Fairway Foodservice Ltd

Company Name	Fairway Foodservice Ltd
Company Status	Active
Company Number	01818897
Category	Private Limited Company
Incorporation Date	23 May 1984(39 years, 11 months ago)
Previous Names	Independent Frozen Food Distributors Limited and Fairway Foodservice Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Snelling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Styles Close Sittingbourne Kent ME10 3BF

Director Name	Mr Darren Oliver Gaulton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(32 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Charles Saunders Limited Albert Road St. Philips Bristol BS2 0XS

Director Name	Mr Ian Woodcock
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(33 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Parc Amaeth Parc Amaeth Llanystumdwy Criccieth Gwynedd LL52 0LJ Wales

Director Name	Mr Garreth Wilson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(36 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Miller Food Service Common Road Dunnington York YO19 5PD

Director Name	Mr Darren Oliver Gaulton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Charles Saunders House Armstrong Way, Great Wester Yate Bristol South Gloucestershire BS37 5NG

Director Name	Mrs Coral Anchorette Ainsley Rose-Hughes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN

Director Name	Mr Martin King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(39 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN

Director Name	Mr John Alan Hervin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(39 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN

Director Name	Mr Shaun Francis Atherton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(39 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN

Director Name	Mr Troy Kenneth McKee
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(39 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Purchasing Director
Country of Residence	England
Correspondence Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN

Director Name	Mr Peter King
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(8 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1993)
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	31 Church Drive Orton Waterville Peterborough Cambridgeshire PE2 5AF

Director Name	Mr Richard George Howarth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(8 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2002)
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	30 Manor Park Way Lepton Huddersfield West Yorkshire HD8 0AJ

Secretary Name	Philip Gordon Ineson
Nationality	British
Status	Resigned
Appointed	20 June 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	Cromwells Mount Newlands Road Warley Halifax West Yorkshire HX2 7RE

Director Name	Patrick Andrew Lloyd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 March 2002)
Role	Company Director/Chartered Acc
Correspondence Address	8 Hill View Rise Northwich Cheshire CW8 4XA

Director Name	Philip Gordon Ineson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 September 1997)
Role	Chief Executive
Correspondence Address	Cromwells Mount Newlands Road Warley Halifax West Yorkshire HX2 7RE

Director Name	John Francis Henry Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(10 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 May 2004)
Role	Accountant/General Manager
Correspondence Address	35 Highfields South Cave Brough North Humberside HU15 2AJ

Director Name	Michael Ian Holdsworth
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(10 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	Old Elms Vicarage Lane Ashford In The Water Blakewell Derbyshire DE45 1QN

Director Name	Mr Henry Campbell Johnston
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 12 September 2002)
Role	Manager
Correspondence Address	118 Harberton Park Upper Malone Belfast BT9 6TU Northern Ireland

Secretary Name	Mr Stephen Graeme Newman
Nationality	British
Status	Resigned
Appointed	09 September 1997(13 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EE

Director Name	Mr Christopher Wayne Binge
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(16 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 30 September 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN

Director Name	Mr John Preece
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2004)
Role	Managing Director
Correspondence Address	2 Clarence Villa Crickhowell Powys NP8 1BN Wales

Director Name	David Pratt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2005)
Role	Managing Director
Correspondence Address	61 Totties Holmfirth West Yorkshire HD9 1UL

Director Name	John Andrew Marriott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(17 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Elgin Close Chesterfield Derbyshire S40 3PU

Director Name	Mr Martin King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 September 2008)
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	2 Sheringham Way Orton Longueville Peterborough Cambridgeshire PE2 7AH

Director Name	Mr David Pratt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Greaves Barn Holden Lane Bolton By Bowland Lancashire BB7 4LZ

Director Name	Mr John Andrew Marriott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2006(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Elgin Close Chesterfield Derbyshire S40 3PU

Director Name	Mr Kevin Denyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2015)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Amisfield House Amisfield Road Halifax West Yorkshire HX3 8NE

