Active
Company Information for FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED
First Point St. Leonards Road, Allington, Maidstone, KENT, ME16 0LS,
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Company Registration Number
00916058 Private Limited Company
Active |
| Company Name | |
|---|---|
| FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED | |
| Legal Registered Office | |
| First Point St. Leonards Road Allington Maidstone KENT ME16 0LS Other companies in SS9 | |
| | |
| Company Number | 00916058 | |
|---|---|---|
| Company ID Number | 00916058 | |
| Date formed | 1967-09-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-12-31 | |
| Return next due | 2027-01-14 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB731319457 |
| Last Datalog update: | 2026-01-17 06:56:57 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON NEAL GOLDRING |
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SIMON NEAL GOLDRING |
||
MICHAEL ANDREW KENT STYLES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TANIA RUTH JENNINGS |
Director | ||
BRIAN STANLEY LEEKS |
Director | ||
PAULINE MARGARET LEEKS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRFIELD LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1998-07-31 | Active | |
| FAIRFIELD LIMITED | Director | 1998-10-12 | CURRENT | 1998-07-31 | Active | |
| FAIRFIELD LIMITED | Director | 1998-10-12 | CURRENT | 1998-07-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/25, WITH NO UPDATES | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP SOUTHWICK | ||
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DARYL KENNINGHAM | ||
| DIRECTOR APPOINTED MR MARK DOUGLAS RABAN | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| DIRECTOR APPOINTED MR MARK LEEDER | ||
| DIRECTOR APPOINTED MR PHILIP SOUTHWICK | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 009160580042 | ||
| Previous accounting period shortened from 31/12/22 TO 31/08/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGLAND | ||
| Appointment of Mrs Gillian Hobson as company secretary on 2023-01-16 | ||
| Termination of appointment of Darryl Burman on 2023-01-16 | ||
| DIRECTOR APPOINTED MRS GILLIAN HOBSON | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR DARYL KENNINGHAM | ||
| DIRECTOR APPOINTED MR DANIEL MCHENRY | ||
| Appointment of Mr Darryl Burman as company secretary on 2022-09-01 | ||
| AP03 | Appointment of Mr Darryl Burman as company secretary on 2022-09-01 | |
| AP01 | DIRECTOR APPOINTED MR DARYL KENNINGHAM | |
| REGISTERED OFFICE CHANGED ON 02/09/22 FROM Arterial Road Eastwood Leigh on Sea Essex SS9 4XX | ||
| CESSATION OF FAIRFIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Group 1 Automotive Uk Limited as a person with significant control on 2022-09-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON NEAL GOLDRING | ||
| Termination of appointment of Simon Neal Goldring on 2022-09-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW KENT STYLES | ||
| DIRECTOR APPOINTED MR MARK BRIDGLAND | ||
| AP01 | DIRECTOR APPOINTED MR MARK BRIDGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEAL GOLDRING | |
| TM02 | Termination of appointment of Simon Neal Goldring on 2022-09-01 | |
| PSC02 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2022-09-01 | |
| PSC07 | CESSATION OF FAIRFIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM Arterial Road Eastwood Leigh on Sea Essex SS9 4XX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF MICHAEL ANDREW KENT STYLES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Fairfield Limited as a person with significant control on 2016-04-06 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009160580041 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Mr Michael Andrew Kent Styles on 2016-11-17 | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 39304 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 39304 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 39304 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM Bmw House Arterial Road Eastwood Leigh on Sea Essex SS9 4XX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
| MG01 | Particulars of a mortgage or charge / charge no: 40 | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 39 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STYLES / 25/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 169 | £ IC 61412/39304 30/11/98 £ SR 22108@1=22108 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: BMW HOUSE ARTERIAL RD EASTWOOD LEIGH ON SEA ESSEX SS9 4EB |
| Total # Mortgages/Charges | 42 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 36 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | FENNOSCANDIA BANK LIMITED | |
| LEGAL CHARGE (0307I) | Satisfied | FENNOSCANDIA BANK LIMITED | |
| GENERAL CHARGE | Outstanding | BMW FINANCE (GB) LIMITED | |
| LEGAL CHARGE | Satisfied | BMW FINANCE (GB) LIMITED | |
| DEBENTURE | Outstanding | BMW FINANCE (GB) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED. | |
| LEGAL CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED. | |
| CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
| LEGAL CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED. | |
| GENERAL CHARGE | Satisfied | LLOYDS SCOTTISH TRUST LIMITED | |
| DEBENTURE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED | |
| LEGAL CHARGE | Satisfied | FORWARD TRUST LIMITED | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED. | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED. | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED. | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED. | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED. | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED. | |
| BILL OF SALES | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED | |
| BILL OF SALE | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED | |
| BILL OF SALE. | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED. | |
| BILL OF SALE. | Satisfied | ASSOCIATES CAPITAL CORPORATION LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED are:
| 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. |