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Pyke Biggs Fairfax (Brighton) Limited

01971294

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR
Incorporated 16/12/1985

Previously known as

Pyke Biggs (Brighton) Limited · until 21/12/1987
Rospar Meat Supplies Limited · until 19/02/1987
Swift 1332 Limited · until 01/05/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Terry George Goddard

director · Since 31/12/1994

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 63 other boards

Mr Alan Paul Thompson

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 75 other boards

Ms Nicola Thompson

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 35 other boards

Terry George Goddard

director · Since 31/12/1994

British · England · Age 69

Alan Paul Thompson

director · Since 31/12/2022

British · England · Age 77

Nicola Thompson

director · Since 01/09/2023

British · England · Age 48

Former

Peter Mitchell Coull

secretary · Resigned 30/06/1992

John Malcom Peter Cooper

director · Resigned 30/06/1992

Douglas George Brydges

director · Resigned 31/12/1994

Paul Dolan

secretary · Resigned 27/06/2014

Alan Paul Thompson

director · Resigned 30/06/2014

Paul Dolan

director · Resigned 31/12/2022

Persons with Significant Control

Rospar Food Services Ltd

75–100% shares

3-5 Tower House, C/O Towers Thompson Ltd, Hoddesdon, EN11 8UR

Reg: 1522369 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/06/2010Registered 18/06/2010
charge
outstanding

BANCO HISPANO AMERICANO LIMITED

Created 23/06/1986Registered 07/07/1986

Change History

officer appointedGODDARD, Terry George
2026-08-12
officer appointedTHOMPSON, Alan Paul
2026-08-12
officer appointedTHOMPSON, Nicola
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Towers Thompson 3-5 Tower House
2026-08-12

C/O TOWERS THOMPSON 3-5 TOWER HOUSE

post townHoddesdon
2026-08-12

HODDESDON