Director Name	Mr Stephen Foskett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(26 years, 3 months after company formation)
Appointment Duration	12 months (resigned 07 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Morawelon Lon Merllyn Criccieth Gwynedd LL52 0HY Wales

Director Name	Mr Simon George Howarth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(28 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX

Director Name	Mr Martin King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(28 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2017)
Role	Foodservice Wholesaler
Country of Residence	England
Correspondence Address	Lady Lodge House Orton Waterville Peterborough PE2 5HZ

Director Name	Mr Darren Oliver Gaulton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(29 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Charles Saunders Limited Albert Road St. Philips Bristol BS2 0XS

Director Name	Mr Warren Andrew Bignell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2015)
Role	Commercial And Buying Director
Country of Residence	England
Correspondence Address	Amisfield House Amisfield Road Halifax West Yorkshire HX3 8NE

Director Name	Mr Steven James Jeavons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(30 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 February 2024)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN

Secretary Name	Eaton Smith Solicitors (Corporation)
Status	Resigned
Appointed	07 February 2006(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2007)
Correspondence Address	14 High Street Huddersfield HD1 2HA

Secretary Name	Eaton Smith Llp (Corporation)
Status	Resigned
Appointed	24 May 2007(23 years after company formation)
Appointment Duration	Resigned same day (resigned 24 May 2007)
Correspondence Address	14 High Street Huddersfield West Yorkshire HD1 2HA

Contact

Website	fairwayfoodservice.com
Email address	[email protected]
Telephone	01422 319100
Telephone region	Halifax

Location

Registered Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3.2k at £1	Bri-ton Fine Foods LTD 5.88% Ordinary
3.2k at £1	Charles Saunders LTD 5.88% Ordinary
3.2k at £1	Dennis Thomson (Fresh Meat) Limited 5.88% Ordinary
3.2k at £1	Europ Foods Holding LTD 5.88% Ordinary
3.2k at £1	First Choice Wholesale Foods LTD 5.88% Ordinary
3.2k at £1	Food Options Uk LTD 5.88% Ordinary
3.2k at £1	Harlech Food Service LTD 5.88% Ordinary
3.2k at £1	J.m. Pratt LTD 5.88% Ordinary
3.2k at £1	King Bros. (Lady Lodge) LTD 5.88% Ordinary
3.2k at £1	La Collette Cold Store LTD 5.88% Ordinary
3.2k at £1	Lawson Edwards 5.88% Ordinary
3.2k at £1	Mj Baker Foodservice LTD 5.88% Ordinary
3.2k at £1	Musgraves LTD 5.88% Ordinary
3.2k at £1	Q Catering Supplies LTD 5.88% Ordinary
3.2k at £1	Tanner Brodin LTD 5.88% Ordinary
3.2k at £1	Total Foodservice Solutions LTD 5.88% Ordinary
3.2k at £1	Tyneside Foodservice LTD 5.88% Ordinary

Financials

Year	2014
Turnover	£2,728,746
Net Worth	£570,591
Cash	£444,018
Current Liabilities	£251,241

