Fairmont & Main Limited

Company Name	Fairmont & Main Limited
Company Status	Active
Company Number	02931622
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Glennis Anne Harrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L1 Meltham Mills Meltham Holmfirth West Yorkshire HD9 4DS

Secretary Name	Mrs Glennis Anne Harrison
Nationality	British
Status	Current
Appointed	28 October 1994(5 months, 1 week after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L1 Meltham Mills Meltham Holmfirth West Yorkshire HD9 4DS

Director Name	Mrs Tracey Claxton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L1 Meltham Mills Meltham Holmfirth West Yorkshire HD9 4DS

Director Name	Mr Iain Stanley Harrison
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L1 Meltham Mills Meltham Holmfirth West Yorkshire HD9 4DS

Director Name	Ann Brennan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	165 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7JE

Director Name	Thomas Brennan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	165 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7JE

Director Name	Mr Philip Vaughan Harrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee Park Jubilee Way Grange Moor West Yorkshire WF4 4TD

Secretary Name	Ann Brennan
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	165 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7JE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	fairmont.co.uk
Telephone	01924 848300
Telephone region	Wakefield

Location

Registered Address	Unit L1 Meltham Mills Meltham Holmfirth West Yorkshire HD9 4DS
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Meltham
Ward	Holme Valley North
Built Up Area	Meltham

Shareholders

10k at £0.01	Glennis Anne Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£696,195
Cash	£408,836
Current Liabilities	£376,387

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

9 November 2006	Delivered on: 15 November 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 March 2006	Delivered on: 28 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 9 jubilee business park jubilee way grange moor huddersfield t/no WYK809165. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 August 1994	Delivered on: 6 September 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 2005	Delivered on: 7 December 2005 Satisfied on: 22 January 2014 Persons entitled: Marshalls Construction (West Yorkshire) Limited Classification: Legal charge Secured details: Â£1,036,500 due or to become due from the company to. Particulars: Unit 9 jubilee business park grange moor huddersfield west yorkshire. Fully Satisfied

Filing History

14 September 2020	Appointment of Mr Iain Stanley Harrison as a director on 7 September 2020 (2 pages)
14 September 2020	Appointment of Mrs Tracey Claxton as a director on 7 September 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
24 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
5 September 2017	Registered office address changed from Jubilee Park Jubilee Way Grange Moor West Yorkshire WF4 4TD to Unit L1 Meltham Mills Meltham Holmfirth West Yorkshire HD9 4DS on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Jubilee Park Jubilee Way Grange Moor West Yorkshire WF4 4TD to Unit L1 Meltham Mills Meltham Holmfirth West Yorkshire HD9 4DS on 5 September 2017 (1 page)
11 July 2017	Notification of Glennis Anne Harrison as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
11 July 2017	Notification of Glennis Anne Harrison as a person with significant control on 6 April 2016 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
22 January 2014	Satisfaction of charge 2 in full (1 page)
22 January 2014	Satisfaction of charge 2 in full (1 page)
16 January 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
16 January 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
10 December 2013	Termination of appointment of Philip Harrison as a director (1 page)
10 December 2013	Termination of appointment of Philip Harrison as a director (1 page)
22 May 2013	Registered office address changed from Unit 9 Jubilee Park Jubilee Way Grange Moor West Yorkshire WF4 4TD on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from Unit 9 Jubilee Park Jubilee Way Grange Moor West Yorkshire WF4 4TD on 22 May 2013 (1 page)
21 May 2013	Director's details changed for Mrs Glennis Anne Harrison on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mrs Glennis Anne Harrison on 21 May 2013 (2 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Secretary's details changed for Mrs Glennis Anne Harrison on 21 May 2013 (1 page)
21 May 2013	Director's details changed for Mr Philip Vaughan Harrison on 21 May 2013 (2 pages)
21 May 2013	Secretary's details changed for Mrs Glennis Anne Harrison on 21 May 2013 (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Director's details changed for Mr Philip Vaughan Harrison on 21 May 2013 (2 pages)
21 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
21 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
16 August 2012	Sub-division of shares on 6 April 2012 (5 pages)
16 August 2012	Sub-division of shares on 6 April 2012 (5 pages)
16 August 2012	Sub-division of shares on 6 April 2012 (5 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Register(s) moved to registered inspection location (1 page)
12 May 2011	Register inspection address has been changed (1 page)
12 May 2011	Register inspection address has been changed (1 page)
12 May 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
11 June 2009	Return made up to 20/05/09; full list of members (4 pages)
11 June 2009	Return made up to 20/05/09; full list of members (4 pages)
23 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
23 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
25 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
25 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
30 July 2007	Return made up to 20/05/07; no change of members (7 pages)
30 July 2007	Return made up to 20/05/07; no change of members (7 pages)
27 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
27 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
22 June 2006	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 (7 pages)
22 June 2006	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 (7 pages)
4 May 2006	Registered office changed on 04/05/06 from: 26 market place dewsbury WF13 1DQ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 26 market place dewsbury WF13 1DQ (1 page)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
5 April 2006	Amended accounts made up to 31 May 2004 (6 pages)
5 April 2006	Amended accounts made up to 31 May 2004 (6 pages)
28 March 2006	Particulars of mortgage/charge (5 pages)
28 March 2006	Particulars of mortgage/charge (5 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Return made up to 20/05/05; full list of members (7 pages)
24 June 2005	Return made up to 20/05/05; full list of members (7 pages)
16 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
16 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
17 June 2004	Return made up to 20/05/04; full list of members (7 pages)
17 June 2004	Return made up to 20/05/04; full list of members (7 pages)
18 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
18 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
17 May 2003	Return made up to 20/05/03; change of members (7 pages)
17 May 2003	Return made up to 20/05/03; change of members (7 pages)
18 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
18 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
27 May 2002	Return made up to 20/05/02; full list of members (7 pages)
27 May 2002	Return made up to 20/05/02; full list of members (7 pages)
22 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
22 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
5 June 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
5 June 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
6 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
30 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
14 June 1999	Return made up to 20/05/99; no change of members (4 pages)
14 June 1999	Return made up to 20/05/99; no change of members (4 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 June 1998	Return made up to 20/05/98; full list of members (6 pages)
12 June 1998	Return made up to 20/05/98; full list of members (6 pages)
15 September 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
15 September 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
6 June 1997	Return made up to 20/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 June 1997	Return made up to 20/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 October 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
18 October 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
10 June 1996	Return made up to 20/05/96; no change of members (4 pages)
10 June 1996	Return made up to 20/05/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
31 May 1995	Return made up to 20/05/95; full list of members (6 pages)
31 May 1995	Return made up to 20/05/95; full list of members (6 pages)
20 May 1994	Incorporation (12 pages)
20 May 1994	Incorporation (12 pages)

Fairmont & Main Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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