HENRY FAIRLEY & SON LIMITED - ESSEX


Company Profile Company Filings

Overview

HENRY FAIRLEY & SON LIMITED is a Private Limited Company from ESSEX and has the status: Active.
HENRY FAIRLEY & SON LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HENRY FAIRLEY & SON LIMITED - ESSEX

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

PARK FARM PARK ROAD
ESSEX
CO7 7US

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY FAIRLEY Aug 1934 British Director 1997-09-11 CURRENT
MR ANDREW JAMES FAIRLEY Jul 1964 British Director 1997-09-11 CURRENT
MR ALEX DAVID FAIRLEY Sep 1997 British Director 2020-09-18 CURRENT
HELEN DAVINA FAIRLEY Jul 1963 Secretary 1997-09-11 CURRENT
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-11 UNTIL 1997-09-11 RESIGNED
MRS ANN FAIRLEY Mar 1935 British Director 1997-09-11 UNTIL 2020-05-22 RESIGNED
FNCS LIMITED Corporate Nominee Director 1997-09-11 UNTIL 1997-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Fairley 2016-04-06 7/1964 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FAIRLEY & SONS (FARMS) LIMITED CLACTON ON SEA Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BCS SERVICES LTD. WITHAM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-01 31-01-2023 383,402 Cash 2,858,239 equity
ACCOUNTS - Final Accounts 2022-06-10 31-01-2022 205,017 Cash 2,697,486 equity

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