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

3 August 2020	Termination of appointment of Ian Woodcock as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Garreth Wilson as a director on 1 August 2020 (2 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with updates (7 pages)
18 June 2020	Full accounts made up to 31 March 2020 (26 pages)
30 August 2019	Second filing of Confirmation Statement dated 20/06/2019 (7 pages)
30 August 2019	Second filing of Confirmation Statement dated 20/06/2018 (7 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/08/2019. (8 pages)
28 May 2019	Full accounts made up to 31 March 2019 (25 pages)
24 April 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 64,017 (3 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/08/2019. (8 pages)
1 June 2018	Full accounts made up to 31 March 2018 (24 pages)
22 May 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 60,817 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 28 December 2017 GBP 57,617 (3 pages)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
26 September 2017	Appointment of Mr Ian Woodcock as a director on 12 September 2017 (2 pages)
26 September 2017	Termination of appointment of Martin King as a director on 12 September 2017 (1 page)
26 September 2017	Appointment of Mr Ian Woodcock as a director on 12 September 2017 (2 pages)
26 September 2017	Termination of appointment of Martin King as a director on 12 September 2017 (1 page)
11 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 54,417 (4 pages)
11 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 54,417 (4 pages)
7 July 2017	Change of share class name or designation (5 pages)
7 July 2017	Change of share class name or designation (5 pages)
4 July 2017	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted/new terms and conditions of membership/bonus share issue 20/06/2017 RES14 ‐ Sum of Â£17 is capitalised 20/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 July 2017	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted/new terms and conditions of membership/bonus share issue 20/06/2017 RES14 ‐ Sum of Â£17 is capitalised 20/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
27 June 2017	Director's details changed for Mr Steven James Jeavons on 21 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Steven James Jeavons on 21 June 2017 (2 pages)
12 June 2017	Full accounts made up to 31 March 2017 (19 pages)
12 June 2017	Full accounts made up to 31 March 2017 (19 pages)
19 September 2016	Termination of appointment of Darren Oliver Gaulton as a director on 7 September 2016 (1 page)
19 September 2016	Appointment of Mr Darren Oliver Gaulton as a director on 7 September 2016 (2 pages)
19 September 2016	Appointment of Mr Darren Oliver Gaulton as a director on 7 September 2016 (2 pages)
19 September 2016	Termination of appointment of Darren Oliver Gaulton as a director on 7 September 2016 (1 page)
7 July 2016	Register(s) moved to registered inspection location Eaton Smith Llp 14 High Street Huddersfield HD1 2HA (1 page)
7 July 2016	Register(s) moved to registered inspection location Eaton Smith Llp 14 High Street Huddersfield HD1 2HA (1 page)
7 July 2016	Register inspection address has been changed to Eaton Smith Llp 14 High Street Huddersfield HD1 2HA (1 page)
7 July 2016	Register inspection address has been changed to Eaton Smith Llp 14 High Street Huddersfield HD1 2HA (1 page)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 54,400 (9 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 54,400 (9 pages)
9 June 2016	Full accounts made up to 31 March 2016 (23 pages)
9 June 2016	Full accounts made up to 31 March 2016 (23 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015 (24 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015 (24 pages)
22 September 2015	Appointment of Mr Roger Snelling as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr Roger Snelling as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr Roger Snelling as a director on 9 September 2015 (2 pages)
3 September 2015	Registered office address changed from , Amisfield House Amisfield Road, Halifax, West Yorkshire, HX3 8NE to 11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from , Amisfield House Amisfield Road, Halifax, West Yorkshire, HX3 8NE to 11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from , Amisfield House Amisfield Road, Halifax, West Yorkshire, HX3 8NE to 11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN on 3 September 2015 (1 page)
13 August 2015	Purchase of own shares. (3 pages)
13 August 2015	Purchase of own shares. (3 pages)
29 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 51,200 (9 pages)
