Having been setup in 1983, Fairfax Securities Ltd are based in Leeds, West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSTER, Graham William | N/A | - | 1 |
TYLDSLEY, Lionel Barry | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYLDSLEY, Elizabeth Anne | N/A | - | 1 |
FORSTER, Lynda | N/A | 05 April 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 06 November 2017 | |
MR04 - N/A | 15 July 2017 | |
MR04 - N/A | 15 July 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AD01 - Change of registered office address | 21 December 2015 | |
AR01 - Annual Return | 23 November 2015 | |
MR04 - N/A | 27 June 2015 | |
MR04 - N/A | 27 June 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 27 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 07 January 2014 | |
AA - Annual Accounts | 02 September 2013 | |
RESOLUTIONS - N/A | 14 August 2013 | |
RESOLUTIONS - N/A | 12 August 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 August 2013 | |
CC04 - Statement of companies objects | 12 August 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 25 June 2012 | |
MG01 - Particulars of a mortgage or charge | 31 December 2011 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 19 October 2011 | |
MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
MG01 - Particulars of a mortgage or charge | 22 January 2011 | |
AR01 - Annual Return | 18 November 2010 | |
MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 01 August 2008 | |
363s - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 23 July 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 26 July 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 05 September 2003 | |
395 - Particulars of a mortgage or charge | 08 August 2003 | |
395 - Particulars of a mortgage or charge | 12 March 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 04 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
395 - Particulars of a mortgage or charge | 01 December 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
395 - Particulars of a mortgage or charge | 20 October 2001 | |
395 - Particulars of a mortgage or charge | 20 October 2001 | |
395 - Particulars of a mortgage or charge | 20 October 2001 | |
395 - Particulars of a mortgage or charge | 20 October 2001 | |
395 - Particulars of a mortgage or charge | 20 October 2001 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 01 August 2000 | |
395 - Particulars of a mortgage or charge | 01 April 2000 | |
395 - Particulars of a mortgage or charge | 14 December 1999 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 07 July 1998 | |
395 - Particulars of a mortgage or charge | 22 November 1997 | |
395 - Particulars of a mortgage or charge | 22 November 1997 | |
395 - Particulars of a mortgage or charge | 22 November 1997 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 01 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1997 | |
AA - Annual Accounts | 31 December 1996 | |
363s - Annual Return | 07 November 1996 | |
395 - Particulars of a mortgage or charge | 05 June 1996 | |
395 - Particulars of a mortgage or charge | 05 June 1996 | |
395 - Particulars of a mortgage or charge | 04 January 1996 | |
AA - Annual Accounts | 01 December 1995 | |
363s - Annual Return | 01 November 1995 | |
288 - N/A | 28 April 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 07 November 1994 | |
395 - Particulars of a mortgage or charge | 07 October 1994 | |
AA - Annual Accounts | 27 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
395 - Particulars of a mortgage or charge | 05 January 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 12 November 1992 | |
287 - Change in situation or address of Registered Office | 12 November 1992 | |
363s - Annual Return | 04 November 1992 | |
395 - Particulars of a mortgage or charge | 06 April 1992 | |
395 - Particulars of a mortgage or charge | 12 March 1992 | |
363a - Annual Return | 14 February 1992 | |
AA - Annual Accounts | 06 February 1992 | |
395 - Particulars of a mortgage or charge | 29 October 1991 | |
363 - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 13 November 1990 | |
AA - Annual Accounts | 09 March 1990 | |
363 - Annual Return | 08 December 1989 | |
