Fairfield Catering Company Limited

Active02505783 Private limited company
Incorporated
25 May 1990 (36 years)
Industry
Event catering activities (56210)
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
31 January 2008
Resigned Jones, Nigel Richard Ifor as Director
24 January 2008
Appointed Smith, Neil Reynolds as Director
18 September 2007
Appointed Mason, Timothy Charles as Secretary
18 September 2007
Resigned Pegg, Jane as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
27 July 2000
Appointed Jones, Nigel Richard Ifor as Director
27 July 2000
Resigned Greenwood, John Robert as Director
7 April 2000
Appointed Mason, Timothy Charles as Director
7 April 2000
Resigned Armstrong, David James as Director
11 May 1999
Appointed Greenwood, John Robert as Director
11 May 1999
Resigned Briggs, Trevor Holden as Director
11 May 1999
Resigned Chadwick, Leigh George as Director
11 May 1999
Appointed Armstrong, David James as Director
14 November 1996
Resigned Chilver, Trevor John Curtis as Director
27 September 1994
Resigned Green, Gary Richard as Director
21 April 1994
Appointed Green, Gary Richard as Director
21 April 1994
Appointed Briggs, Trevor Holden as Director
21 April 1994
Appointed Chadwick, Leigh George as Director
21 April 1994
Appointed Mason, Timothy Charles as Secretary
21 April 1994
Resigned Chilver, Trevor John Curtis as Secretary
21 April 1994
Resigned Richards, Christopher Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2114954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
12 May 2026Confirmation statement with no updates7 May 2026
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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