29 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 51,200 Statement of capital on 2015-10-01 GBP 54,400 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (10 pages)
29 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 51,200 Statement of capital on 2015-10-01 GBP 54,400 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (10 pages)
27 July 2015	Cancellation of shares by a PLC. Statement of capital on 11 March 2015 GBP 48,000 (4 pages)
27 July 2015	Cancellation of shares by a PLC. Statement of capital on 4 September 2014 GBP 51,200 (4 pages)
27 July 2015	Cancellation of shares by a PLC. Statement of capital on 11 March 2015 GBP 48,000 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 51,200 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 54,400 (4 pages)
27 July 2015	Cancellation of shares by a PLC. Statement of capital on 4 September 2014 GBP 51,200 (4 pages)
27 July 2015	Cancellation of shares by a PLC. Statement of capital on 4 September 2014 GBP 51,200 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 54,400 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 54,400 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 51,200 (4 pages)
17 June 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
17 June 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
12 June 2015	Purchase of own shares. (3 pages)
12 June 2015	Purchase of own shares. (3 pages)
13 March 2015	Termination of appointment of Kevin Denyer as a director on 6 February 2015 (1 page)
13 March 2015	Appointment of Mr Steven James Jeavons as a director on 1 January 2015 (2 pages)
13 March 2015	Termination of appointment of Warren Andrew Bignell as a director on 31 January 2015 (1 page)
13 March 2015	Appointment of Mr Steven James Jeavons as a director on 1 January 2015 (2 pages)
13 March 2015	Appointment of Mr Steven James Jeavons as a director on 1 January 2015 (2 pages)
13 March 2015	Termination of appointment of Kevin Denyer as a director on 6 February 2015 (1 page)
13 March 2015	Termination of appointment of Warren Andrew Bignell as a director on 31 January 2015 (1 page)
13 March 2015	Termination of appointment of Kevin Denyer as a director on 6 February 2015 (1 page)
30 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 54,400 (10 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 54,400 (10 pages)
18 July 2014	Register(s) moved to registered office address Amisfield House Amisfield Road Halifax West Yorkshire HX3 8NE (1 page)
18 July 2014	Register(s) moved to registered office address Amisfield House Amisfield Road Halifax West Yorkshire HX3 8NE (1 page)
16 June 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
16 June 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
3 February 2014	Purchase of own shares. (3 pages)
3 February 2014	Purchase of own shares. (3 pages)
30 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2014	Cancellation of shares by a PLC. Statement of capital on 23 December 2013 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 57,200 (4 pages)
16 January 2014	Cancellation of shares by a PLC. Statement of capital on 7 January 2014 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 57,200 (4 pages)
16 January 2014	Cancellation of shares by a PLC. Statement of capital on 23 December 2013 (4 pages)
16 January 2014	Cancellation of shares by a PLC. Statement of capital on 7 January 2014 (4 pages)
16 January 2014	Cancellation of shares by a PLC. Statement of capital on 7 January 2014 (4 pages)
24 October 2013	Purchase of own shares. (3 pages)
24 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Cancellation of shares by a PLC. Statement of capital on 30 September 2013 (4 pages)
11 October 2013	Cancellation of shares by a PLC. Statement of capital on 7 October 2013 (4 pages)
11 October 2013	Cancellation of shares by a PLC. Statement of capital on 7 October 2013 (4 pages)
11 October 2013	Cancellation of shares by a PLC. Statement of capital on 7 October 2013 (4 pages)
11 October 2013	Cancellation of shares by a PLC. Statement of capital on 30 September 2013 (4 pages)
1 October 2013	Termination of appointment of Warren Bignell as a director (1 page)
1 October 2013	Appointment of Mr Darren Oliver Gaulton as a director (2 pages)
1 October 2013	Termination of appointment of Darren Gaulton as a director (1 page)
1 October 2013	Appointment of Mr Darren Oliver Gaulton as a director (2 pages)
1 October 2013	Termination of appointment of Warren Bignell as a director (1 page)
1 October 2013	Appointment of Mr Warren Andrew Bignell as a director (2 pages)
1 October 2013	Termination of appointment of Darren Gaulton as a director (1 page)
