T.B. FAIREY & SONS LIMITED

Profile T.B. FAIREY & SONS LIMITED

Actual on 01.08.2021
Company name
T.B. FAIREY & SONS LIMITED
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Company number
00451845
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 1948
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
ESTATE OFFICE, BARHAM HALL FARM, BARTLOW ROAD, CAMBRIDGESHIRE, LINTON, CB21 4PN
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PSC and Officers T.B. FAIREY & SONS LIMITED

Officers

(as of 18.09.2020)

FAIREY, Charles Thomas
Status: Active
Appointed on: Friday, 19 November 1999
Correspondence address: Greenditch Farm Balsham Road, Linton, England, Cambridgeshire, CB21 4LE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Farm Manager
Country of residence: England
FAIREY, Joanna Serena
Status: Active
Appointed on: Tuesday, 24 September 2013
Correspondence address: Greenditch Farm Balsham Road, Linton, England, Cambridgeshire, CB21 4LE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
FAIREY, Patricia Ann
Status: Not active
Resigned on: Friday, 19 November 1999
Correspondence address: Little Barham Hall Farm, Bartlow, Cambridge, Cambridgeshire, CB1 6PW
Nationality: British
Date of birth: February 1937
Role: Director
FAIREY, Gerald Samuel Richardson
Status: Not active
Resigned on: Sunday, 03 September 1995
Correspondence address: Borley House 1 Horseheath Road, Linton, Cambridge, Cambridgeshire, CB1 6LU
Nationality: British
Date of birth: February 1913
Role: Director
Occupation: Farmer
FAIREY, Peter Ingram Richardson
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Thursday, 19 May 2005
Correspondence address: Dean House, 12 Cornish Close, Horseheath, Cambridgeshire, CB1 6QQ
Role: Secretary
FAIREY, Peter Ingram Richardson
Status: Not active
Resigned on: Thursday, 19 May 2005
Correspondence address: Dean House, 12 Cornish Close, Horseheath, Cambridgeshire, CB1 6QQ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Farmer
FAIREY, Harold Garden Richardson
Status: Not active
Resigned on: Tuesday, 03 November 1992
Correspondence address: Newdigate Lodge 3 Horseheath Road, Linton, Cambridge, Cambridgeshire, CB1 6LU
Nationality: British
Date of birth: June 1907
Role: Director
Occupation: Farmer
FAIREY, Robert James
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Tuesday, 13 February 2018
Correspondence address: Little Barham Hall Bartlow, Cambridge, England, CB21 4PW
Nationality: British
Role: Secretary
FAIREY, Christopher Richardson
Status: Not active
Resigned on: Wednesday, 24 April 2002
Correspondence address: Little Barham Hall Farm, Bartlow, Cambridge, Cambridgeshire, CB1 6PW
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Farmer
FAIREY, David Harold Richardson
Status: Not active
Resigned on: Wednesday, 24 April 2002
Correspondence address: Barham Hall, Linton, Cambs, CB1 6PN
Role: Secretary
FAIREY, David Harold Richardson
Status: Not active
Resigned on: Wednesday, 24 April 2002
Correspondence address: Barham Hall, Linton, Cambs, CB1 6PN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Mr Charles Thomas Fairey
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Linton, Cambridgeshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Robert James Fairey
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Linton, Cambridgeshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent