FAIRFAX SADDLES LIMITED
ALDRIDGE, WALSALL THOROWGOOD LIMITED

Hellopages » West Midlands » Walsall » WS9 8LZ

Company number 01938473
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address C/O EDWARDS CHARTERED, ACCOUNTANTS, 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Vanessa Claire Fairfax on 21 November 2016; Director's details changed for The Hon Rupert Alexander James Fairfax on 21 November 2016. The most likely internet sites of FAIRFAX SADDLES LIMITED are www.fairfaxsaddles.co.uk, and www.fairfax-saddles.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty years and six months. Fairfax Saddles Limited is a Private Limited Company. The company registration number is 01938473. Fairfax Saddles Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of Fairfax Saddles Limited is C O Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands Ws9 8lz. The company`s financial liabilities are £1156.93k. It is £283.36k against last year. The cash in hand is £99.3k. It is £18.42k against last year. And the total assets are £2204.62k, which is £-76.84k against last year. PATE, Lillian Irene is a Secretary of the company. FAIRFAX, Rupert Alexander James, The Hon is a Director of the company. FAIRFAX, Sonia, Lady is a Director of the company. FAIRFAX, Vanessa Claire is a Director of the company. Secretary DEAN, Edward Stephen has been resigned. Director DEAN, Edward Stephen has been resigned. Director GOURLAY, Richard Ian has been resigned. Director JOHNSON, David Leslie has been resigned. Director REDFERN, Alan Dawson has been resigned. Director ROBERTS, Vanessa has been resigned. Director SALLITT, Henry William Baines has been resigned. Director SEIPEL, David Peter has been resigned. Director THOROWGOOD, Peter has been resigned. Director WALSH, Colin James has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


fairfax saddles Key Finiance

LIABILITIES £1156.93k
+32%
CASH £99.3k
+22%
TOTAL ASSETS £2204.62k
-4%
All Financial Figures

Current Directors

Secretary
PATE, Lillian Irene
Appointed Date: 09 December 1998
Director
FAIRFAX, Rupert Alexander James, The Hon

65 years old
Director
FAIRFAX, Sonia, Lady
Appointed Date: 31 January 2000
99 years old
Director
FAIRFAX, Vanessa Claire
Appointed Date: 01 April 2000
54 years old

Resigned Directors

Secretary
DEAN, Edward Stephen
Resigned: 09 December 1998
Director
DEAN, Edward Stephen
Resigned: 09 December 1998
Appointed Date: 23 February 1994
76 years old
Director
GOURLAY, Richard Ian
Resigned: 18 January 2000
Appointed Date: 24 September 1996
69 years old
Director
JOHNSON, David Leslie
Resigned: 07 January 2000
Appointed Date: 19 May 1994
74 years old
Director
REDFERN, Alan Dawson
Resigned: 21 February 1992
73 years old
Director
ROBERTS, Vanessa
Resigned: 07 February 2000
Appointed Date: 01 January 1998
54 years old
Director
SALLITT, Henry William Baines
Resigned: 10 May 1996
Appointed Date: 21 July 1994
63 years old
Director
SEIPEL, David Peter
Resigned: 31 October 2002
Appointed Date: 01 March 2002
85 years old
Director
THOROWGOOD, Peter
Resigned: 28 February 1994
74 years old
Director
WALSH, Colin James
Resigned: 21 July 1994
Appointed Date: 17 February 1993
70 years old

Persons With Significant Control

The Hon Rupert Alexander James Fairfax
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Sonia Fairfax Jp
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vanessa Claire Fairfax
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

FAIRFAX SADDLES LIMITED Events

23 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Dec 2016
Director's details changed for Vanessa Claire Fairfax on 21 November 2016
14 Dec 2016
Director's details changed for The Hon Rupert Alexander James Fairfax on 21 November 2016
24 Nov 2016
Registration of charge 019384730009, created on 22 November 2016
10 Nov 2016
Satisfaction of charge 4 in full
...
... and 167 more events
16 Mar 1987
Director resigned
27 Jan 1987
Accounting reference date extended from 31/03 to 31/07
27 Dec 1986
Return made up to 03/10/86; full list of members
22 Oct 1986
Accounts for a small company made up to 31 March 1986
13 Aug 1985
Certificate of incorporation

FAIRFAX SADDLES LIMITED Charges

22 November 2016
Charge code 0193 8473 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 croxstalls close and the land and buildings on the south…
28 February 2014
Charge code 0193 8473 0008
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land k/a unit 2 croxstalls road bloxwich…
28 February 2014
Charge code 0193 8473 0007
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land k/a unit 1 croxstalls road bloxwich…
9 October 2006
Fixed and floating charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Legal charge
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B2 fryers close fryers road bloxwich walsall,. By way…
13 December 1999
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 24 December 1999
Status: Satisfied on 10 November 2016
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all debts purchased or purported to…
13 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 10 November 2016
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 1991
Mortgage debenture
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 July 1987
Debenture
Delivered: 6 August 1987
Status: Satisfied on 5 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FAIRFAX RESIDENTS' ASSOCIATION LIMITED FAIRFAX RESOURCES LTD FAIRFAX SECURITIES LIMITED FAIRFAX SERVICES LTD FAIRFAX SHELF 1 LLP FAIRFAX SHELFCO 321 LIMITED FAIRFAX SOLUTIONS LIMITED