About

Registered Number: 02739250
Date of Incorporation: 12/08/1992 (32 years and 8 months ago)
Company Status: Active
Registered Address: King's Court Farm, Cooksmill Green, Chelmsford, Essex, CM1 3SH,

 

Fairway Importers Ltd was established in 1992. This business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTY, Michael 12 August 1992 - 1
FRESCO, Howard 12 August 1992 16 November 2015 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 25 November 2016
AD01 - Change of registered office address 10 October 2016
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 30 November 2015
RESOLUTIONS - N/A 12 October 2015
SH08 - Notice of name or other designation of class of shares 12 October 2015
CC04 - Statement of companies objects 12 October 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 10 January 2013
CH03 - Change of particulars for secretary 10 January 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 07 December 2010
AD01 - Change of registered office address 22 November 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 09 September 2005
RESOLUTIONS - N/A 12 August 2005
169 - Return by a company purchasing its own shares 12 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
287 - Change in situation or address of Registered Office 27 July 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 20 August 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 17 August 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 28 July 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 27 August 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 27 August 1996
395 - Particulars of a mortgage or charge 17 June 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 28 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 05 May 1994
287 - Change in situation or address of Registered Office 29 April 1994
287 - Change in situation or address of Registered Office 29 April 1994
363s - Annual Return 12 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1993
288 - N/A 08 October 1992
NEWINC - New incorporation documents 12 August 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.