Peter Fairfax Limited (04074142)

Company details

Type: Private Limited Company
Incorporated: 2000-09-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

The Henley Building
Newtown Road
Henley-On-Thames
Rg9 1hg

Industry (SIC codes)

99999 · Dormant Company

Officers (10)

Gray, David John · Director appointed 2000-10-02
Barnes, Andrew John · Director appointed 2002-09-09 resigned 2019-01-16
Oldcorn, John · Director appointed 2018-06-20 resigned 2018-06-20
Hunter, Andrew Pennington Havard · Director appointed 2000-10-02 resigned 2010-02-26
Wensley, Gerald Francis · Director appointed 2000-10-02 resigned 2005-04-26
Richardson, Jason Leslie · Director appointed 2003-08-21 resigned 2004-12-21
Rybczak, Myron · Director appointed 2000-10-02 resigned 2002-08-31
Morgan, Peter Frederick · Secretary appointed 2000-09-29 resigned 2002-06-14
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-09-19 resigned 2000-09-19
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-09-19 resigned 2000-09-19

People with significant control (1)

Argent Meat Traders Limited Active

Corporate Entity Psc · notified 2016-06-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and Satisfied

Held by Lloyds Tsb Bank PLC

Created 2008-02-20 · satisfied 2019-07-25

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
A deed of admission Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-11-09 · satisfied 2019-07-25

The credit balances. See the mortgage charge document for full details.
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-09-17 · satisfied 2019-07-25

Any sum or sums for the time being standing to the credit of any present or future account.
An omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-03-28 · satisfied 2019-07-25

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-10-31 · satisfied 2006-07-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Composite guarantee and debenture Satisfied

Held by The Royal Bank of Scotland PLC (As Agent and Trustee for Itself and for Each of the Seniorbanks,the Fx Bank and the Hedging Banks)

Created 2002-07-16 · satisfied 2006-07-28

54-62 (even number) goodsmoor road sinfin derby t/n DY107791 (freehold). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Composite guarantee and debenture by peter fairfax limited,commissary limited and the company Satisfied

Held by The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Senior Banksthe Fx Bank and the Hedging Banks

Created 2002-04-11 · satisfied 2006-07-28

Including 54-62 (even nos) goodsmoor rd,sinfin,derby (l/hold); t/no DY107791,derbyshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-15 Change registered office address company with date old address new address AD01 Address
2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-03 Change to a person with significant control PSC05 PSC
2025-04-22 Dormant accounts (paper) AA Accounts
2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-17 Dormant accounts (paper) AA Accounts
2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-29 Dormant accounts (paper) AA Accounts
2023-09-06 Change registered office address company with date old address new address AD01 Address
2023-05-31 Director details changed CH01 Officers
2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-04 Change registered office address company with date old address new address AD01 Address
2022-09-05 Dormant accounts (paper) AA Accounts
2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-05 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.