FAIRFIELD CATERING COMPANY LIMITED

Profile FAIRFIELD CATERING COMPANY LIMITED

Actual on 01.03.2021
Company name
FAIRFIELD CATERING COMPANY LIMITED
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Company number
02505783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 May 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 31.07.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
56210 - Event catering activities
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Registered office address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, BIRMINGHAM WEST MIDLANDS, RUBERY, B45 9PZ
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PSC and Officers FAIRFIELD CATERING COMPANY LIMITED

Officers

(as of 19.09.2020)

COMPASS SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 24 December 2008
Correspondence address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4084587
LEA, Jodi
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
SERGEANT, Sarah Jane
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
Country of residence: England
HENRIKSEN, Alison Jane
Status: Not active
Appointed on: Saturday, 30 December 2017
Resigned on: Friday, 01 February 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
ARMSTRONG, David James
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Friday, 07 April 2000
Correspondence address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
MASON, Timothy Charles
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Friday, 10 March 2006
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role: Secretary
SMITH, Neil Reynolds
Status: Not active
Appointed on: Thursday, 24 January 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Little Oaks 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNHAM, Kate
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Friday, 31 January 2020
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OWEN, Michael James
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Monday, 03 September 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DOWNING, Roger Arthur
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 30 April 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
GALVIN, Paul Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Saturday, 30 December 2017
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, West Midlands, B45 9PZ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MAGUIRE, Peter John
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director Of Property & Insurance
Country of residence: United Kingdom
CHILVER, Trevor John Curtis
Status: Not active
Resigned on: Thursday, 14 November 1996
Correspondence address: 40 All Saints Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4AG
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Caterer
CHILVER, Trevor John Curtis
Status: Not active
Resigned on: Thursday, 21 April 1994
Correspondence address: 40 All Saints Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4AG
Role: Secretary
RICHARDS, Christopher Owen
Status: Not active
Resigned on: Thursday, 21 April 1994
Correspondence address: The Henley 1 Broomfield Ride, Oxshott, Surrey, KT22 0LP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Caterer
GREENWOOD, John Robert
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Thursday, 27 July 2000
Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
JONES, Nigel Richard Ifor
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Thursday, 31 January 2008
Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: England
BRIGGS, Trevor Holden
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Tuesday, 11 May 1999
Correspondence address: Black Dog Forge East Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
CHADWICK, Leigh George
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Tuesday, 11 May 1999
Correspondence address: 215 Little Aston Road, Aldridge, Walsall, WS9 0PA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Commercial Director
PEGG, Jane
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Tuesday, 18 September 2007
Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role: Secretary
GREEN, Gary Richard
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Tuesday, 27 September 1994
Correspondence address: Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role: Secretary
MASON, Timothy Charles
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Compass Contract Services (U.K.) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Court, 24 Parklands Birmingham, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors