Company Information for FAIRWAY FOODSERVICE LTD
11 CARTWRIGHT COURT, BRADLEY BUSINESS PARK, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, HD2 1GN,
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Company Registration Number
01818897
Private Limited Company
Active |
Company Name | |
---|---|
FAIRWAY FOODSERVICE LTD | |
Legal Registered Office | |
11 CARTWRIGHT COURT, BRADLEY BUSINESS PARK BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1GN Other companies in HX3 | |
Company Number | 01818897 | |
---|---|---|
Company ID Number | 01818897 | |
Date formed | 1984-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB365258240 |
Last Datalog update: | 2023-08-06 11:42:41 |
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Officer | Role | Date Appointed |
---|---|---|
EATON SMITH LLP |
||
CHRISTOPHER WAYNE BINGE |
||
DARREN OLIVER GAULTON |
||
SIMON GEORGE HOWARTH |
||
STEVEN JAMES JEAVONS |
||
ROGER SNELLING |
||
IAN WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KING |
Director | ||
DARREN OLIVER GAULTON |
Director | ||
KEVIN DENYER |
Director | ||
WARREN ANDREW BIGNELL |
Director | ||
WARREN ANDREW BIGNELL |
Director | ||
DARREN OLIVER GAULTON |
Director | ||
MARTIN KING |
Director | ||
DAVID PRATT |
Director | ||
STEPHEN FOSKETT |
Director | ||
JOHN ANDREW MARRIOTT |
Director | ||
DAVID PRATT |
Director | ||
MARTIN KING |
Director | ||
EATON SMITH LLP |
Company Secretary | ||
EATON SMITH SOLICITORS |
Company Secretary | ||
JOHN ANDREW MARRIOTT |
Director | ||
STEPHEN GRAEME NEWMAN |
Company Secretary | ||
DAVID PRATT |
Director | ||
JOHN PREECE |
Director | ||
JOHN FRANCIS HENRY HARRISON |
Director | ||
JOHN ANDREW MARRIOTT |
Director | ||
HENRY CAMPBELL JOHNSTON |
Director | ||
MICHAEL IAN HOLDSWORTH |
Director | ||
RICHARD GEORGE HOWARTH |
Director | ||
PHILIP GORDON INESON |
Director | ||
PATRICK ANDREW LLOYD |
Director | ||
PHILIP GORDON INESON |
Company Secretary | ||
PHILIP GORDON INESON |
Director | ||
PETER KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRWAY FROZEN FOODS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1984-10-10 | Active | |
ERUDUS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
FAIRWAY FROZEN FOODS LIMITED | Director | 2003-06-23 | CURRENT | 1984-10-10 | Active | |
GOOD MORNING FOODS LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-16 | Active | |
GOOD MORNING DISPOSABLES LIMITED | Director | 2012-02-01 | CURRENT | 2000-09-04 | Active | |
CHARLES SAUNDERS LIMITED | Director | 2007-10-01 | CURRENT | 1981-08-20 | Active | |
CHARLES SAUNDERS HOLDINGS LIMITED | Director | 2007-09-14 | CURRENT | 2007-08-22 | Active | |
ERUDUS LIMITED | Director | 2017-02-14 | CURRENT | 2007-07-17 | Active | |
NEXTBUY LIMITED | Director | 2012-06-08 | CURRENT | 2001-05-18 | Active | |
OPALEDGE LIMITED | Director | 2012-06-08 | CURRENT | 2001-06-05 | Active | |
FRED LAWSON (CLITHEROE) LIMITED | Director | 2012-06-08 | CURRENT | 1993-03-12 | Active | |
HOWARTH FOODSERVICE LIMITED | Director | 2012-06-08 | CURRENT | 1967-12-13 | Active | |
GOODHEAT LIMITED | Director | 2005-06-29 | CURRENT | 1980-07-14 | Active | |
TOTAL FOODSERVICE SOLUTIONS LIMITED | Director | 2004-04-23 | CURRENT | 2004-03-02 | Active | |
PLAINCORP LIMITED | Director | 2001-11-23 | CURRENT | 2001-06-14 | Active | |
RICHARD HOWARTH & SONS LIMITED | Director | 1990-12-31 | CURRENT | 1967-12-18 | Active | |
ERUDUS LIMITED | Director | 2017-02-14 | CURRENT | 2007-07-17 | Active | |
ERUDUS LIMITED | Director | 2017-02-14 | CURRENT | 2007-07-17 | Active | |
DOVER SHIPS STORES LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
Q CATERING SUPPLIES LIMITED | Director | 2002-12-20 | CURRENT | 1998-01-06 | Active | |
ERUDUS LIMITED | Director | 2017-09-12 | CURRENT | 2007-07-17 | Active | |
BWYDLYN CYF. | Director | 2012-05-11 | CURRENT | 1996-09-17 | Active | |
HARLECH FOODSERVICE LIMITED | Director | 2011-04-01 | CURRENT | 1979-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE HOWARTH | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES JEAVONS | ||
DIRECTOR APPOINTED MR TROY KENNETH MCKEE | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-16 GBP 54,400 | ||
DIRECTOR APPOINTED MR MARTIN KING | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SNELLING | ||
DIRECTOR APPOINTED MR SHAUN FRANCIS ATHERTON | ||
DIRECTOR APPOINTED MR JOHN ALAN HERVIN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
21/03/23 STATEMENT OF CAPITAL GBP 60800 | ||
21/03/23 STATEMENT OF CAPITAL GBP 60800 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-22 GBP 57,600 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAYNE BINGE | ||
DIRECTOR APPOINTED MRS CORAL ANCHORETTE AINSLEY ROSE-HUGHES | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-10 GBP 57,617.00 | |
AP01 | DIRECTOR APPOINTED MR DARREN OLIVER GAULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER GAULTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-24 GBP 60,817 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR GARRETH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 17/04/19 STATEMENT OF CAPITAL GBP 64017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 60817 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 57617 | |
SH01 | 28/12/17 STATEMENT OF CAPITAL GBP 57617 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR IAN WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 54417 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 54417 | |
SH08 | Change of share class name or designation | |
