THE FAYREFIELD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FAYREFIELD GROUP LIMITED
COMPANY NUMBER
02563136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/1990
(34 years and 1 months old)
WEBSITE
http://fayrefield.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1990
04/07/1994
FAIRFIELD DAIRIES LIMITED
View all previous names
CHESHIRE
CW1 5UF
Telephone: 01270589311
TPS: No
Englesea House
Barthomley Road
Crewe Green
Crewe, Cheshire
CW1 5UF
Telephone: 589311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FAYREFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| BEVERAGES DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 19/02/2024 | Jens Bruun Haugstrup (914917033) has left the board |
Credit Risk Overview
Want to learn more about THE FAYREFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FAYREFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FAYREFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/1994 - Present (30 years and 6 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/05/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2015 - Present (9 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2015 - Present (9 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FAYREFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| BEVERAGES DIRECT LTD | Active - Accounts Filed | View Report |
| FAYREFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
| DAIRY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DS INGREDIENTS LIMITED | Non-Trading | View Report |
| FAYREFIELD INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| INGREDIENT SOLUTIONS LIMITED | Non-Trading | View Report |
| LOVE FOOD HEAVEN LIMITED | Active - Accounts Filed | View Report |
| NUTRICEUT LIMITED | Active - Accounts Filed | View Report |
| PROMEL LTD. | Active - Accounts Filed | View Report |
| THE CELTIC CHEESE COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 19/02/2024 | Jens Bruun Haugstrup (914917033) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 27/10/2023 | New Board Member Marta Maria Alvarez De Rivera Dannhoff (931514327) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 16/06/2022 | Wade Martin (907324543) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 21/08/2019 | Nicholas Anthony Hilton (902048859) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Ashley Weaver (908785906) Appointed |
| 12/04/2016 | New Board Member David Neil McFarlane (902245128) Appointed |
| 12/04/2016 | New Board Member Timothy Marcus Robinson (904069622) Appointed |
| 12/04/2016 | Sydney John Beech (907471812) has left the board |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Peter Nielsen (920125604) Appointed |
| 28/09/2015 | New Board Member Markus Muhlbacher (920125617) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 08/12/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 04/06/2013 | New Company Secretary Philip Anthony Austin (917869210) Appointed |
| 29/05/2013 | James Sadler (900874177) has left the board |
| 08/12/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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