395 - Particulars of a mortgage or charge | 17 November 1989 | |
RESOLUTIONS - N/A | 01 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1989 | |
123 - Notice of increase in nominal capital | 01 August 1989 | |
395 - Particulars of a mortgage or charge | 16 June 1989 | |
363 - Annual Return | 12 May 1989 | |
287 - Change in situation or address of Registered Office | 06 April 1989 | |
AA - Annual Accounts | 06 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1989 | |
288 - N/A | 19 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1989 | |
395 - Particulars of a mortgage or charge | 10 August 1988 | |
395 - Particulars of a mortgage or charge | 27 July 1988 | |
395 - Particulars of a mortgage or charge | 22 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1988 | |
395 - Particulars of a mortgage or charge | 09 June 1988 | |
395 - Particulars of a mortgage or charge | 09 June 1988 | |
395 - Particulars of a mortgage or charge | 09 June 1988 | |
395 - Particulars of a mortgage or charge | 09 June 1988 | |
AA - Annual Accounts | 28 January 1988 | |
363 - Annual Return | 17 September 1987 | |
395 - Particulars of a mortgage or charge | 21 July 1987 | |
287 - Change in situation or address of Registered Office | 26 June 1987 | |
395 - Particulars of a mortgage or charge | 21 April 1987 | |
AA - Annual Accounts | 11 February 1987 | |
363 - Annual Return | 21 October 1986 | |
395 - Particulars of a mortgage or charge | 25 September 1986 | |
AA - Annual Accounts | 03 May 1986 | |
MISC - Miscellaneous document | 26 October 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 December 2011 | Outstanding |
N/A |
Memorandum of security over cash deposits | 10 October 2011 | Outstanding |
N/A |
Legal mortgage | 03 August 2011 | Outstanding |
N/A |
Legal mortgage | 19 January 2011 | Outstanding |
N/A |
Legal mortgage | 29 September 2010 | Outstanding |
N/A |
Legal mortgage | 31 January 2006 | Outstanding |
N/A |
Legal mortgage | 06 August 2003 | Outstanding |
N/A |
Legal mortgage | 27 November 2002 | Outstanding |
N/A |
Deed of legal mortgage | 29 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Partially Satisfied |
N/A |
Deed of legal mortgage | 09 November 2001 | Fully Satisfied |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Outstanding |
N/A |
Deed of legal mortgage | 09 November 2001 | Fully Satisfied |
N/A |
Legal mortgage | 18 October 2001 | Outstanding |
N/A |
Legal mortgage | 18 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 18 October 2001 | Outstanding |
N/A |
Floating charge | 18 October 2001 | Outstanding |
N/A |
Legal mortgage | 18 October 2001 | Fully Satisfied |
N/A |
Legal charge | 30 March 2000 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 09 December 1999 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 21 November 1997 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 21 November 1997 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 01 November 1997 | Fully Satisfied |
N/A |
Legal mortgage | 03 June 1996 | Fully Satisfied |
N/A |
Legal mortgage | 03 June 1996 | Fully Satisfied |
N/A |
Legal mortgage | 28 December 1995 | Fully Satisfied |
N/A |
Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
Legal mortgage | 31 December 1993 | Fully Satisfied |
N/A |
Legal charge | 03 April 1992 | Fully Satisfied |
N/A |
Legal charge | 02 March 1992 | Fully Satisfied |
N/A |
Legal charge | 18 October 1991 | Fully Satisfied |
N/A |
Legal charge | 30 October 1989 | Fully Satisfied |
N/A |
Legal charge | 06 June 1989 | Fully Satisfied |
N/A |
Legal charge | 09 August 1988 | Fully Satisfied |
N/A |
Legal charge | 25 July 1988 | Fully Satisfied |
N/A |
Legal charge | 20 July 1988 | Fully Satisfied |
N/A |
Legal charge | 06 June 1988 | Fully Satisfied |
N/A |
Charge on building agreement | 06 June 1988 | Fully Satisfied |
N/A |
Legal charge | 06 June 1988 | Fully Satisfied |
N/A |
Legal charge | 06 June 1988 | Fully Satisfied |
N/A |
Legal charge | 30 June 1987 | Fully Satisfied |
N/A |
Legal charge | 01 April 1987 | Fully Satisfied |
N/A |
Legal charge | 12 September 1986 | Fully Satisfied |
N/A |
Legal charge | 27 July 1985 | Fully Satisfied |
N/A |
Charge | 07 June 1985 | Fully Satisfied |
N/A |