P. Fahey & Sons Limited

Company Name	P. Fahey & Sons Limited
Directors	Andrew Peter Fahey and Simon John Fahey
Company Status	Active
Company Number	01434706
Category	Private Limited Company
Incorporation Date	4 July 1979(44 years, 10 months ago)
Previous Name	P. Fahey & Sons (Removals) Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Andrew Peter Fahey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(15 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Christie Way Christie Fields Manchester M21 7QY

Director Name	Mr Simon John Fahey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(15 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Chorlton Road Manchester M15 4AL

Secretary Name	Mr Simon John Fahey
Status	Current
Appointed	26 May 2017(37 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	7 Christie Way Christie Fields Manchester M21 7QY

Director Name	James Patrick Fahey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Pentland Close Hazel Grove Stockport Cheshire SK7 5BS

Director Name	Mrs Margaret Fahey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Eea Brook Farm Queens Road, Urmston Meadows Urmston M41 9HF

Director Name	Patrick Fahey
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	18 Marple Old Road Stockport Cheshire SK2 5HQ

Director Name	Mr Paul Anthony Fahey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Green Warburton Lymm Cheshire WA13 9SS

Director Name	Mr Peter Joseph Fahey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 12 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Eea Brook Farm Queens Road, Urmston Meadows Urmstow M41 9HF

Secretary Name	Mr Peter Joseph Fahey
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Chorlton Road Manchester M15 4AL

Contact

Website	www.faheygroup.co.uk
Telephone	0161 2265959
Telephone region	Manchester

Location

Registered Address	Globe House Globe Trading Estate 88-115 Chorlton Road Manchester M15 4AL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£61,078
Cash	£5
Current Liabilities	£71,351

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

4 April 2017	Delivered on: 6 April 2017 Persons entitled: Simon John Fahey Andrew Peter Joseph Fahey Margaret Fahey Peter Joseph Fahey Classification: A registered charge Outstanding
6 July 2016	Delivered on: 8 July 2016 Persons entitled: Simon John Fahey Andrew Peter Joseph Fahey Margaret Fahey Peter Joseph Fahey Simon John Fahey Andrew Peter Joseph Fahey Margaret Fahey Peter Joseph Fahey Classification: A registered charge Particulars: 37 steel containers. Outstanding
13 March 2001	Delivered on: 19 March 2001 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. Outstanding
22 April 1992	Delivered on: 24 April 1992 Persons entitled: Nw Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 January 1987	Delivered on: 26 January 1987 Satisfied on: 9 January 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by the national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked to the company and/or under any deposit receipt. Fully Satisfied

Filing History

29 December 2023	Total exemption full accounts made up to 30 March 2023 (6 pages)
20 June 2023	Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY United Kingdom to Globe House Globe Trading Estate 88-115 Chorlton Road Manchester M15 4AL on 20 June 2023 (1 page)
28 March 2023	Accounts for a dormant company made up to 30 March 2022 (5 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 March 2021 (7 pages)
16 March 2022	Director's details changed for Mr Andrew Peter Fahey on 16 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 March 2020 (7 pages)
28 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
30 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
30 March 2021	Registered office address changed from Globe Building 92 Chorlton Road Manchester M15 4AL to 7 Christie Way Christie Fields Manchester M21 7QY on 30 March 2021 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
14 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Termination of appointment of Peter Joseph Fahey as a secretary on 26 May 2017 (1 page)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Notification of Fahey Removals Llp as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Appointment of Mr Simon John Fahey as a secretary on 26 May 2017 (2 pages)
30 June 2017	Appointment of Mr Simon John Fahey as a secretary on 26 May 2017 (2 pages)
30 June 2017	Termination of appointment of Peter Joseph Fahey as a secretary on 26 May 2017 (1 page)
30 June 2017	Notification of Fahey Removals Llp as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Director's details changed for Mr Simon John Fahey on 15 March 2017 (3 pages)
2 May 2017	Secretary's details changed for Mr Peter Joseph Fahey on 15 March 2017 (3 pages)
2 May 2017	Director's details changed for Mr Simon John Fahey on 15 March 2017 (3 pages)
2 May 2017	Secretary's details changed for Mr Peter Joseph Fahey on 15 March 2017 (3 pages)
2 May 2017	Director's details changed for Mr Andrew Peter Fahey on 15 March 2017 (3 pages)
2 May 2017	Director's details changed for Mr Andrew Peter Fahey on 15 March 2017 (3 pages)
6 April 2017	Registration of charge 014347060005, created on 4 April 2017 (11 pages)
6 April 2017	Registration of charge 014347060005, created on 4 April 2017 (11 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 July 2016	Registration of charge 014347060004, created on 6 July 2016 (10 pages)
8 July 2016	Registration of charge 014347060004, created on 6 July 2016 (10 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 99 (5 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 99 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 99 (5 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 99 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 99 (5 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 99 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Termination of appointment of Margaret Fahey as a director (1 page)
10 October 2012	Termination of appointment of Peter Fahey as a director (1 page)
10 October 2012	Termination of appointment of Peter Fahey as a director (1 page)
10 October 2012	Termination of appointment of Margaret Fahey as a director (1 page)
17 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 November 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages)
21 November 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 October 2008	Registered office changed on 30/10/2008 from globe buildings 92 chorlton road sretford manchester M15 4AN (1 page)
30 October 2008	Return made up to 29/09/08; full list of members (4 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Return made up to 29/09/08; full list of members (4 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Registered office changed on 30/10/2008 from globe buildings 92 chorlton road sretford manchester M15 4AN (1 page)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 October 2007	Return made up to 29/09/07; no change of members (8 pages)
5 October 2007	Return made up to 29/09/07; no change of members (8 pages)
6 November 2006	Return made up to 29/09/06; full list of members (8 pages)
6 November 2006	Return made up to 29/09/06; full list of members (8 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 October 2005	Return made up to 29/09/05; full list of members (8 pages)
11 October 2005	Return made up to 29/09/05; full list of members (8 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 September 2004	Return made up to 30/09/04; full list of members (8 pages)
24 September 2004	Return made up to 30/09/04; full list of members (8 pages)
9 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
29 September 2003	Return made up to 30/09/03; full list of members (8 pages)
29 September 2003	Return made up to 30/09/03; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
26 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
3 May 2001	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
3 May 2001	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
19 March 2001	Particulars of mortgage/charge (4 pages)
19 March 2001	Particulars of mortgage/charge (4 pages)
4 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
23 October 2000	Return made up to 30/09/00; full list of members (7 pages)
23 October 2000	Return made up to 30/09/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 November 1998	Return made up to 30/09/97; no change of members (4 pages)
10 November 1998	Return made up to 30/09/97; no change of members (4 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
17 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
4 July 1979	Incorporation (16 pages)
4 July 1979	Incorporation (16 pages)
4 July 1979	Incorporation (16 pages)
4 July 1979	Incorporation (16 pages)

P. Fahey & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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