FAIRWAY FOODSERVICE LTD

Active - Accounts Filed

General Information

NAME
FAIRWAY FOODSERVICE LTD

COMPANY NUMBER
01818897

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco

INCORPORATION DATE
23/05/1984 (40 years and 6 months old)

WEBSITE
www.fairwayfoodservice.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
29/03/1994 20/04/2023
FAIRWAY FOODSERVICE PLC
View all previous names

REGISTERED ADDRESS

11, CARTWRIGHT COURT, BRADLEY BUSINE, HUDDERSFIELD
WEST YORKSHIRE
HD2 1GN

Telephone: 01422319100
TPS: Yes

TRADING ADDRESSES

11
Cartwright Court, Bradley Busine
Huddersfield
West Yorkshire HD2 1GN
HD2 1GN

Telephone: 319100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£574.2k

8.94%

NET WORTH

£750.7k

1.49%

TOTAL LIABILITIES

£731.4k

3.71%

NET ASSETS

£750.7k

1.49%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FAIRWAY FOODSERVICE PLC	Active - Accounts Filed	View Report
FAIRWAY FROZEN FOODS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Rebecca Margery Marlene Edwards (932822807) Appointed
Date: 17/10/2024	Event: New Board Member Alan Maxwell (932822954) Appointed
Date: 22/07/2024	Event: Garreth Wilson (927268292) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FAIRWAY FOODSERVICE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£574.2k

8.94%

NET WORTH

£750.7k

1.49%

TOTAL LIABILITIES

£731.4k

3.71%

NET ASSETS

£750.7k

1.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES SAUNDERS LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
LA COLLETTE COLD STORE LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
BRI-TON FINE FOODS LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
TOTAL FOODSERVICE SOLUTIONS LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
KING BROS (LADY LODGE) LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
J M PRATT LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
TYNESIDE FOODSERVICE LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
LAWSON EDWARDS	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
MUSGRAVES LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
EUROP FOODS HOLDING LTD	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
FOOD OPTIONS UK LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
FIRST CHOICE WHOLESALE FOODS LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
DENNIS THOMSON (FRESH MEAT) LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
A TO Z CATERING LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
DAVID MILLER FROZEN FOODS LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
YOUNGS FOOD LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
M.J. BAKER FOODSERVICE LIMITED	Owned: 5.88 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EATON SMITH LLP 24/05/2007 - Present (17 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 4	View Report
Darren Oliver Gaulton 14/09/2021 - Present (3 years and 2 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Coral Anchorette Ainsley Rose-Hughes 01/09/2022 - Present (2 years and 3 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Shaun Francis Atherton 25/09/2023 - Present (1 years and 2 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Alan Hervin 25/09/2023 - Present (1 years and 2 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FAIRWAY FOODSERVICE PLC	Active - Accounts Filed	View Report
FAIRWAY FROZEN FOODS LIMITED	Non-Trading	View Report
FAIRWAY FROZEN FOODS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Rebecca Margery Marlene Edwards (932822807) Appointed
Date: 17/10/2024	Event: New Board Member Alan Maxwell (932822954) Appointed
Date: 22/07/2024	Event: Garreth Wilson (927268292) has left the board
Date: 06/07/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 08/04/2024	Event: Simon George Howarth (907793267) has left the board
Date: 01/03/2024	Event: Steven James Jeavons (919583281) has left the board
Date: 01/03/2024	Event: New Board Member Troy Kenneth McKee (931995897) Appointed
Date: 16/10/2023	Event: New Board Member Martin King (904449449) Appointed
Date: 10/10/2023	Event: New Board Member Shaun Francis Atherton (907634303) Appointed
Date: 10/10/2023	Event: New Board Member John Alan Hervin (931441438) Appointed
Date: 10/10/2023	Event: Roger Snelling (908231361) has left the board
Date: 21/07/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Christopher Wayne Binge (907075628) has left the board
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Board Member Coral Anchorette Ainsley Rose-Hughes (911713056) Appointed
Date: 24/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Board Member Darren Oliver Gaulton (921337908) Appointed
Date: 23/09/2021	Event: Darren Oliver Gaulton (912483114) has left the board
Date: 23/09/2021	Event: New Board Member Darren Oliver Gaulton (921337908) Appointed
Date: 23/09/2021	Event: Darren Oliver Gaulton (912483114) has left the board
Date: 23/09/2021	Event: Darren Oliver Gaulton (912483114) has left the board
Date: 23/09/2021	Event: New Board Member Darren Oliver Gaulton (921337908) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Ian Woodcock (915967356) has left the board
Date: 05/08/2020	Event: New Board Member Garreth Wilson (927268292) Appointed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 28/09/2017	Event: New Board Member Ian Woodcock (915967356) Appointed
Date: 04/07/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Accounts filed
Date: 10/07/2016	Event: New Confirmation Statement filed
Date: 13/06/2016	Event: New Accounts filed
Date: 24/09/2015	Event: New Board Member Roger Snelling (908231361) Appointed
Date: 07/09/2015	Event: Change in Reg. Office
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Board Member Steven James Jeavons (919583281) Appointed
Date: 17/03/2015	Event: Warren Andrew Bignell (910124944) has left the board
Date: 17/03/2015	Event: Kevin Denyer (915021955) has left the board
Date: 23/07/2014	Event: New Confirmation Statement filed
Date: 21/06/2014	Event: New Accounts filed

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FAIRWAY FOODSERVICE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£574.2k

£750.7k

£731.4k

£750.7k

People Overview

8

26

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£574.2k

£750.7k

£731.4k

£750.7k

Accounts

People Overview

8

26

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™