PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 01971294
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016. The most likely internet sites of PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED are www.pykebiggsfairfaxbrighton.co.uk, and www.pyke-biggs-fairfax-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyke Biggs Fairfax Brighton Limited is a Private Limited Company. The company registration number is 01971294. Pyke Biggs Fairfax Brighton Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Pyke Biggs Fairfax Brighton Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director COOPER, John Malcom Peter has been resigned. Director THOMPSON, Alan Paul has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
71 years old
Director
GODDARD, Terry George
Appointed Date: 31 December 1994
68 years old

Resigned Directors

Secretary
COULL, Peter Mitchell
Resigned: 30 June 1992
Secretary
DOLAN, Paul
Resigned: 27 June 2014
Appointed Date: 30 June 1992
Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old
Director
COOPER, John Malcom Peter
Resigned: 30 June 1992
86 years old
Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
Appointed Date: 30 June 1992
76 years old

Persons With Significant Control

Rospar Food Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 20,000
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
07 Jul 1986
Particulars of mortgage/charge
25 Jun 1986
Accounting reference date notified as 28/02
06 Jun 1986
Gazettable document
01 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1986
Registered office changed on 01/05/86 from: 47 brunswick place london N1 6EE

PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED Charges

9 June 2010
Composite guarantee and debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 1986
Guarantee & debenture
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Banco Hispano Americano Limited
Description: (See doc 18 for fuller details). Fixed and floating charges…

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