RES14 | SUM OF £17 IS CAPITALISED 20/06/2017 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/06/2017 | |
RES01 | ADOPT ARTICLES 20/06/2017 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 54417 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Steven James Jeavons on 2017-06-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DARREN OLIVER GAULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER GAULTON | |
AD03 | Registers moved to registered inspection location of Eaton Smith Llp 14 High Street Huddersfield HD1 2HA | |
AD02 | Register inspection address changed to Eaton Smith Llp 14 High Street Huddersfield HD1 2HA | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 54400 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 24/03/16 | |
RES10 | Resolutions passed:
| |
RP04 | SECOND FILING WITH MUD 20/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ROGER SNELLING | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, AMISFIELD HOUSE AMISFIELD ROAD, HALIFAX, WEST YORKSHIRE, HX3 8NE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 54400 | |
AR01 | 20/06/15 FULL LIST | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 51200 | |
SH01 | 03/06/15 STATEMENT OF CAPITAL GBP 54400 | |
SH07 | 11/03/15 STATEMENT OF CAPITAL GBP 48000 | |
SH07 | 04/09/14 STATEMENT OF CAPITAL GBP 51200 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES JEAVONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DENYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BIGNELL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 54400 | |
AR01 | 20/06/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH07 | 07/01/14 STATEMENT OF CAPITAL GBP 54400 | |
SH07 | 23/12/13 STATEMENT OF CAPITAL GBP 50400 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 57200 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 30/09/13 STATEMENT OF CAPITAL GBP 56000 | |
SH07 | 07/10/13 STATEMENT OF CAPITAL GBP 53200 | |
AP01 | DIRECTOR APPOINTED MR DARREN OLIVER GAULTON | |
AP01 | DIRECTOR APPOINTED MR WARREN ANDREW BIGNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GAULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BIGNELL | |
AR01 | 20/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 58800 | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE HOWARTH | |
AP01 | DIRECTOR APPOINTED MR MARTIN KING | |
SH01 | 13/07/12 STATEMENT OF CAPITAL GBP 56000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | 2800 SHARES TRANSFERED BACK TO COMPANY 06/07/2012 | |
SH07 | 06/07/12 STATEMENT OF CAPITAL GBP 50400 | |
AR01 | 20/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | |
AP01 | DIRECTOR APPOINTED MR DARREN OLIVER GAULTON | |
AP01 | DIRECTOR APPOINTED MR WARREN ANDREW BIGNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSKETT | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 53200 | |
AR01 | 20/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 24/01/11 STATEMENT OF CAPITAL GBP 50400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FOSKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARRIOTT | |
SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 58800 | |
AR01 | 20/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLUMBA ROWAN / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRATT / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAYNE BINGE / 20/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EATON SMITH LLP / 20/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DENYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRATT / 30/09/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, EATON SMITH LLP 14 HIGH STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2HA | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, AMISFIELD HOUSE, AMISFIELD ROAD, HIPPERHOLME, HALIFAX, HX3 8NE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KING | |
288a | DIRECTOR APPOINTED MARTIN KING | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/08; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRWAY FOODSERVICE LTD
FAIRWAY FOODSERVICE LTD owns 4 domain names.
erudus.co.uk fooddistributors.co.uk ffpds.co.uk fairwayfoodservice.co.uk
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as FAIRWAY FOODSERVICE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
03061380 | ||||
19 | ||||
19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | |||
03061380 | ||||
19059060 | Fruit tarts, currant bread, panettone, meringues, Christmas stollen, croissants and other bakers' wares with added sweetener (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, and rusks) | |||
16052091 | ||||
19012000 | Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905 | |||
19054090 | Toasted bread and similar toasted products (excl. rusks) | |||
19059060 | Fruit tarts, currant bread, panettone, meringues, Christmas stollen, croissants and other bakers' wares with added sweetener (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, and rusks) | |||
19054090 | Toasted bread and similar toasted products (excl. rusks) | |||
19059060 | Fruit tarts, currant bread, panettone, meringues, Christmas stollen, croissants and other bakers' wares with added sweetener (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, and rusks) | |||
03061380 | ||||
19054090 | Toasted bread and similar toasted products (excl. rusks) | |||
19059060 | Fruit tarts, currant bread, panettone, meringues, Christmas stollen, croissants and other bakers' wares with added sweetener (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, and rusks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |