Fairfax Plant Hire Limited

Company Name	Fairfax Plant Hire Limited
Company Status	Active
Company Number	01953454
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)
Previous Names	Swift 770 Limited and Fairfax Site Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Kenneth Love
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Moss Green Lane Brayton Selby N Yorks YO8 9EN

Director Name	Carolyn Love
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 February 2000(14 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Moss Green Lane Brayton Selby North Yorkshire YO8 9EN

Secretary Name	Carolyn Love
Nationality	British
Status	Current
Appointed	09 February 2000(14 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Moss Green Lane Brayton Selby North Yorkshire YO8 9EN

Director Name	Mr Mark Andrew Love
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(23 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carousel West Lane Burn Selby N Yorkshire YO9 8LR

Director Name	Mr Matthew John Love
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(23 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Baynes Court Brayton Selby North Yorkshire YO8 9TF

Director Name	John Fairfax Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 February 2000)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Fairfax House Main Street Hemingborough Selby Yorkshire YO8 7QF

Director Name	Patricia Brown
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	Fairfax Main Street Hemingbrough Selby North Yorkshire YO8 7QF

Director Name	Peter Anthony Norris
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 1992)
Role	Estimator (Manager Heating Engineer)
Correspondence Address	11 Shepley Street Wakefield West Yorkshire WF1 4ND

Secretary Name	Patricia Brown
Nationality	British
Status	Resigned
Appointed	24 September 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	Fairfax Main Street Hemingbrough Selby North Yorkshire YO8 7QF

Contact

Website	www.fairfaxplanthire.co.uk/
Email address	[email protected]
Telephone	01757 638794
Telephone region	Selby

Location

Registered Address	The Old Brickworks Hull Road Hemingbrough Selby North Yorkshire YO8 6QG
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Built Up Area	Hemingbrough

Shareholders

200 at £0.01	K & C Love LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,705,192
Cash	£86,409
Current Liabilities	£3,914,866

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

12 August 2022	Delivered on: 12 August 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
9 May 2018	Delivered on: 9 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
31 January 2018	Delivered on: 1 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at brayton lane brayton selby t/no NYK423975. Outstanding
31 January 2018	Delivered on: 1 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
29 February 2016	Delivered on: 3 March 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Plot e selby business park brayton lane selby title no NYK423975. Outstanding
10 October 2014	Delivered on: 10 October 2014 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
1 February 2020	Delivered on: 6 February 2020 Satisfied on: 7 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Fully Satisfied
19 June 2019	Delivered on: 24 June 2019 Satisfied on: 24 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Fully Satisfied
21 September 2010	Delivered on: 29 September 2010 Satisfied on: 5 May 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 30 September 2019 (30 pages)
8 April 2020	Satisfaction of charge 019534540003 in full (1 page)
7 February 2020	Satisfaction of charge 019534540008 in full (1 page)
6 February 2020	Registration of charge 019534540008, created on 1 February 2020 (4 pages)
24 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 July 2019	Satisfaction of charge 019534540007 in full (1 page)
8 July 2019	Full accounts made up to 30 September 2018 (30 pages)
24 June 2019	Registration of charge 019534540007, created on 19 June 2019 (4 pages)
27 November 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
15 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
9 May 2018	Registration of charge 019534540006, created on 9 May 2018 (4 pages)
1 February 2018	Registration of charge 019534540005, created on 31 January 2018 (18 pages)
1 February 2018	Registration of charge 019534540004, created on 31 January 2018 (18 pages)
30 January 2018	Satisfaction of charge 019534540002 in full (1 page)
4 January 2018	Full accounts made up to 31 March 2017 (19 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
8 January 2017	Accounts for a medium company made up to 31 March 2016 (21 pages)
8 January 2017	Accounts for a medium company made up to 31 March 2016 (21 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
3 March 2016	Registration of charge 019534540003, created on 29 February 2016 (40 pages)
3 March 2016	Registration of charge 019534540003, created on 29 February 2016 (40 pages)
3 March 2016	Director's details changed for Mr Matthew John Love on 1 October 2013 (2 pages)
3 March 2016	Director's details changed for Mr Matthew John Love on 1 October 2013 (2 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (7 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (7 pages)
5 May 2015	Satisfaction of charge 1 in full (1 page)
5 May 2015	Satisfaction of charge 1 in full (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (7 pages)
21 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (7 pages)
10 October 2014	Registration of charge 019534540002, created on 10 October 2014 (45 pages)
10 October 2014	Registration of charge 019534540002, created on 10 October 2014 (45 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
24 February 2009	Director appointed mark andrew love (2 pages)
24 February 2009	Director appointed matthew john love (2 pages)
24 February 2009	Director appointed matthew john love (2 pages)
24 February 2009	Director appointed mark andrew love (2 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
30 October 2008	Return made up to 22/09/08; full list of members (4 pages)
30 October 2008	Return made up to 22/09/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
8 October 2007	Return made up to 22/09/07; full list of members (3 pages)
8 October 2007	Return made up to 22/09/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
24 October 2006	Return made up to 22/09/06; full list of members (3 pages)
24 October 2006	Return made up to 22/09/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 October 2005	Return made up to 22/09/05; full list of members (3 pages)
20 October 2005	Return made up to 22/09/05; full list of members (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: portland farm main street, hemingbrough selby YO8 6QF (1 page)
23 September 2004	Registered office changed on 23/09/04 from: portland farm main street, hemingbrough selby YO8 6QF (1 page)
17 November 2003	Return made up to 22/09/03; full list of members (7 pages)
17 November 2003	Return made up to 22/09/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 October 2002	Return made up to 22/09/02; full list of members (7 pages)
23 October 2002	Return made up to 22/09/02; full list of members (7 pages)
22 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (6 pages)
22 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
12 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 November 1999	Return made up to 22/09/99; no change of members (4 pages)
19 November 1999	Return made up to 22/09/99; no change of members (4 pages)
8 September 1999	Full accounts made up to 31 March 1999 (9 pages)
8 September 1999	Full accounts made up to 31 March 1999 (9 pages)
29 September 1998	Return made up to 22/09/98; full list of members (6 pages)
29 September 1998	Return made up to 22/09/98; full list of members (6 pages)
5 June 1998	Full accounts made up to 31 March 1998 (10 pages)
5 June 1998	Full accounts made up to 31 March 1998 (10 pages)
1 December 1997	Return made up to 24/09/97; no change of members (4 pages)
1 December 1997	Return made up to 24/09/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (13 pages)
24 September 1997	Full accounts made up to 31 March 1997 (13 pages)
21 October 1996	Return made up to 24/09/96; no change of members (4 pages)
21 October 1996	Return made up to 24/09/96; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 March 1996 (8 pages)
3 September 1996	Full accounts made up to 31 March 1996 (8 pages)
29 September 1995	Return made up to 24/09/95; full list of members (6 pages)
29 September 1995	Return made up to 24/09/95; full list of members (6 pages)
19 September 1995	Full accounts made up to 31 March 1995 (8 pages)
19 September 1995	Full accounts made up to 31 March 1995 (8 pages)
11 October 1991	Company name changed\certificate issued on 11/10/91 (2 pages)
11 October 1991	Company name changed\certificate issued on 11/10/91 (2 pages)
8 October 1985	Incorporation (16 pages)
8 October 1985	Incorporation (16 pages)

Fairfax Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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