1 October 2013	Appointment of Mr Warren Andrew Bignell as a director (2 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (10 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (10 pages)
7 June 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
7 June 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
29 October 2012	Termination of appointment of Martin King as a director (1 page)
29 October 2012	Termination of appointment of Martin King as a director (1 page)
29 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 58,800 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 58,800 (3 pages)
24 September 2012	Appointment of Mr Simon George Howarth as a director (2 pages)
24 September 2012	Appointment of Mr Martin King as a director (2 pages)
24 September 2012	Appointment of Mr Simon George Howarth as a director (2 pages)
24 September 2012	Appointment of Mr Martin King as a director (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 56,000 (3 pages)
27 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 56,000 (3 pages)
20 July 2012	Purchase of own shares. (3 pages)
20 July 2012	Purchase of own shares. (3 pages)
16 July 2012	Cancellation of shares by a PLC. Statement of capital on 6 July 2012 (4 pages)
16 July 2012	Cancellation of shares by a PLC. Statement of capital on 6 July 2012 (4 pages)
16 July 2012	Resolutions RES13 ‐ 2800 shares transfered back to company 06/07/2012 (1 page)
16 July 2012	Cancellation of shares by a PLC. Statement of capital on 6 July 2012 (4 pages)
16 July 2012	Resolutions RES13 ‐ 2800 shares transfered back to company 06/07/2012 (1 page)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
10 July 2012	Register(s) moved to registered inspection location (1 page)
10 July 2012	Register(s) moved to registered inspection location (1 page)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Full accounts made up to 31 March 2012 (17 pages)
11 June 2012	Full accounts made up to 31 March 2012 (17 pages)
10 May 2012	Termination of appointment of David Pratt as a director (1 page)
10 May 2012	Termination of appointment of David Pratt as a director (1 page)
12 September 2011	Appointment of Mr Darren Oliver Gaulton as a director (2 pages)
12 September 2011	Appointment of Mr Warren Andrew Bignell as a director (2 pages)
12 September 2011	Appointment of Mr Darren Oliver Gaulton as a director (2 pages)
12 September 2011	Appointment of Mr Warren Andrew Bignell as a director (2 pages)
9 September 2011	Termination of appointment of Stephen Foskett as a director (1 page)
9 September 2011	Termination of appointment of Stephen Foskett as a director (1 page)
9 September 2011	Termination of appointment of James Rowan as a director (1 page)
9 September 2011	Termination of appointment of James Rowan as a director (1 page)
20 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 53,200 (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 53,200 (3 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
12 July 2011	Register(s) moved to registered office address (1 page)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
12 July 2011	Register(s) moved to registered office address (1 page)
9 June 2011	Full accounts made up to 31 March 2011 (16 pages)
9 June 2011	Full accounts made up to 31 March 2011 (16 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 50,400 (4 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 50,400 (4 pages)
13 September 2010	Appointment of Mr Stephen Foskett as a director (2 pages)
13 September 2010	Appointment of Mr Stephen Foskett as a director (2 pages)
10 September 2010	Termination of appointment of John Marriott as a director (1 page)
10 September 2010	Termination of appointment of John Marriott as a director (1 page)
9 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 58,800 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 58,800 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 58,800 (3 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Martin King on 20 June 2010 (2 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Director's details changed for Martin King on 20 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Eaton Smith Llp on 20 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr David Pratt on 20 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Eaton Smith Llp on 20 June 2010 (2 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
8 July 2010	Director's details changed for Christopher Wayne Binge on 20 June 2010 (2 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Director's details changed for Mr James Columba Rowan on 20 June 2010 (2 pages)
8 July 2010	Director's details changed for Christopher Wayne Binge on 20 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr James Columba Rowan on 20 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr David Pratt on 20 June 2010 (2 pages)
