PETER FAIRFAX LIMITED
LONDON THE LONDON COMMISSARY LIMITED

Hellopages » Greater London » Westminster » NW8 8PL
Company number 04074142
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of PETER FAIRFAX LIMITED are www.peterfairfax.co.uk, and www.peter-fairfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Peter Fairfax Limited is a Private Limited Company. The company registration number is 04074142. Peter Fairfax Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Peter Fairfax Limited is Level 5 9 Hatton Street London Nw8 8pl. . BARNES, Andrew John is a Director of the company. GRAY, David John is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary MORGAN, Peter Frederick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director RICHARDSON, Jason Leslie has been resigned. Director RYBCZAK, Myron has been resigned. Director WENSLEY, Gerald Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 09 September 2002
61 years old
Director
GRAY, David John
Appointed Date: 02 October 2000
66 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 14 June 2002
Secretary
MORGAN, Peter Frederick
Resigned: 14 June 2002
Appointed Date: 29 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 02 October 2000
62 years old
Director
RICHARDSON, Jason Leslie
Resigned: 21 December 2004
Appointed Date: 21 August 2003
48 years old
Director
RYBCZAK, Myron
Resigned: 31 August 2002
Appointed Date: 02 October 2000
70 years old
Director
WENSLEY, Gerald Francis
Resigned: 26 April 2005
Appointed Date: 02 October 2000
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Argent Meat Traders Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PETER FAIRFAX LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 68 more events
18 Oct 2000
New secretary appointed
18 Oct 2000
Ad 26/09/00--------- £ si 99@1=99 £ ic 1/100
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
19 Sep 2000
Incorporation

PETER FAIRFAX LIMITED Charges

20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2007
An omnibus guarantee and set-off agreement
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 October 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Composite guarantee and debenture
Delivered: 25 July 2002
Status: Satisfied on 28 July 2006
Persons entitled: 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)
Description: 54-62 (even number) goodsmoor road sinfin derby t/n…
11 April 2002
Composite guarantee and debenture by peter fairfax limited,commissary limited and the company
Delivered: 18 April 2002
Status: Satisfied on 28 July 2006
Persons entitled: 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
Description: Including 54-62 (even nos) goodsmoor rd,sinfin,derby…

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