incorporation (16 pages) |