15 June 2010	Full accounts made up to 31 March 2010 (16 pages)
15 June 2010	Full accounts made up to 31 March 2010 (16 pages)
20 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 210,000.00 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 210,000.00 (4 pages)
1 April 2010	Appointment of Mr Kevin Denyer as a director (2 pages)
1 April 2010	Appointment of Mr Kevin Denyer as a director (2 pages)
19 November 2009	Director's details changed for Mr David Pratt on 30 September 2009 (2 pages)
19 November 2009	Director's details changed for Mr David Pratt on 30 September 2009 (2 pages)
13 October 2009	Appointment of Mr David Pratt as a director (2 pages)
13 October 2009	Termination of appointment of David Pratt as a director (1 page)
13 October 2009	Appointment of Mr David Pratt as a director (2 pages)
13 October 2009	Termination of appointment of David Pratt as a director (1 page)
21 August 2009	Registered office changed on 21/08/2009 from, eaton smith LLP 14 high street, huddersfield, west yorkshire, HD1 2HA (1 page)
21 August 2009	Registered office changed on 21/08/2009 from, eaton smith LLP 14 high street, huddersfield, west yorkshire, HD1 2HA (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Registered office changed on 05/08/2009 from, amisfield house, amisfield road, hipperholme, halifax, HX3 8NE (1 page)
5 August 2009	Registered office changed on 05/08/2009 from, amisfield house, amisfield road, hipperholme, halifax, HX3 8NE (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 20/06/09; full list of members (11 pages)
5 August 2009	Return made up to 20/06/09; full list of members (11 pages)
25 July 2009	Ad 23/06/09\gbp si 2510@1=2510\gbp ic 47690/50200\ (2 pages)
25 July 2009	Ad 23/06/09\gbp si 2510@1=2510\gbp ic 47690/50200\ (2 pages)
30 June 2009	Full accounts made up to 31 March 2009 (17 pages)
30 June 2009	Full accounts made up to 31 March 2009 (17 pages)
20 October 2008	Appointment terminated director martin king (1 page)
20 October 2008	Appointment terminated director martin king (1 page)
20 October 2008	Director appointed martin king (2 pages)
20 October 2008	Director appointed martin king (2 pages)
11 August 2008	Secretary appointed eaton smith LLP (2 pages)
11 August 2008	Return made up to 20/06/08; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
11 August 2008	Secretary appointed eaton smith LLP (2 pages)
11 August 2008	Return made up to 20/06/08; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 June 2008	Full accounts made up to 31 March 2008 (17 pages)
18 June 2008	Full accounts made up to 31 March 2008 (17 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
10 August 2007	Ad 25/07/07--------- Â£ si 2510@1=2510 Â£ ic 45180/47690 (2 pages)
10 August 2007	Ad 25/07/07--------- Â£ si 2510@1=2510 Â£ ic 45180/47690 (2 pages)
20 July 2007	Return made up to 20/06/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2007	Return made up to 20/06/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2007	Full accounts made up to 31 March 2007 (17 pages)
29 June 2007	Full accounts made up to 31 March 2007 (17 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
5 February 2007	Ad 09/01/07-09/01/07 Â£ si 2510@1=2510 Â£ ic 42670/45180 (2 pages)
5 February 2007	Ad 09/01/07-09/01/07 Â£ si 2510@1=2510 Â£ ic 42670/45180 (2 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 July 2006	Return made up to 20/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
10 July 2006	Return made up to 20/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
28 June 2006	Full accounts made up to 31 March 2006 (17 pages)
28 June 2006	Full accounts made up to 31 March 2006 (17 pages)
14 March 2006	Â£ ic 45180/42670 26/01/06 Â£ sr 2510@1=2510 (1 page)
14 March 2006	Â£ ic 45180/42670 26/01/06 Â£ sr 2510@1=2510 (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
20 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2005	Director resigned (1 page)
7 July 2005	Return made up to 20/06/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2005	Return made up to 20/06/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2005	Full accounts made up to 31 March 2005 (17 pages)
21 June 2005	Full accounts made up to 31 March 2005 (17 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
20 October 2004	Memorandum and Articles of Association (10 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2004	Memorandum and Articles of Association (10 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
26 July 2004	Return made up to 20/06/04; full list of members (9 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Return made up to 20/06/04; full list of members (9 pages)
