FAIRSEAT FARM EGGS LIMITED

Profile FAIRSEAT FARM EGGS LIMITED

Actual on 01.04.2021
Company name
FAIRSEAT FARM EGGS LIMITED
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Company number
07193680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2010
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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 Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
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Registered office address
9 SKEIN ENTERPRISE PARK GOOSE FARM, HODSOLL STREET, KENT, SEVENOAKS, TN15 7LB
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PSC and Officers FAIRSEAT FARM EGGS LIMITED

Officers

(as of 20.09.2020)

DURRANT, Clare Margaret
Status: Active
Appointed on: Saturday, 20 February 2016
Correspondence address: 9 Skein Enterprise Park Goose Farm, Hodsoll Street, Sevenoaks, Kent, TN15 7LB
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
DURRANT, Peter James
Status: Active
Appointed on: Wednesday, 20 June 2012
Correspondence address: 9 Skein Enterprise Park Goose Farm, Hodsoll Street, Sevenoaks, Kent, TN15 7LB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORREST, Stephen Andrew
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 9 Skein Enterprise Park Goose Farm, Hodsoll Street, Sevenoaks, Kent, TN15 7LB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
MAYOR, Kathleen Louise
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Wednesday, 20 June 2012
Correspondence address: 23 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERTEX LAW (CO SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Wednesday, 20 June 2012
Correspondence address: 23 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, Kent, ME19 4UA
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05251742
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Person with significant control

(as of 01.04.2021)

Clare Durrant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Skein Enterprise Park Sevenoaks, Kent
Nationality: British
Date of birth: August 1954
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

Significant Influence Or Control

Mr Peter James Durrant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Skein Enterprise Park Sevenoaks, Kent
Nationality: British
Date of birth: April 2016
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

Significant Influence Or Control

Mr Stephen Andrew Forrest
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 9 Skein Enterprise Park Sevenoaks, Kent
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Clare Durrant
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Skein Enterprise Park Sevenoaks, Kent
Nationality: British
Date of birth: August 1954
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

Significant Influence Or Control

Mr Peter James Durrant
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Skein Enterprise Park Sevenoaks, Kent
Nationality: British
Date of birth: April 2016
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

Significant Influence Or Control

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