FAIRWAY FOODSERVICE LTD
Overview
| Company Name | FAIRWAY FOODSERVICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01818897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRWAY FOODSERVICE LTD?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FAIRWAY FOODSERVICE LTD located?
| Registered Office Address | 11 Cartwright Court, Bradley Business Park Bradley HD2 1GN Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRWAY FOODSERVICE LTD?
| Company Name | From | Until |
|---|---|---|
| FAIRWAY FOODSERVICE PLC | Mar 29, 1994 | Mar 29, 1994 |
| INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED | May 23, 1984 | May 23, 1984 |
What are the latest accounts for FAIRWAY FOODSERVICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FAIRWAY FOODSERVICE LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for FAIRWAY FOODSERVICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 11, 2025
| 4 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 4 pages | SH06 | ||||||||||
Appointment of Mr Alan Maxwell as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Margery Marlene Edwards as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 21, 2024
| 6 pages | SH06 | ||||||||||
Termination of appointment of Garreth Wilson as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon George Howarth as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Troy Kenneth Mckee as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven James Jeavons as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 16, 2023
| 4 pages | SH06 | ||||||||||
Appointment of Mr Martin King as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alan Hervin as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Francis Atherton as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Snelling as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 7 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Who are the officers of FAIRWAY FOODSERVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EATON SMITH LLP | Secretary | High Street HD1 2HA Huddersfield 14 West Yorkshire United Kingdom |
| 81671020001 | ||||||||||
| ATHERTON, Shaun Francis | Director | Cartwright Court, Bradley Business Park Bradley HD2 1GN Huddersfield 11 West Yorkshire England | England | British | Director | 76343030001 | ||||||||
| EDWARDS, Rebecca Margery Marlene | Director | Denbro House Limberline Road PO3 5RX Portsmouth Unit 13 England | England | British | General Manager | 328228070001 | ||||||||
| GAULTON, Darren Oliver | Director | Armstrong Way, Great Western Business Park Yate BS37 5NG Bristol Charles Saunders House South Gloucestershire England | England | British | Managing Director | 213379080001 | ||||||||
| HERVIN, John Alan | Director | Cartwright Court, Bradley Business Park Bradley HD2 1GN Huddersfield 11 West Yorkshire England | England | British | Director | 314414380001 | ||||||||
| KING, Martin | Director | Cartwright Court, Bradley Business Park Bradley HD2 1GN Huddersfield 11 West Yorkshire England | England | British | Director | 44494490003 | ||||||||
| MAXWELL, Alan | Director | Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston 8 West Lothian Scotland | Scotland | British | Financial Director | 146808540002 | ||||||||
| MCKEE, Troy Kenneth | Director | Cartwright Court, Bradley Business Park Bradley HD2 1GN Huddersfield 11 West Yorkshire England | England | British | Purchasing Director | 319958970001 | ||||||||
| ROSE-HUGHES, Coral Anchorette Ainsley | Director | Cartwright Court, Bradley Business Park Bradley HD2 1GN Huddersfield 11 West Yorkshire England | England | British | Ceo | 117130560002 | ||||||||
| INESON, Philip Gordon | Secretary | Cromwells Mount Newlands Road Warley HX2 7RE Halifax West Yorkshire | British | 59729400001 | ||||||||||
| NEWMAN, Stephen Graeme | Secretary | 17 Cinderhills Road Holmfirth HD9 1EE Huddersfield West Yorkshire | British | 43793170002 | ||||||||||
| EATON SMITH LLP | Secretary | 14 High Street HD1 2HA Huddersfield West Yorkshire | 81671020001 | |||||||||||
