Fairking Limited

Company Name	Fairking Limited
Company Status	Active
Company Number	01968388
Category	Private Limited Company
Incorporation Date	4 December 1985(38 years, 5 months ago)
Previous Name	Levenporth Associates Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mrs Penelope Ann Fairs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 January 1993(7 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warrens House The Street Great Tey Colchester Essex CO6 1JS

Director Name	Mr Peter John Fairs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 January 1993(7 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warrens House The Street Great Tey Colchester Essex CO6 1JS

Secretary Name	Mrs Penelope Ann Fairs
Nationality	British
Status	Current
Appointed	05 January 1993(7 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warrens House The Street Great Tey Colchester Essex CO6 1JS

Director Name	Andrew William Fairs
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(16 years, 5 months after company formation)
Appointment Duration	22 years
Role	Farmer
Country of Residence	England
Correspondence Address	Warrens Farm Brook Road Great Tey Colchester CO6 1JG

Contact

Website	fairking.co.uk
Telephone	01206 212330
Telephone region	Colchester

Location

Registered Address	1 Second Avenue Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42.4k at £1	Mr Peter John Fairs 35.00% Ordinary A
31.5k at £1	Mr Peter John Fairs 26.00% Ordinary B
27.8k at £1	Andrew William Fairs 23.00% Ordinary A
19.4k at £1	Mrs Penelope Ann Fairs 16.00% Ordinary A

Financials

Year	2014
Net Worth	£1,681,420
Cash	£769,997
Current Liabilities	£275,378

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

10 April 2015	Delivered on: 14 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a church farm bures road white colne colchester. Outstanding
27 August 1987	Delivered on: 3 September 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

18 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 June 2016	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
8 June 2016	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 121,000 (7 pages)
19 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 121,000 (7 pages)
11 December 2015	Director's details changed for Andrew William Fairs on 10 December 2015 (2 pages)
11 December 2015	Director's details changed for Andrew William Fairs on 10 December 2015 (2 pages)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Halstead Essex CO9 2SU on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Halstead Essex CO9 2SU on 23 September 2015 (1 page)
12 May 2015	Director's details changed for Andrew William Fairs on 11 May 2015 (2 pages)
12 May 2015	Director's details changed for Andrew William Fairs on 11 May 2015 (2 pages)
14 April 2015	Registration of charge 019683880002, created on 10 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
14 April 2015	Registration of charge 019683880002, created on 10 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 121,000 (7 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 121,000 (7 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 121,000 (7 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 121,000 (7 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 121,000 (7 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 121,000 (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Andrew William Fairs on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew William Fairs on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Andrew William Fairs on 5 January 2010 (2 pages)
31 December 2009	Director's details changed for Mrs Penelope Ann Fairs on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Mrs Penelope Ann Fairs on 31 December 2009 (1 page)
31 December 2009	Secretary's details changed for Mrs Penelope Ann Fairs on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Mr Peter John Fairs on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Peter John Fairs on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Penelope Ann Fairs on 31 December 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from quantic accountancy mount nebo brickwall farm sible hedingham essex CO9 3RH (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 05/01/09; full list of members (5 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from quantic accountancy mount nebo brickwall farm sible hedingham essex CO9 3RH (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 05/01/09; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 March 2008	Return made up to 05/01/08; full list of members (5 pages)
5 March 2008	Return made up to 05/01/08; full list of members (5 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 January 2007	Return made up to 05/01/07; full list of members (3 pages)
24 January 2007	Return made up to 05/01/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: quantic accountancy brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
30 May 2006	Location of register of members (1 page)
30 May 2006	Registered office changed on 30/05/06 from: quantic accountancy brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
30 May 2006	Location of register of members (1 page)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Return made up to 05/01/06; full list of members (7 pages)
7 February 2006	Return made up to 05/01/06; full list of members (7 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
24 January 2005	Return made up to 05/01/05; no change of members (5 pages)
24 January 2005	Return made up to 05/01/05; no change of members (5 pages)
30 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 January 2004	Return made up to 05/01/04; no change of members (5 pages)
20 January 2004	Return made up to 05/01/04; no change of members (5 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
12 February 2003	Return made up to 05/01/03; full list of members (7 pages)
12 February 2003	Return made up to 05/01/03; full list of members (7 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 January 2002	Return made up to 05/01/02; no change of members (5 pages)
11 January 2002	Return made up to 05/01/02; no change of members (5 pages)
15 January 2001	Return made up to 05/01/01; no change of members (6 pages)
15 January 2001	Return made up to 05/01/01; no change of members (6 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 January 2000	Return made up to 05/01/00; full list of members (7 pages)
6 January 2000	Return made up to 05/01/00; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
11 February 1999	Return made up to 05/01/99; no change of members (4 pages)
11 February 1999	Registered office changed on 11/02/99 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page)
11 February 1999	Registered office changed on 11/02/99 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page)
11 February 1999	Return made up to 05/01/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
23 January 1998	Return made up to 05/01/98; full list of members (6 pages)
23 January 1998	Return made up to 05/01/98; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
7 April 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
7 April 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
20 March 1997	Ad 26/02/97--------- Â£ si 120000@1=120000 Â£ ic 1000/121000 (2 pages)
20 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1997	Â£ nc 1000/500000 26/02/97 (2 pages)
20 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1997	Â£ nc 1000/500000 26/02/97 (2 pages)
20 March 1997	Ad 26/02/97--------- Â£ si 120000@1=120000 Â£ ic 1000/121000 (2 pages)
20 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
5 February 1997	Return made up to 05/01/97; no change of members (4 pages)
5 February 1997	Return made up to 05/01/97; no change of members (4 pages)
3 April 1996	Registered office changed on 03/04/96 from: quantic ACCOUNTANCY6 40 tunbridge lane bottisham cambridge CB5 9DU (1 page)
3 April 1996	Registered office changed on 03/04/96 from: quantic ACCOUNTANCY6 40 tunbridge lane bottisham cambridge CB5 9DU (1 page)
11 February 1996	Return made up to 05/01/96; full list of members (5 pages)
11 February 1996	Return made up to 05/01/96; full list of members (5 pages)
17 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
13 January 1992	Return made up to 05/01/91; full list of members (6 pages)
13 January 1992	Return made up to 05/01/91; full list of members (6 pages)
17 September 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
17 September 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
21 March 1991	Return made up to 28/12/90; change of members (6 pages)
21 March 1991	Return made up to 28/12/90; change of members (6 pages)
14 May 1990	Accounts for a small company made up to 30 June 1989 (5 pages)
14 May 1990	Accounts for a small company made up to 30 June 1989 (5 pages)
14 May 1990	Return made up to 05/01/90; full list of members (6 pages)
14 May 1990	Return made up to 05/01/90; full list of members (6 pages)
27 January 1989	Return made up to 14/12/88; full list of members (5 pages)
27 January 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
27 January 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
27 January 1989	Return made up to 14/12/88; full list of members (5 pages)
4 May 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
4 May 1988	Return made up to 31/12/87; full list of members (4 pages)
4 May 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
4 May 1988	Return made up to 31/12/87; full list of members (4 pages)
31 October 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
31 October 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
27 September 1986	Return made up to 22/09/86; full list of members (4 pages)
27 September 1986	Return made up to 22/09/86; full list of members (4 pages)
3 March 1986	Memorandum and Articles of Association (11 pages)
3 March 1986	Memorandum and Articles of Association (11 pages)
4 December 1985	Incorporation (14 pages)
4 December 1985	Incorporation (14 pages)

Fairking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses