FAIRFIELD CATERING COMPANY LIMITED - RUBERY


Company Profile Company Filings

Overview

FAIRFIELD CATERING COMPANY LIMITED is a Private Limited Company from RUBERY and has the status: Active.
FAIRFIELD CATERING COMPANY LIMITED was incorporated 34 years ago on 25/05/1990 and has the registered number: 02505783. The accounts status is DORMANT and accounts are next due on 30/06/2025.

FAIRFIELD CATERING COMPANY LIMITED - RUBERY

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom
Previous trading names include:
MIDLAND CATERING LIMITED (until 17/08/2004)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR TREVOR JOHN CURTIS CHILVER Jul 1949 British Secretary RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1994-04-21 UNTIL 2006-03-10 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-01-24 UNTIL 2010-12-31 RESIGNED
MR GARY RICHARD GREEN Mar 1957 British Director 1994-04-21 UNTIL 1994-09-27 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR CHRISTOPHER OWEN RICHARDS Jan 1945 British Director RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2000-04-07 UNTIL 2008-12-24 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2008-12-24 UNTIL 2011-12-01 RESIGNED
MR NIGEL RICHARD IFOR JONES Jan 1958 British Director 2000-07-27 UNTIL 2008-01-31 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 1999-05-11 UNTIL 2000-07-27 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR TREVOR JOHN CURTIS CHILVER Jul 1949 British Director RESIGNED
MR LEIGH GEORGE CHADWICK Jun 1957 British Director 1994-04-21 UNTIL 1999-05-11 RESIGNED
TREVOR HOLDEN BRIGGS Nov 1947 British Director 1994-04-21 UNTIL 1999-05-11 RESIGNED
MR DAVID JAMES ARMSTRONG Dec 1964 British Director 1999-05-11 UNTIL 2000-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Contract Services (U.K.) Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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