Fairway Psd Limited

Company Name	Fairway Psd Limited
Directors	Hiteshkumar Chimanbhai Patel and Sean Patrick Durack
Company Status	Active
Company Number	04353873
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Hiteshkumar Chimanbhai Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(4 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orchard Road Bromley Kent BR1 2PR

Director Name	Mr Sean Patrick Durack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(4 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS

Secretary Name	Sean Patrick Durack
Nationality	British
Status	Current
Appointed	31 August 2006(4 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS

Director Name	Alan Barnett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Stables 2 Denfield Dorking Surrey RH4 2AH

Director Name	Mr Mark Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pipit Gardens Aylesbury Buckinghamshire HP19 0GF

Director Name	Edward Slater
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 2002)
Role	Financial Director
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Secretary Name	Edward Slater
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 2002)
Role	Financial Director
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Director Name	Richard Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2006)
Role	Financial Director
Correspondence Address	3 Hereford Drive Kings Ore Braintree Essex CM7 9FX

Director Name	Ms Judith Alison Clutterbuck
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	MD
Correspondence Address	7 Newton Court Old Windsor Windsor Berkshire SL4 2SN

Director Name	Mark Kendrick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	75 The Grove Upminster Essex RM14 2ES

Director Name	Mr Adrian Martin Povey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Saffron Meadow Standon Ware Hertfordshire SG11 1RE

Secretary Name	Mr Adrian Martin Povey
Nationality	British
Status	Resigned
Appointed	10 December 2002(10 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Saffron Meadow Standon Ware Hertfordshire SG11 1RE

Secretary Name	Richard Fookes
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	3 Hereford Drive Kings Ore Braintree Essex CM7 9FX

Director Name	Mr Neil Alfred Riley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Windy Ridge Bickley Bromley Kent BR1 2RQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fairwaypsd.com
Telephone	020 83086974
Telephone region	London

Location

Registered Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Cdl Business Services Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£635,825
Cash	£173,070
Current Liabilities	£529,098

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

19 October 2006	Delivered on: 25 October 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
31 January 2006	Delivered on: 2 February 2006 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets by way of first fixed and floating charge. Outstanding
31 July 2002	Delivered on: 6 August 2002 Satisfied on: 17 September 2005 Persons entitled: Barclays Bank PLC 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: 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. Fully Satisfied
9 April 2002	Delivered on: 16 April 2002 Satisfied on: 29 September 2006 Persons entitled: Thomas Potts PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a ordergoal limited 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. Fully Satisfied

Filing History

30 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
17 May 2019	Termination of appointment of Neil Alfred Riley as a director on 16 May 2019 (1 page)
9 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
15 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
25 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
16 February 2018	Satisfaction of charge 3 in full (1 page)
6 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
25 August 2017	Secretary's details changed for Sean Patrick Durack on 25 August 2017 (1 page)
25 August 2017	Secretary's details changed for Sean Patrick Durack on 25 August 2017 (1 page)
25 August 2017	Director's details changed for Sean Patrick Durack on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Sean Patrick Durack on 25 August 2017 (2 pages)
16 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
16 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
11 August 2016	Accounts for a small company made up to 31 October 2015 (9 pages)
11 August 2016	Accounts for a small company made up to 31 October 2015 (9 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
7 July 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
7 July 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
8 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (6 pages)
8 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (6 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
31 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (6 pages)
31 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 5 March 2013 (1 page)
25 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
27 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
8 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
8 January 2010	Director's details changed for Mr Hiteshkumar Chimanbhai Patel on 27 December 2009 (2 pages)
8 January 2010	Director's details changed for Sean Patrick Durack on 27 December 2009 (2 pages)
8 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Sean Patrick Durack on 27 December 2009 (2 pages)
8 January 2010	Director's details changed for Neil Alfred Riley on 27 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Hiteshkumar Chimanbhai Patel on 27 December 2009 (2 pages)
8 January 2010	Director's details changed for Neil Alfred Riley on 27 December 2009 (2 pages)
8 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Return made up to 27/12/08; full list of members (4 pages)
24 February 2009	Return made up to 27/12/08; full list of members (4 pages)
24 February 2009	Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road woolwich london SE18 6RS (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road woolwich london SE18 6RS (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 January 2008	Return made up to 27/12/07; full list of members (2 pages)
9 January 2008	Return made up to 27/12/07; full list of members (2 pages)
21 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
21 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
27 April 2007	Registered office changed on 27/04/07 from: unit E04 towerbridge business complex clements road london SE15 4DG (1 page)
27 April 2007	Registered office changed on 27/04/07 from: unit E04 towerbridge business complex clements road london SE15 4DG (1 page)
9 February 2007	Full accounts made up to 31 March 2006 (14 pages)
9 February 2007	Full accounts made up to 31 March 2006 (14 pages)
28 December 2006	Return made up to 27/12/06; full list of members (3 pages)
28 December 2006	Return made up to 27/12/06; full list of members (3 pages)
25 October 2006	Particulars of mortgage/charge (9 pages)
25 October 2006	Particulars of mortgage/charge (9 pages)
4 October 2006	Aud res (1 page)
4 October 2006	Aud res (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
19 September 2006	Registered office changed on 19/09/06 from: unit 3 langley business park station road langley berkshire SL3 8DS (1 page)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	Secretary resigned;director resigned (1 page)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	Secretary resigned;director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: unit 3 langley business park station road langley berkshire SL3 8DS (1 page)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
22 September 2005	Full accounts made up to 31 March 2005 (15 pages)
22 September 2005	Full accounts made up to 31 March 2005 (15 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2005	Nc inc already adjusted 27/06/05 (1 page)
7 July 2005	Nc inc already adjusted 27/06/05 (1 page)
7 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
4 June 2004	Full accounts made up to 31 March 2004 (15 pages)
4 June 2004	Full accounts made up to 31 March 2004 (15 pages)
30 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
7 August 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
7 August 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
14 May 2003	Ad 07/05/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 May 2003	Ad 07/05/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 April 2003	Secretary resigned;director resigned (1 page)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	Secretary resigned;director resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 303-305 burdett road london E14 7EL (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 303-305 burdett road london E14 7EL (1 page)
15 January 2003	Return made up to 16/01/03; full list of members (9 pages)
15 January 2003	Return made up to 16/01/03; full list of members (9 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
27 November 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
27 November 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
16 April 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Particulars of mortgage/charge (4 pages)
10 April 2002	Company name changed ordergoal LIMITED\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed ordergoal LIMITED\certificate issued on 10/04/02 (2 pages)
21 February 2002	New director appointed (5 pages)
21 February 2002	New director appointed (5 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
16 January 2002	Incorporation (17 pages)
16 January 2002	Incorporation (17 pages)

Fairway Psd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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