FAIRFAX SECURITIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4LY

Company number 01764542
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address BRACKENRIDGE HANSON TATE, FIRST FLOOR, 6 LISBON SQUARE, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 4LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Fairfax House 38 the Grove Ilkley West Yorkshire LS29 9EE to C/O Brackenridge Hanson Tate First Floor 6 Lisbon Square Leeds West Yorkshire LS1 4LY on 21 December 2015. The most likely internet sites of FAIRFAX SECURITIES LIMITED are www.fairfaxsecurities.co.uk, and www.fairfax-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Fairfax Securities Limited is a Private Limited Company. The company registration number is 01764542. Fairfax Securities Limited has been working since 26 October 1983. The present status of the company is Active. The registered address of Fairfax Securities Limited is Brackenridge Hanson Tate First Floor 6 Lisbon Square Leeds West Yorkshire England Ls1 4ly. . TYLDSLEY, Elizabeth Anne is a Secretary of the company. FORSTER, Graham William is a Director of the company. TYLDSLEY, Lionel Barry is a Director of the company. Secretary FORSTER, Lynda has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TYLDSLEY, Elizabeth Anne
Director
FORSTER, Graham William

74 years old
Director
TYLDSLEY, Lionel Barry

88 years old

Resigned Directors

Secretary
FORSTER, Lynda
Resigned: 05 April 1995

Persons With Significant Control

Mr Graham William Forster
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lionel Barry Tyldsley
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRFAX SECURITIES LIMITED Events

15 Dec 2016
Confirmation statement made on 14 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Registered office address changed from Fairfax House 38 the Grove Ilkley West Yorkshire LS29 9EE to C/O Brackenridge Hanson Tate First Floor 6 Lisbon Square Leeds West Yorkshire LS1 4LY on 21 December 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
27 Jun 2015
Satisfaction of charge 39 in full
...
... and 149 more events
11 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Oct 1986
Return made up to 09/08/86; full list of members
25 Sep 1986
Particulars of mortgage/charge
03 May 1986
Accounts for a small company made up to 31 March 1985
26 Oct 1983
Certificate of incorporation

