Active
Company Information for GENT FAIRHEAD HOLDINGS LIMITED
COURT OF NOKE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9HW,
|
Company Registration Number
04464240
Private Limited Company
Active |
Company Name | |
---|---|
GENT FAIRHEAD HOLDINGS LIMITED | |
Legal Registered Office | |
COURT OF NOKE PEMBRIDGE LEOMINSTER HEREFORDSHIRE HR6 9HW Other companies in HR6 | |
Company Number | 04464240 | |
---|---|---|
Company ID Number | 04464240 | |
Date formed | 2002-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 10:37:12 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD RONALD LONG |
||
ROBERT WILLIAM THOMAS FAIRHEAD |
||
LESLIE ALAN JORDAN |
||
RICHARD RONALD LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENT FAIRHEAD RESERVES LIMITED | Company Secretary | 1999-11-07 | CURRENT | 1999-08-26 | Active | |
BLACKWATER AGGREGATES LIMITED | Company Secretary | 1992-08-25 | CURRENT | 1992-06-15 | Active | |
GENT FAIRHEAD AGGREGATES LIMITED | Company Secretary | 1991-01-23 | CURRENT | 1990-10-08 | Active | |
GENT FAIRHEAD & CO. LIMITED | Company Secretary | 1989-09-06 | CURRENT | 1989-06-06 | Active | |
WREN POWER LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
WREN HYGIENE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
WREN DATA LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
WREN PAPER LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
WREN RENEWABLES LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
WREN PULP LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
WREN RENEWABLES (HOLDINGS) LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
WREN FIBRE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
WREN TISSUE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
REFCO LIMITED | Director | 2010-11-23 | CURRENT | 2010-10-08 | Active | |
THOS. G. FAIRHEAD FARMS LIMITED | Director | 1991-04-25 | CURRENT | 1953-09-16 | Active | |
GENT FAIRHEAD AGGREGATES LIMITED | Director | 1991-01-26 | CURRENT | 1990-10-08 | Active | |
GENT FAIRHEAD & CO. LIMITED | Director | 1989-09-06 | CURRENT | 1989-06-06 | Active | |
GREENWOOD COURT ESTATE LIMITED | Director | 2011-09-01 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REFCO LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
GENT FAIRHEAD RESERVES LIMITED | Director | 1999-11-07 | CURRENT | 1999-08-26 | Active | |
GENT FAIRHEAD AGGREGATES LIMITED | Director | 1991-01-23 | CURRENT | 1990-10-08 | Active | |
GENT FAIRHEAD & CO. LIMITED | Director | 1989-08-21 | CURRENT | 1989-06-06 | Active | |
GENT FAIRHEAD RESERVES LIMITED | Director | 1999-11-07 | CURRENT | 1999-08-26 | Active | |
JOHN COLE HOUSE LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-14 | Active | |
BLACKWATER AGGREGATES LIMITED | Director | 1992-08-25 | CURRENT | 1992-06-15 | Active | |
GENT FAIRHEAD AGGREGATES LIMITED | Director | 1991-01-23 | CURRENT | 1990-10-08 | Active | |
GENT FAIRHEAD & CO. LIMITED | Director | 1989-09-06 | CURRENT | 1989-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Termination of appointment of Richard Ronald Long on 2023-03-29 | ||
DIRECTOR APPOINTED MR RICHARD KEITH GUDGEON | ||
Appointment of Mr Richard Keith Gudgeon as company secretary on 2023-03-29 | ||
DIRECTOR APPOINTED MRS EMMA KATHERINE BULMER | ||
DIRECTOR APPOINTED MR THOMAS EDWIN FAIRHEAD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044642400004 | ||
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Statement of capital on 2020-11-29 GBP1,000,000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044642400003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/06/19 TO 28/12/19 | |
AAMD | Amended group accounts made up to 2018-06-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 24/06/19 STATEMENT OF CAPITAL GBP 1004721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044642400003 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 794486 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 794486 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWIN FAIRHEAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWIN FAIRHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044642400002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 794486 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 794486 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 794486 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Ronald Long on 2013-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD RONALD LONG on 2013-04-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 794485 | |
RES13 | ALLOT SHARES 13/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/06/10 FULL LIST | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 500000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD LONG / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD RONALD LONG / 16/11/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 11879/10259 29/09/04 £ SR 1620@1=1620 | |
RES13 | PROPOSED CONTRACT APPRO 03/08/04 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 03/08/04 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES04 | £ NC 11904/5581325 03/0 | |
123 | NC INC ALREADY ADJUSTED 03/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | 5569421 @ £1 03/08/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 03/08/04--------- £ SI 5569421@1=5569421 £ IC 10502/5579923 | |
RES04 | £ NC 11431/11904 21/06/ | |
123 | NC INC ALREADY ADJUSTED 21/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 21/06/04--------- £ SI 448@1=448 £ IC 10054/10502 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: RED HOUSE COLCHESTER ROAD HALSTEAD ESSEX CO9 2DZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 10/09/02--------- £ SI 9581@1=9581 £ IC 1621/11202 | |
88(2)R | AD 10/09/02--------- £ SI 1620@1=1620 £ IC 1/1621 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 05/09/02 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/11431 05/09/ | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 1978) LIMITED CERTIFICATE ISSUED ON 29/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BERWIN LEIGHTON PAISNER LLP | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENT FAIRHEAD HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |