Fairoak Foods Limited

Company Name	Fairoak Foods Limited
Company Status	Active
Company Number	07867732
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 4 months ago)
Previous Name	Fair Oak Foods Limited

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr Stephen Michael Elkins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(1 day after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton On Thames Surrey KT12 1AE

Director Name	Mr Steven John Weild
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton On Thames Surrey KT12 1AE

Director Name	Mr Anthony Robert Rancans
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Culinary Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton On Thames Surrey KT12 1AE

Director Name	Mr Stuart John Haynes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wisteria Cottage Grimpo West Felton Oswestry Shropshire SY11 4HQ Wales

Secretary Name	Amanda Jayne Wickstead
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	9 Sandford Whitchurch Shropshire SY13 2AW Wales

Director Name	Joyce Siok Ching Elkins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton On Thames Surrey KT12 1AE

Director Name	Christopher David Lightfoot
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2012(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2019)
Role	Development Consultant
Country of Residence	United Kingdom
Correspondence Address	E1 Threshold Way Chobham Surrey GU24 8HU

Director Name	Mr Christopher David Lightfoot
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2022)
Role	Development Consultant
Country of Residence	England
Correspondence Address	9 Bridge Street Walton On Thames Surrey KT12 1AE

Contact

Telephone	01276 485749
Telephone region	Camberley

Location

Registered Address	9 Bridge Street Walton On Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Stephen Elkins 80.00% Ordinary
20 at £1	Joyce Elkins 20.00% Ordinary

Financials

Year	2014
Net Worth	-£56,163
Cash	£10,568
Current Liabilities	£77,147

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

13 September 2019	Delivered on: 16 September 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
3 October 2016	Delivered on: 3 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

4 March 2021	Amended total exemption full accounts made up to 31 December 2019 (7 pages)
15 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 September 2019	Registration of charge 078677320002, created on 13 September 2019 (22 pages)
21 February 2019	Appointment of Mr. Christopher David Lightfoot as a director on 12 February 2019 (2 pages)
30 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 January 2019	Termination of appointment of Christopher David Lightfoot as a director on 17 January 2019 (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 January 2018	Change of details for Mr Stephen Michael Elkins as a person with significant control on 2 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
3 October 2016	Registration of charge 078677320001, created on 3 October 2016 (42 pages)
3 October 2016	Registration of charge 078677320001, created on 3 October 2016 (42 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Christopher David Lightfoot as a director (2 pages)
11 January 2013	Appointment of Christopher David Lightfoot as a director (2 pages)
13 March 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 100 (4 pages)
13 March 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 100 (4 pages)
13 March 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 100 (4 pages)
21 December 2011	Termination of appointment of Stuart Haynes as a director (2 pages)
21 December 2011	Termination of appointment of Stuart Haynes as a director (2 pages)
12 December 2011	Appointment of Joyce Siok Ching Elkins as a director (4 pages)
12 December 2011	Registered office address changed from the Foundry Euston Way Telford Shropshire TF3 4LY on 12 December 2011 (2 pages)
12 December 2011	Termination of appointment of Amanda Wickstead as a secretary (2 pages)
12 December 2011	Appointment of Stephen Michael Elkins as a director (4 pages)
12 December 2011	Termination of appointment of Amanda Wickstead as a secretary (2 pages)
12 December 2011	Appointment of Joyce Siok Ching Elkins as a director (4 pages)
12 December 2011	Appointment of Stephen Michael Elkins as a director (4 pages)
12 December 2011	Registered office address changed from the Foundry Euston Way Telford Shropshire TF3 4LY on 12 December 2011 (2 pages)
7 December 2011	Memorandum and Articles of Association (18 pages)
7 December 2011	Memorandum and Articles of Association (18 pages)
5 December 2011	Company name changed fair oak foods LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (3 pages)
5 December 2011	Change of name notice (2 pages)
5 December 2011	Company name changed fair oak foods LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (3 pages)
5 December 2011	Change of name notice (2 pages)
1 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
1 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Fairoak Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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