Company NameK And C Love Limited
Company StatusActive
Company Number06810543
CategoryPrivate Limited Company
Incorporation Date5 February 2009(15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCarolyn Love
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Moss Green Lane
Brayton
Selby
North Yorkshire
YO8 9EN
Director NameKenneth Love
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Moss Green Lane
Brayton
Selby
N Yorks
YO8 9EN
Director NameMr Mark Andrew Love
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarousel West Lane
Burn
Selby
N Yorkshire
YO9 8LR
Director NameMr Matthew John Love
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Baynes Court
Brayton
Selby
North Yorkshire
YO8 9TF

Contact

Websitefairfaxplanthire.co.uk
Email address[email protected]
Telephone01757 638794
Telephone regionSelby

Location

Registered AddressThe Old Brickworks Hull Road
Hemingbrough
Selby
N Yorkshire
YO8 6QG
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishHemingbrough
WardDerwent
Built Up AreaHemingbrough
Address Matches2 other UK companies use this postal address

Shareholders

550.1k at £1Carolyn Love
50.00%
Ordinary
550.1k at £1Kenneth Love
50.00%
Ordinary

Financials

Year2014
Net Worth£1,100,100
Cash£100
Current Liabilities£100

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (9 months, 4 weeks from now)

Charges

31 January 2018Delivered on: 5 February 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
10 October 2014Delivered on: 10 October 2014
Persons entitled: Close Brothers LTD (The "Security Trustee")

Classification: A registered charge
Outstanding
15 June 2012Delivered on: 23 June 2012
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

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.
Outstanding

Filing History

23 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
8 January 2017Group of companies' accounts made up to 31 March 2016 (27 pages)
3 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,100,100
(6 pages)
3 March 2016Group of companies' accounts made up to 31 March 2015 (22 pages)
3 March 2016Director's details changed for Mr Matthew John Love on 1 October 2013 (2 pages)
5 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,100,100
(6 pages)
5 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,100,100
(6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014Registration of charge 068105430002, created on 10 October 2014 (43 pages)
6 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,100,100
(6 pages)
6 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,100,100
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
14 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
28 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
23 June 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
13 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
11 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
3 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010Statement of capital following an allotment of shares on 9 June 2009
  • GBP 1,100,100
(2 pages)
16 February 2010Statement of capital following an allotment of shares on 9 June 2009
  • GBP 1,100,100
(2 pages)
16 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 February 2010Particulars of contract relating to shares (2 pages)
16 February 2010Form 123 dated 09/06/09 increased by 1119000 beyond 1000 ranking parri-passu (2 pages)
5 February 2009Incorporation (19 pages)