About

Registered Number: 01764542
Date of Incorporation: 26/10/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: BRACKENRIDGE HANSON TATE, First Floor, 6 Lisbon Square, Leeds, West Yorkshire, LS1 4LY,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.