The Fayrefield Group Limited

General information

Name:

The Fayrefield Group Ltd

Office Address:

Englesea House Barthomley Road CW1 5UF Crewe Green,crewe

Number: 02563136

Incorporation date: 1990-11-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fayrefield Group is a firm registered at CW1 5UF Crewe Green,crewe at Englesea House. This enterprise was set up in 1990 and is established as reg. no. 02563136. This enterprise has been present on the English market for 34 years now and company current state is active. This company is known under the name of The Fayrefield Group Limited. It should be noted that it also operated as Fairfield Dairies until the name was replaced 30 years from now. This company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The business latest financial reports cover the period up to Friday 31st December 2021 and the most current annual confirmation statement was filed on Monday 28th November 2022.

In order to satisfy the clients, the following limited company is being supervised by a team of eight directors who are, amongst the rest, Marta A., Ashley W. and Timothy R.. Their outstanding services have been of extreme use to this specific limited company since 2023. To support the directors in their duties, the limited company has been using the skills of Philip A. as a secretary for the last eleven years.

  • Previous company's names
  • The Fayrefield Group Limited 1994-07-04
  • Fairfield Dairies Limited 1990-11-28

Company staff

Marta A.

Role: Director

Appointed: 25 October 2023

Latest update: 29 April 2024

Ashley W.

Role: Director

Appointed: 21 June 2016

Latest update: 29 April 2024

Timothy R.

Role: Director

Appointed: 15 March 2016

Latest update: 29 April 2024

David M.

Role: Director

Appointed: 15 March 2016

Latest update: 29 April 2024

Markus M.

Role: Director

Appointed: 11 August 2015

Latest update: 29 April 2024

Peter N.

Role: Director

Appointed: 11 August 2015

Latest update: 29 April 2024

Philip A.

Role: Secretary

Appointed: 01 May 2013

Latest update: 29 April 2024

Leslie W.

Role: Director

Appointed: 01 February 2010

Latest update: 29 April 2024

John K.

Role: Director

Appointed: 08 June 1994

Latest update: 29 April 2024

People with significant control

John K. is the individual with significant control over this firm, owns over 3/4 of company shares.

John K.
Notified on 28 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
Company Age

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