Company NameR.T.Fitton & Company Limited
DirectorsJohn David Fitton and Richard Thomas Fitton (Jnr)
Company StatusActive
Company Number00600638
CategoryPrivate Limited Company
Incorporation Date17 March 1958(62 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle

Directors

Director NameMr John David Fitton
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(33 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farms
Whixall
Whitchurch
Salop
SY13 2SB
Wales
Director NameRichard Thomas Fitton (Jnr)
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(33 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleFarmer
Correspondence AddressClaypits Manor
Claypits Lane Rowton
Chester
Cheshire
CH3 6AX
Wales
Director NameMr John David Fitton
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(33 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address2 Springfield Close
Prees
Whitchurch
Shropshire
SY13 2FE
Wales
Director NameNora Fitton
Date of BirthJanuary 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(34 years, 8 months after company formation)
Appointment Duration24 years, 5 months (resigned 30 April 2017)
RoleSecretary
Correspondence AddressTreetops Claypits Lane
Rowton
Chester
Cheshire
CH3 6AX
Wales
Director NameRichard Thomas Fitton
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(34 years, 8 months after company formation)
Appointment Duration18 years, 6 months (resigned 03 May 2011)
RoleFarmer
Correspondence AddressTreetops Claypits Lane
Rowton
Chester
Cheshire
CH3 6AX
Wales
Secretary NameNora Fitton
NationalityBritish
StatusResigned
Appointed07 November 1992(34 years, 8 months after company formation)
Appointment Duration24 years, 5 months (resigned 30 April 2017)
RoleCompany Director
Correspondence AddressTreetops Claypits Lane
Rowton
Chester
Cheshire
CH3 6AX
Wales

Contact

Telephone01244 335598
Telephone regionChester

Location

Registered AddressClaypitts Farm
Rowton
Nr Chester
CH3 6AX
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishRowton
WardChester Villages

Shareholders

100 at £1Mr John David Fitton
50.00%
Ordinary
100 at £1Mr Richard Thomas Fitton Jnr
50.00%
Ordinary

Financials

Year2014
Net Worth£2,182,915
Cash£121,145
Current Liabilities£317,507

Accounts

Latest Accounts30 April 2019 (1 year, 9 months ago)
Next Accounts Due30 April 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return7 November 2020 (2 months, 3 weeks ago)
Next Return Due21 November 2021 (9 months, 3 weeks from now)

Charges

14 October 2013Delivered on: 17 October 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Coton park farm whixall near whitchurch shropshire. Notification of addition to or amendment of charge.
Outstanding
27 August 1993Delivered on: 8 September 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Farmhouse, buildings and land k/a the farms, whixall, shropshire.
Outstanding
27 May 1993Delivered on: 9 June 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Gorse hall new farm, rowton, near chester, cheshire t/no: ch 108282.
Outstanding

Filing History

16 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
3 May 2017Termination of appointment of Nora Fitton as a secretary on 30 April 2017 (1 page)
3 May 2017Termination of appointment of Nora Fitton as a director on 30 April 2017 (1 page)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
19 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
(6 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
26 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
(6 pages)
26 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
(6 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200
(6 pages)
2 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200
(6 pages)
17 October 2013Registration of charge 006006380003 (12 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
22 June 2011Termination of appointment of Richard Fitton as a director (1 page)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (16 pages)
22 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (16 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
24 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008Return made up to 07/11/08; no change of members (10 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 December 2007Return made up to 07/11/07; no change of members (8 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 December 2006Return made up to 07/11/06; full list of members (8 pages)
1 June 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
24 November 2005Return made up to 07/11/05; full list of members
  • 363(287) ‐ Registered office changed on 24/11/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 2005Total exemption small company accounts made up to 30 April 2004 (8 pages)
30 November 2004Return made up to 07/11/04; full list of members (8 pages)
21 May 2004Total exemption small company accounts made up to 30 April 2003 (8 pages)
25 November 2003Return made up to 07/11/03; full list of members (8 pages)
5 March 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 December 2002Return made up to 07/11/02; full list of members (8 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 November 2001Return made up to 07/11/01; full list of members (7 pages)
2 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
3 November 2000Return made up to 07/11/00; full list of members (7 pages)
25 January 2000Accounts for a small company made up to 30 April 1999 (6 pages)
2 December 1999Return made up to 07/11/99; full list of members (7 pages)
10 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
16 December 1998Return made up to 07/11/98; full list of members (6 pages)
29 January 1998Accounts for a small company made up to 30 April 1997 (6 pages)
26 November 1997Return made up to 07/11/97; no change of members (4 pages)
2 July 1997Ad 23/06/97--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
2 July 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
21 May 1997Nc inc already adjusted 30/04/97 (1 page)
21 May 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
16 January 1997Accounts for a small company made up to 30 April 1996 (7 pages)
27 November 1996Return made up to 07/11/96; full list of members (6 pages)
21 November 1995Accounts for a small company made up to 30 April 1995 (8 pages)
10 November 1995Return made up to 07/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 August 1989Accounts for a small company made up to 30 April 1988 (3 pages)
17 March 1958Incorporation (14 pages)