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FAIRFAX PLANT HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairfax Plant Hire Limited. The company was founded 38 years ago and was given the registration number 01953454. The firm's registered office is in SELBY. You can find them at The Old Brickworks, Hull Road Hemingbrough, Selby, North Yorkshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:FAIRFAX PLANT HIRE LIMITED
Company Number:01953454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:The Old Brickworks, Hull Road Hemingbrough, Selby, North Yorkshire, YO8 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Moss Green Lane, Brayton, Selby, YO8 9EN

Secretary09 February 2000Active
16 Moss Green Lane, Brayton, Selby, YO8 9EN

Director09 February 2000Active
16 Moss Green Lane, Brayton, Selby, YO8 9EN

Director-Active
Carousel, West Lane, Burn, Selby, United Kingdom, YO9 8LR

Director05 February 2009Active
Bluebell Cottage, Everingham, York, England, YO42 4JD

Director05 February 2009Active
Fairfax Main Street, Hemingbrough, Selby, YO8 7QF

Secretary-Active
Fairfax House, Main Street Hemingborough, Selby, YO8 7QF

Director-Active
Fairfax Main Street, Hemingbrough, Selby, YO8 7QF

Director-Active
11 Shepley Street, Wakefield, WF1 4ND

Director-Active

People with Significant Control

K And C Love Limited
Notified on:14 March 2024
Status:Active
Country of residence:England
Address:The Old Brickworks, Hull Road, Selby, England, YO8 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carolyn Love
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:The Old Brickworks, Selby, YO8 6QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Kenneth Love
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:The Old Brickworks, Selby, YO8 6QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Love
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:The Old Brickworks, Selby, YO8 6QG
Nature of control:
  • Significant influence or control
Mr Matthew John Love
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:The Old Brickworks, Selby, YO8 6QG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-29Accounts

Accounts with accounts type full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type full.

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2020-04-08Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

Download
2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Mortgage

Mortgage satisfy charge full.

Download
2019-07-08Accounts

Accounts with accounts type full.

Download
2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-27Accounts

Change account reference date company previous extended.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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