8 July 2004	Full accounts made up to 31 March 2004 (16 pages)
8 July 2004	Full accounts made up to 31 March 2004 (16 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2003	Full accounts made up to 31 March 2003 (15 pages)
5 August 2003	Full accounts made up to 31 March 2003 (15 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Return made up to 20/06/03; full list of members (14 pages)
6 July 2003	Return made up to 20/06/03; full list of members (14 pages)
6 July 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
31 October 2002	Auditors statement (1 page)
31 October 2002	Auditors statement (1 page)
23 October 2002	Full accounts made up to 31 March 2002 (16 pages)
23 October 2002	Full accounts made up to 31 March 2002 (16 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
25 June 2002	Return made up to 20/06/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Return made up to 20/06/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
18 October 2001	Full accounts made up to 31 March 2001 (15 pages)
18 October 2001	Full accounts made up to 31 March 2001 (15 pages)
13 July 2001	Return made up to 20/06/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2001	Return made up to 20/06/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 2000	Full accounts made up to 31 March 2000 (16 pages)
15 December 2000	Full accounts made up to 31 March 2000 (16 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 20/06/00; full list of members (14 pages)
26 June 2000	Return made up to 20/06/00; full list of members (14 pages)
29 October 1999	Â£ ic 47690/45180 19/10/99 Â£ sr 2510@1=2510 (1 page)
29 October 1999	Â£ ic 47690/45180 19/10/99 Â£ sr 2510@1=2510 (1 page)
22 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1999	Full accounts made up to 31 March 1999 (15 pages)
21 October 1999	Full accounts made up to 31 March 1999 (15 pages)
8 July 1999	Return made up to 20/06/99; change of members (8 pages)
8 July 1999	Return made up to 20/06/99; change of members (8 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 October 1998	Full accounts made up to 31 March 1998 (15 pages)
22 October 1998	Full accounts made up to 31 March 1998 (15 pages)
11 August 1998	Â£ ic 50200/47690 04/08/98 Â£ sr 2510@1=2510 (1 page)
11 August 1998	Â£ ic 50200/47690 04/08/98 Â£ sr 2510@1=2510 (1 page)
10 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 October 1997	Re-registration of Memorandum and Articles (17 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 1997	Auditor's report (1 page)
27 October 1997	Application for reregistration from private to PLC (1 page)
27 October 1997	Re-registration of Memorandum and Articles (17 pages)
27 October 1997	Declaration on reregistration from private to PLC (1 page)
27 October 1997	Balance Sheet (1 page)
27 October 1997	Auditor's statement (1 page)
27 October 1997	Auditor's report (1 page)
27 October 1997	Application for reregistration from private to PLC (1 page)
27 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 1997	Balance Sheet (1 page)
27 October 1997	Declaration on reregistration from private to PLC (1 page)
27 October 1997	Auditor's statement (1 page)
24 October 1997	Full accounts made up to 31 March 1997 (15 pages)
24 October 1997	Full accounts made up to 31 March 1997 (15 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
21 July 1997	Return made up to 20/06/97; change of members (8 pages)
21 July 1997	Return made up to 20/06/97; change of members (8 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 November 1996	Â£ ic 52610/50200 29/10/96 Â£ sr 2410@1=2410 (1 page)
8 November 1996	Â£ ic 52610/50200 29/10/96 Â£ sr 2410@1=2410 (1 page)
8 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 November 1996	Ad 29/10/96--------- Â£ si 2000@1=2000 Â£ ic 50610/52610 (4 pages)
1 November 1996	Ad 29/10/96--------- Â£ si 2000@1=2000 Â£ ic 50610/52610 (4 pages)
25 October 1996	Ad 16/10/96--------- Â£ si 2410@1=2410 Â£ ic 48200/50610 (2 pages)
25 October 1996	Ad 16/10/96--------- Â£ si 2410@1=2410 Â£ ic 48200/50610 (2 pages)
2 August 1996	Return made up to 20/06/96; no change of members (6 pages)
2 August 1996	Return made up to 20/06/96; no change of members (6 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 July 1995	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 14/07/95 (8 pages)
14 July 1995	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 14/07/95 (8 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
21 November 1991	Return made up to 20/06/91; full list of members (7 pages)
21 November 1991	Return made up to 20/06/91; full list of members (7 pages)

Fairway Foodservice Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies