PYKE Biggs Fairfax (Brighton) Limited

Company Name	PYKE Biggs Fairfax (Brighton) Limited
Directors	Terry George Goddard and Alan Paul Thompson
Company Status	Active
Company Number	01971294
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(9 years after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(37 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Mr John Malcom Peter Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shepherds Hill Bracknell Berkshire RG12 2LS

Secretary Name	Peter Mitchell Coull
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Capel Gardens Pinner Middlesex HA5 5RE

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years, 6 months after company formation)
Appointment Duration	22 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years, 6 months after company formation)
Appointment Duration	22 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(28 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Contact

Website	towers-thompson.co.uk

Location

Registered Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Rospar Food Services 100.00% Ordinary
1 at £1	Towers & Co. LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Charges

9 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
23 June 1986	Delivered on: 7 July 1986 Persons entitled: Banco Hispano Americano Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc 18 for fuller details). 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

9 June 2010

Delivered on: 18 June 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

23 June 1986

Delivered on: 7 July 1986
Persons entitled: Banco Hispano Americano Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (See doc 18 for fuller details). 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

Filing History

11 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (13 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (11 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 20,000 (3 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 20,000 (3 pages)
6 June 2015	Full accounts made up to 31 December 2014 (11 pages)
6 June 2015	Full accounts made up to 31 December 2014 (11 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 20,000 (3 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 20,000 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
2 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
2 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
2 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
2 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
2 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 20,000 (4 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 20,000 (4 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
22 January 2010	Secretary's details changed for Paul Dolan on 22 January 2010 (1 page)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Terry George Goddard on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Alan Paul Thompson on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Alan Paul Thompson on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Terry George Goddard on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Paul Dolan on 22 January 2010 (1 page)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 July 2009	Registered office changed on 23/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
23 July 2009	Registered office changed on 23/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
13 February 2009	Return made up to 29/12/08; full list of members (4 pages)
13 February 2009	Return made up to 29/12/08; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
3 January 2008	Return made up to 29/12/07; full list of members (2 pages)
3 January 2008	Return made up to 29/12/07; full list of members (2 pages)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 December 2006	Return made up to 29/12/06; full list of members (2 pages)
29 December 2006	Return made up to 29/12/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (11 pages)
8 September 2006	Full accounts made up to 31 December 2005 (11 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
3 February 2005	Return made up to 29/12/04; full list of members (7 pages)
3 February 2005	Return made up to 29/12/04; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Full accounts made up to 31 December 2003 (10 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
23 February 2004	Return made up to 29/12/03; full list of members (7 pages)
23 February 2004	Return made up to 29/12/03; full list of members (7 pages)
21 September 2003	Full accounts made up to 31 December 2002 (10 pages)
21 September 2003	Full accounts made up to 31 December 2002 (10 pages)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (10 pages)
2 September 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
15 February 2002	Return made up to 29/12/01; full list of members (6 pages)
15 February 2002	Return made up to 29/12/01; full list of members (6 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
22 February 2001	Return made up to 29/12/00; full list of members (6 pages)
22 February 2001	Return made up to 29/12/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 2000	Full accounts made up to 31 December 1999 (10 pages)
23 March 2000	Return made up to 29/12/99; full list of members (6 pages)
23 March 2000	Return made up to 29/12/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
6 January 1999	Return made up to 29/12/98; full list of members (6 pages)
6 January 1999	Return made up to 29/12/98; full list of members (6 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
7 January 1998	Return made up to 29/12/97; no change of members (4 pages)
7 January 1998	Return made up to 29/12/97; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 January 1997	Return made up to 29/12/96; no change of members (4 pages)
3 January 1997	Return made up to 29/12/96; no change of members (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A, tottenham lane, hornsey, london, N8 9DJ. (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A, tottenham lane, hornsey, london, N8 9DJ. (1 page)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)