| EATON SMITH SOLICITORS | Secretary | 14 High Street HD1 2HA Huddersfield | 109433810001 | |||||||||||
| BIGNELL, Warren Andrew | Director | Amisfield Road HX3 8NE Halifax Amisfield House West Yorkshire United Kingdom | England | British | Commercial And Buying Director | 101249440003 | ||||||||
| BIGNELL, Warren Andrew | Director | Stanhope Way TN13 2DZ Sevenoaks 23 Kent England | England | British | Commercial And Buying Director | 101249440003 | ||||||||
| BINGE, Christopher Wayne | Director | Cartwright Court, Bradley Business Park Bradley HD2 1GN Huddersfield 11 West Yorkshire England | United Kingdom | British | Chief Executive | 70756280004 | ||||||||
| DENYER, Kevin | Director | Amisfield Road HX3 8NE Halifax Amisfield House West Yorkshire United Kingdom | United Kingdom | British | Buyer | 150219550001 | ||||||||
| FOSKETT, Stephen | Director | Lon Merllyn LL52 0HY Criccieth Morawelon Gwynedd Wales | United Kingdom | British | Managing Director | 53396780004 | ||||||||
| GAULTON, Darren Oliver | Director | Albert Road St. Philips BS2 0XS Bristol Charles Saunders Limited England | England | British | Managing Director | 124831140001 | ||||||||
| GAULTON, Darren Oliver | Director | Albert Road St. Philips BS2 0XS Bristol Charles Saunders Limited England | England | British | Managing Director | 124831140001 | ||||||||
| GAULTON, Darren Oliver | Director | Albert Road St Philips Bristol Charles Saunders Food Service Bs2 0xs England | England | British | Managing Director | 124831140001 | ||||||||
| HARRISON, John Francis Henry | Director | 35 Highfields South Cave HU15 2AJ Brough North Humberside | British | Accountant/General Manager | 42987730001 | |||||||||
| HOLDSWORTH, Michael Ian | Director | Old Elms Vicarage Lane Ashford In The Water DE45 1QN Blakewell Derbyshire | British | Managing Director | 100048990001 | |||||||||
| HOWARTH, Richard George | Director | 30 Manor Park Way Lepton HD8 0AJ Huddersfield West Yorkshire | United Kingdom | British | Food Wholesaler | 1658800001 | ||||||||
| HOWARTH, Simon George | Director | c/o Total Foodservice Solutions Limited Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | England | British | Director | 77932670001 | ||||||||
| INESON, Philip Gordon | Director | Cromwells Mount Newlands Road Warley HX2 7RE Halifax West Yorkshire | British | Chief Executive | 59729400001 | |||||||||
| INESON, Philip Gordon | Director | Cromwells Mount Newlands Road Warley HX2 7RE Halifax West Yorkshire | British | Chief Executive | 59729400001 | |||||||||
| JEAVONS, Steven James | Director | Cartwright Court, Bradley Business Park Bradley HD2 1GN Huddersfield 11 West Yorkshire England | England | British | Purchasing Director | 195832810002 | ||||||||
| JOHNSTON, Henry Campbell | Director | 118 Harberton Park Upper Malone BT9 6TU Belfast | Irish | Manager | 143330320001 | |||||||||
| KING, Martin | Director | c/o King Bros (Lady Lodge) Limited Orton Waterville PE2 5HZ Peterborough Lady Lodge House United Kingdom | England | British | Foodservice Wholesaler | 44494490003 | ||||||||
| KING, Martin | Director | 2 Sheringham Way Orton Longueville PE2 7AH Peterborough Cambridgeshire | United Kingdom | British | Food Wholesaler | 44494490002 | ||||||||
| KING, Martin | Director | 2 Sheringham Way Orton Longueville PE2 7AH Peterborough Cambridgeshire | United Kingdom | British | Food Wholesaler | 44494490002 | ||||||||
| KING, Peter | Director | 31 Church Drive Orton Waterville PE2 5AF Peterborough Cambridgeshire | United Kingdom | British | Food Wholesaler | 59406830001 | ||||||||
| LLOYD, Patrick Andrew | Director | 8 Hill View Rise CW8 4XA Northwich Cheshire | British | Company Director/Chartered Acc | 34367860001 | |||||||||
| MARRIOTT, John Andrew | Director | 2 Elgin Close S40 3PU Chesterfield Derbyshire | England | English | Managing Director | 109242420001 |
What are the latest statements on persons with significant control for FAIRWAY FOODSERVICE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0