Company NamePYKE Biggs Fairfax (Brighton) Limited
DirectorsTerry George Goddard and Paul Dolan
Company StatusActive
Company Number01971294
CategoryPrivate Limited Company
Incorporation Date16 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameTerry George Goddard
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1994(9 years after company formation)
Appointment Duration22 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMr Paul Dolan
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence AddressC/O Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR
Director NameDouglas George Brydges
Date of BirthNovember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(6 years after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Colebrook Row
Islington
London
N1 8DB
Director NameMr John Malcom Peter Cooper
Date of BirthMay 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(6 years after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Shepherds Hill
Bracknell
Berkshire
RG12 2LS
Secretary NamePeter Mitchell Coull
NationalityBritish
StatusResigned
Appointed29 December 1991(6 years after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleCompany Director
Correspondence Address1 Capel Gardens
Pinner
Middlesex
HA5 5RE
Director NameAlan Paul Thompson
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 6 months after company formation)
Appointment Duration22 years (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Towers Thompson
Turnford Place, Great Cambridge Road Turnford
Broxbourne
Hertfordshire
EN10 6NH
Secretary NameMr Paul Dolan
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 6 months after company formation)
Appointment Duration22 years (resigned 27 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Towers Thompson
Turnford Place, Great Cambridge Road Turnford
Broxbourne
Hertfordshire
EN10 6NH

Contact

Websitetowers-thompson.co.uk

Location

Registered AddressC/O Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 December 2016 (10 months, 3 weeks ago)
Next Return Due12 January 2018 (1 month, 3 weeks from now)

Charges

9 June 2010Delivered 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 1986Delivered 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 July 2017Full accounts made up to 31 December 2016 (11 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (11 pages)
25 May 2016Registered 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (11 pages)
30 December 2014Annual 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 2014Full accounts made up to 31 December 2013 (11 pages)
2 July 2014Termination of appointment of Paul Dolan as a secretary (1 page)
2 July 2014Appointment of Mr Paul Dolan as a director (2 pages)
2 July 2014Termination of appointment of Alan Thompson as a director (1 page)
10 January 2014Annual 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 2013Full accounts made up to 31 December 2012 (11 pages)
31 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 September 2012Full accounts made up to 31 December 2011 (11 pages)
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
30 September 2011Full accounts made up to 31 December 2010 (11 pages)
30 December 2010Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 2 (25 pages)
22 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Alan Paul Thompson on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Terry George Goddard on 22 January 2010 (2 pages)
22 January 2010Secretary's details changed for Paul Dolan on 22 January 2010 (1 page)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
23 July 2009Registered office changed on 23/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
13 February 2009Return made up to 29/12/08; full list of members (4 pages)
19 September 2008Full accounts made up to 31 December 2007 (11 pages)
3 January 2008Return made up to 29/12/07; full list of members (2 pages)
29 August 2007Full accounts made up to 31 December 2006 (11 pages)
29 December 2006Return made up to 29/12/06; full list of members (2 pages)
20 September 2006Director's particulars changed (1 page)
8 September 2006Full accounts made up to 31 December 2005 (11 pages)
9 January 2006Return made up to 29/12/05; full list of members (2 pages)
10 October 2005Full accounts made up to 31 December 2004 (10 pages)
3 February 2005Return made up to 29/12/04; full list of members (7 pages)
1 September 2004Full accounts made up to 31 December 2003 (10 pages)
24 March 2004Secretary's particulars changed (1 page)
23 February 2004Return made up to 29/12/03; full list of members (7 pages)
21 September 2003Full accounts made up to 31 December 2002 (10 pages)
30 January 2003Return made up to 29/12/02; full list of members (7 pages)
2 September 2002Full accounts made up to 31 December 2001 (10 pages)
31 May 2002Auditor's resignation (1 page)
15 February 2002Return made up to 29/12/01; full list of members (6 pages)
28 October 2001Director's particulars changed (1 page)
13 September 2001Full accounts made up to 31 December 2000 (10 pages)
22 February 2001Return made up to 29/12/00; full list of members (6 pages)
19 May 2000Full accounts made up to 31 December 1999 (10 pages)
23 March 2000Return made up to 29/12/99; full list of members (6 pages)
17 August 1999Full accounts made up to 31 December 1998 (10 pages)
21 April 1999Secretary's particulars changed (1 page)
6 January 1999Return made up to 29/12/98; full list of members (6 pages)
23 November 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
7 January 1998Return made up to 29/12/97; no change of members (4 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 January 1997Return made up to 29/12/96; no change of members (4 pages)
10 October 1996Registered office changed on 10/10/96 from: 15A, tottenham lane, hornsey, london, N8 9DJ. (1 page)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 March 1996Director's particulars changed (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)