FAIRWAY FOODSERVICE LTD

Key Data

Status

Active

Company No.

01818897

Incorporation date

23/05/1984

Size

Small

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

19/02/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

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10/02/2026

Resolutions

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10/02/2026

Change of share class name or designation

View PDF (3 pages)

10/02/2026

Memorandum and Articles of Association

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29/09/2025

Accounts for a small company made up to 2024-12-31

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25/09/2025

Termination of appointment of Troy Kenneth Mckee as a director on 2025-09-24

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25/06/2025

Confirmation statement made on 2025-06-20 with updates

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03/03/2025

Cancellation of shares. Statement of capital on 2025-02-11

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24/01/2025

Resolutions

View PDF (12 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

14/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

13/11/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (4 pages)

15/10/2024

Appointment of Ms Rebecca Margery Marlene Edwards as a director on 2024-09-17

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15/10/2024

Appointment of Mr Alan Maxwell as a director on 2024-09-17

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28/08/2024

Cancellation of shares. Statement of capital on 2024-08-21

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18/07/2024

Termination of appointment of Garreth Wilson as a director on 2024-07-17

View PDF (1 pages)

28/06/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

04/04/2024

Termination of appointment of Simon George Howarth as a director on 2024-04-04

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28/02/2024

Termination of appointment of Steven James Jeavons as a director on 2024-02-05

View PDF (1 pages)

28/02/2024

Appointment of Mr Troy Kenneth Mckee as a director on 2024-02-05

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02/01/2024

Purchase of own shares.

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06/12/2023

Cancellation of shares. Statement of capital on 2023-10-16

View PDF (4 pages)

12/10/2023

Appointment of Mr Martin King as a director on 2023-09-25

View PDF (2 pages)

06/10/2023

Termination of appointment of Roger Snelling as a director on 2023-09-25

View PDF (1 pages)

06/10/2023

Appointment of Mr Shaun Francis Atherton as a director on 2023-09-25

View PDF (2 pages)

06/10/2023

Appointment of Mr John Alan Hervin as a director on 2023-09-25

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17/07/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (7 pages)

20/04/2023

Resolutions

View PDF (1 pages)

20/04/2023

Re-registration of Memorandum and Articles

View PDF (19 pages)

20/04/2023

Certificate of re-registration from Public Limited Company to Private

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20/04/2023

Re-registration from a public company to a private limited company

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23/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walton, Christopher John	Director	28/01/2003 - 02/03/2005	4
Edwards, Rebecca Margery Marlene	Director	17/09/2024 - Present	-
Rowan, James Columba	Director	12/10/2004 - 11/09/2007	12
Ineson, Philip Gordon	Director	09/09/1997 - 31/03/2002	-
Ineson, Philip Gordon	Director	07/09/1994 - 09/09/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FAIRWAY FOODSERVICE LTD

FAIRWAY FOODSERVICE LTD is an(a) Active company incorporated on 23/05/1984 with the registered office located at 11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire HD2 1GN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRWAY FOODSERVICE LTD?

FAIRWAY FOODSERVICE LTD is currently Active. It was registered on 23/05/1984 .

Where is FAIRWAY FOODSERVICE LTD located?

FAIRWAY FOODSERVICE LTD is registered at 11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire HD2 1GN.

What does FAIRWAY FOODSERVICE LTD do?

FAIRWAY FOODSERVICE LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for FAIRWAY FOODSERVICE LTD?

The latest filing was on 19/02/2026: Current accounting period extended from 2025-12-31 to 2026-06-30.