FAIRFAX SECURITIES LIMITED Charges

16 December 2011
Legal mortgage
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3, 2-4 high street market harborough leicestershire…
10 October 2011
Memorandum of security over cash deposits
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit. See image for…
3 August 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 84-84A high street kings lynn all plant and machinery owned…
19 January 2011
Legal mortgage
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 21-22 regent street swindon all plant and machinery owned…
29 September 2010
Legal mortgage
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 newgate street, bishop auckland, county durham t/no…
31 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that f/h property k/a 41 st sepulchre gate doncaster.
6 August 2003
Legal mortgage
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 29 stodman street newark notts.
27 November 2002
Legal mortgage
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 1 and 3 market street chorley t/no:…
29 November 2001
Deed of legal mortgage
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that leasehold property known as 47-49 middle street…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 41 to 45 middle st,consett; du…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 31 station rd,ashington NE63 9UZ;…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 102 station rd,new milton; hp…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/Hold property known as 43 st.annes road west,st.annes; la…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 15,15A and 17 birley st,blackpool;…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Satisfied on 27 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 13 birley st,blackpool; la 501622.
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as carolgate house,32A and 32B…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 132 high street and 1 north…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 60 school rd,sale M33 7XE; gm…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 49 and 51…
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 24 the grove,ilkley; wyk 368291.
9 November 2001
Deed of legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 49 and 49A market place,doncaster;…
18 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: The f/h property k/a 41 carolgate retford t/n NT349746.
18 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Satisfied on 5 October 2011
Persons entitled: Svenska Handelsbanken Ab
Description: The f/h property k/a 25 poole street caernarfon t/n…
18 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Svenka Handelsbanken Ab
Description: The f/h property k/a 43 oxford street harrogate t/n…
18 October 2001
Floating charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: By way of floating charge the whole of the company's…
18 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Satisfied on 27 June 2015
Persons entitled: Svenska Handelsbanken Ab
Description: All that f/h property k/a 43 and 45 high street chesham t/n…
30 March 2000
Legal charge
Delivered: 1 April 2000
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 carolgate retford nottinghamshire DN22…
9 December 1999
Legal mortgage (own account)
Delivered: 14 December 1999
Status: Satisfied on 12 February 2002
Persons entitled: Yorkshire Bank PLC
Description: Carolgate house 32 carolgate east retford nottinghamshire…
21 November 1997
Legal mortgage (own account)
Delivered: 22 November 1997
Status: Satisfied on 12 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 102 station road new milton. Assigns the goodwill of all…
21 November 1997
Legal mortgage (own account)
Delivered: 22 November 1997
Status: Satisfied on 12 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 49 and 49A market place doncaster. Assigns the goodwill of…
1 November 1997
Legal mortgage (own account)
Delivered: 22 November 1997
Status: Satisfied on 12 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 9,11,13,And 15/17 birley street blackpool. Assigns the…
3 June 1996
Legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 15 July 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 49 and 49A market place, doncaster…
3 June 1996
Legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 15 July 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 19 and 19A victoria street, crewe…
28 December 1995
Legal mortgage
Delivered: 4 January 1996
Status: Satisfied on 11 July 1997
Persons entitled: Yorkshire Bank PLC
Description: 102 station road new milton hampshire HP323813. Fixed and…
29 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 11 July 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/as 120/120A high street poole including…
31 December 1993
Legal mortgage
Delivered: 5 January 1994
Status: Satisfied on 12 February 2002
Persons entitled: Portman Building Society
Description: By way of first legal mortgage all that f/h property k/A132…
3 April 1992
Legal charge
Delivered: 6 April 1992
Status: Satisfied on 21 January 1994
Persons entitled: Yorkshire Bank PLC
Description: 33/35 high street redcar including all fixtures and…
2 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 21 January 1994
Persons entitled: Barclays Bank PLC
Description: 132/132A high street, and 1, north street, poole, dorset…
18 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 25 pool street, caernarfon, gwynedd. Title no; wa 576176.
30 October 1989
Legal charge
Delivered: 17 November 1989
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 43 and 45 high street, chesham buckinghamshire title no. Mb…
6 June 1989
Legal charge
Delivered: 16 June 1989
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 43 oxford street harrogate, north yorkshire, title no. Yk…
9 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 21 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 26 high street ilfracombe, title no.p 171646.
25 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 21 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 35 king street bridlington, humberside title no. Hs…
20 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 14 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H land being a triangular plot of land adjoining 58/62…
6 June 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied on 14 January 1989
Persons entitled: D. Science L. Science
Description: All that piece of land and buildings thereon k/a 58/62…
6 June 1988
Charge on building agreement
Delivered: 9 June 1988
Status: Satisfied on 14 January 1989
Persons entitled: Barclays Bank PLC
Description: An agreement for lease dated 30/3/88 between kingston upon…
6 June 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: A triangular plot of land adjoining 58/62 jameson street…
6 June 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied on 14 January 1989
Persons entitled: Barclays Bank PLC
Description: 58/62 jameson street hull, title no's hs 128628 & hs 128629.
30 June 1987
Legal charge
Delivered: 21 July 1987
Status: Satisfied on 21 January 1994
Persons entitled: Barclays Bank PLC
Description: 5, cross street, aberganenny, gwent.
1 April 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied on 21 January 1994
Persons entitled: Barclays Bank PLC
Description: 7/7A duke street tavistock, devon.
12 September 1986
Legal charge
Delivered: 25 September 1986
Status: Satisfied on 21 January 1994
Persons entitled: Barclays Bank PLC
Description: 16 market jew street, penzance, cornwall.
27 July 1985
Legal charge
Delivered: 13 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 20, high street, north dunstable, bedfordshire title no…
7 June 1985
Charge
Delivered: 13 June 1985
Status: Satisfied
Persons entitled: First Wyverne Property Trustees Company Limtied
Description: 20, high street, north dunstable, bedfordshire.

Similar Companies

FAIRFAX RESOURCES LTD FAIRFAX SADDLES LIMITED FAIRFAX SERVICES LTD FAIRFAX SHELF 1 LLP FAIRFAX SHELFCO 321 LIMITED FAIRFAX SOLUTIONS LIMITED FAIRFAX SPITFIRES LLP