Fairway Frozen Foods Limited

Company Name	Fairway Frozen Foods Limited
Director	Coral Anchorette Ainsley Rose-Hughes
Company Status	Active
Company Number	01854168
Category	Private Limited Company
Incorporation Date	10 October 1984(39 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Coral Anchorette Ainsley Rose-Hughes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(37 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN

Secretary Name	Eaton Smith Llp (Corporation)
Status	Current
Appointed	11 July 2007(22 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	14 High Street Huddersfield West Yorkshire HD1 2HA

Director Name	Mr Richard George Howarth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2002)
Role	Food Whole Saler
Country of Residence	United Kingdom
Correspondence Address	30 Manor Park Way Lepton Huddersfield West Yorkshire HD8 0AJ

Director Name	Philip Gordon Ineson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2002)
Role	Chief Executive And Company Director
Correspondence Address	Cromwells Mount Newlands Road Warley Halifax West Yorkshire HX2 7RE

Director Name	Mr Derrick George Worthington
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 30 June 1991)
Role	Company Director
Correspondence Address	31 Far View Crescent Almondbury Huddersfield West Yorkshire HD5 8ER

Secretary Name	Mr Richard George Howarth
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Manor Park Way Lepton Huddersfield West Yorkshire HD8 0AJ

Director Name	Mr Michael John Woodhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 June 2003)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Wheatroyd Lodge Wheatroyd Lane Almondbury Huddersfield West Yorkshire HD5 8XS

Secretary Name	Philip Gordon Ineson
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 July 1998)
Role	Chief Executive And Company Director
Correspondence Address	Cromwells Mount Newlands Road Warley Halifax West Yorkshire HX2 7RE

Secretary Name	Mr Stephen Graeme Newman
Nationality	British
Status	Resigned
Appointed	17 July 1998(13 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 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	23 June 2003(18 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 September 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 The Stray South Cave North Humberside HU15 2AN

Secretary Name	Eaton Smith Solicitors (Corporation)
Status	Resigned
Appointed	28 June 2006(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Correspondence Address	14 High Street Huddersfield HD1 2HA

Contact

Website	fairwayfoodservice.com
Email address	[email protected]

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

750 at £1	Fairway Foodservice PLC 100.00% Ordinary

Accounts

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

Returns

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

Filing History

1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
29 June 2017	Notification of Fairway Foodservice Plc as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
29 June 2017	Notification of Fairway Foodservice Plc as a person with significant control on 6 April 2016 (1 page)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 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 750 (7 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 750 (7 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 September 2015	Registered office address changed from Amisfield House Amisfield Road Hipperholme Halifax 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 Hipperholme Halifax 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 Hipperholme Halifax HX3 8NE to 11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN on 3 September 2015 (1 page)
15 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 750 (5 pages)
8 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 750 (5 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 750 (5 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 750 (5 pages)
16 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
7 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Secretary's details changed for Eaton Smith Llp on 14 July 2011 (2 pages)
14 July 2011	Secretary's details changed for Eaton Smith Llp on 14 July 2011 (2 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 July 2010	Register(s) moved to registered office address (2 pages)
14 July 2010	Annual return made up to 20 June 2010 (14 pages)
14 July 2010	Annual return made up to 20 June 2010 (14 pages)
14 July 2010	Register inspection address has been changed (2 pages)
14 July 2010	Register inspection address has been changed (2 pages)
14 July 2010	Register(s) moved to registered office address (2 pages)
15 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
14 August 2008	Secretary appointed eaton smith LLP logged form (2 pages)
14 August 2008	Secretary appointed eaton smith LLP logged form (2 pages)
12 August 2008	Return made up to 20/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 August 2008	Return made up to 20/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2008	Full accounts made up to 31 March 2008 (9 pages)
26 June 2008	Full accounts made up to 31 March 2008 (9 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
20 July 2007	Return made up to 20/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 July 2007	Return made up to 20/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 June 2007	Accounts for a small company made up to 31 March 2007 (6 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 363(287) ‐ Registered office changed on 10/07/06 (6 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 363(287) ‐ Registered office changed on 10/07/06 (6 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
5 July 2006	New secretary appointed (1 page)
28 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 July 2005	Return made up to 20/06/05; full list of members (6 pages)
7 July 2005	Return made up to 20/06/05; full list of members (6 pages)
21 June 2005	Full accounts made up to 31 March 2005 (8 pages)
21 June 2005	Full accounts made up to 31 March 2005 (8 pages)
26 July 2004	Return made up to 20/06/04; full list of members (6 pages)
26 July 2004	Return made up to 20/06/04; full list of members (6 pages)
8 July 2004	Full accounts made up to 31 March 2004 (7 pages)
8 July 2004	Full accounts made up to 31 March 2004 (7 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
5 August 2003	Full accounts made up to 31 March 2003 (7 pages)
5 August 2003	Full accounts made up to 31 March 2003 (7 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Return made up to 20/06/03; full list of members (6 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Return made up to 20/06/03; full list of members (6 pages)
31 October 2002	Auditors statement (1 page)
31 October 2002	Auditors statement (1 page)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
26 June 2002	Return made up to 20/06/02; full list of members (6 pages)
26 June 2002	Return made up to 20/06/02; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
18 October 2001	Full accounts made up to 31 March 2001 (7 pages)
18 October 2001	Full accounts made up to 31 March 2001 (7 pages)
13 July 2001	Return made up to 20/06/01; full list of members (7 pages)
13 July 2001	Return made up to 20/06/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
21 October 1999	Full accounts made up to 31 March 1999 (7 pages)
21 October 1999	Full accounts made up to 31 March 1999 (7 pages)
7 July 1999	Return made up to 20/06/99; no change of members (4 pages)
7 July 1999	Return made up to 20/06/99; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 March 1998 (7 pages)
22 October 1998	Full accounts made up to 31 March 1998 (7 pages)
22 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 October 1997	Full accounts made up to 31 March 1997 (7 pages)
24 October 1997	Full accounts made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 20/06/97; no change of members (4 pages)
21 July 1997	Return made up to 20/06/97; no change of members (4 pages)
19 November 1996	Full accounts made up to 31 March 1996 (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (6 pages)
2 August 1996	Return made up to 20/06/96; no change of members (4 pages)
2 August 1996	Return made up to 20/06/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 July 1995	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 14/07/95 (6 pages)
14 July 1995	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 14/07/95 (6 pages)

Fairway Frozen Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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