Fitzwilton (U.K.) Limited

Company Name	Fitzwilton (U.K.) Limited
Directors	David William James Roxburgh and Kevin McGoran
Company Status	Active - Proposal to Strike off
Company Number	01314894
Category	Private Limited Company
Incorporation Date	25 May 1977(46 years, 11 months ago)
Previous Name	Fitzwilton (U.K.) Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Raymond James Crilly
Nationality	British
Status	Current
Appointed	02 March 1998(20 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Leenagrehagh Tempo Road Enniskillen County Fermanagh BT74 6HR Northern Ireland

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	29 February 2000(22 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland

Director Name	Mr Kevin McGoran
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Irish
Status	Current
Appointed	27 March 2018(40 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Businessman
Country of Residence	Ireland
Correspondence Address	C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Gerald Richard Davison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Oak Farm Butchers Lane Shapwick Somerset TA7 9LY

Director Name	Mr Patrick John Dowling
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	21 Raglan Road Ballsbridge Dublin 4 Irish

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 October 2007)
Role	Member Of Lloyds
Correspondence Address	The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

Director Name	Mr Steven Martin Landau
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton House Lashbrook Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NX

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	Sir Mark Wilfrid Home Thomson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	53 Drayton Gardens London SW10 9RX

Secretary Name	Mr Steven Martin Landau
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton House Lashbrook Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NX

Secretary Name	Mr Patrick John Dowling
Nationality	Irish
Status	Resigned
Appointed	22 December 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 1994)
Role	Secretary
Correspondence Address	21 Raglan Road Ballsbridge Dublin 4 Irish

Director Name	Mr Leonard John Patrick O'Hagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 1994(16 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Moyallen 11 Elton Park Sandycove County Dublin Irish

Secretary Name	Sir Mark Wilfrid Home Thomson
Nationality	British
Status	Resigned
Appointed	21 September 1994(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	53 Drayton Gardens London SW10 9RX

Director Name	Alan Gough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2007(29 years, 10 months after company formation)
Appointment Duration	11 years (resigned 27 March 2018)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Embassy House Herbert Park Lane, Ballsbridge Dublin 4 Ireland

Director Name	Mr Chris Palmer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN

Director Name	Mr Nicholas Charles Jeal
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(33 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Contact

Telephone	0161 2234662
Telephone region	Manchester

Location

Registered Address	C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

304.8k at £1	Fitzwilton LTD 99.11% Ordinary
273.6m at £0.00001	Fitzwilton LTD 0.89% Ordinary A
1 at £1	Goulding LTD 0.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£1,700,000
Net Worth	-£85,561,000
Cash	£95,000
Current Liabilities	£54,699,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2021 (2 years, 8 months ago)
Next Return Due	15 August 2022 (overdue)

Charges

12 May 1997	Delivered on: 19 May 1997 Satisfied on: 20 April 2007 Persons entitled: The Governor and Company of the Bank of Irelandas Agent and Trustee (The "Agent") for and on Behalf of the Banks and Financial Institutions (as Defined Therein) Classification: Charge over stocks, shares, and other securities Secured details: All monies and all other liabilities due or to become due from the company to the chargees pursuant to the terms of the composite guarantee and indemnity dated 16/1/95 or the composite guarantee and debenture dated 28/5/93 (as amended) or any other agreement or arrangement and/or this charge. Particulars: All stocks shares and other securities. See the mortgage charge document for full details. Fully Satisfied
19 September 1996	Delivered on: 30 September 1996 Satisfied on: 20 April 2007 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: A solicitors letter of undertaking which was presented for registration in northern ireland on the 24/9/96 Secured details: Â£4,000,000 together with all other monies due from the company to the chargee pursuant to the terms of the letter of undertaking. Particulars: The company's site at ballydugan road downpatrick co down. Fully Satisfied
16 January 1995	Delivered on: 25 January 1995 Satisfied on: 20 April 2007 Persons entitled: Bank of Irelandas Trustee for the Lenders Classification: Deed of variation Secured details: And varying the terms of a composite guarantee and debenture dated 28TH may 1993. 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. See the mortgage charge document for full details. Fully Satisfied
16 January 1995	Delivered on: 25 January 1995 Satisfied on: 20 April 2007 Persons entitled: The Governor & the Company of the Bank of Irelandas "Agent" Classification: Charge over stocks, shares and other securities Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the composite guarantee and indemnity or the facilities agreement or the guarantee all dated 16TH january 1995 or the composite guarantee and debenture dated 28TH may 1993 (as amended) or any other agreement or arrangement. Particulars: All stocks shares and other securities dividends interest and other income. See the mortgage charge document for full details. Fully Satisfied
16 January 1995	Delivered on: 25 January 1995 Satisfied on: 20 April 2007 Persons entitled: The Governor & the Company of the Bank of Irelandas Trustee for the Banks and Financial Institutions Named Therein Classification: Composite guarantee and indemnity Secured details: All monies due or to become due from the company and/or all or any of the principals named therein to the chargees on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of all or any then existing accouns including accounts in the name of the banks (whether current, depossit, loan or of any other nature whatsoever whether subject to notice or not and whether in irish pounds or in any other currency) of the company alone or jointly with others wheresoever situate. Fully Satisfied
16 August 1993	Delivered on: 3 September 1993 Satisfied on: 20 April 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the company and/or fitzwilton international B.V. to the chargee under the terms of the guarantee or the facilities agreement (as defined) or any other agreement. Particulars: All stocks shares and other securities. See the mortgage charge document for full details. Fully Satisfied
28 May 1993	Delivered on: 11 June 1993 Satisfied on: 25 March 2000 Persons entitled: The Governor and Company of the Bank of Irelandthe Chargee Classification: Composite guarantee and 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. See the mortgage charge document for full details. Fully Satisfied
30 October 1992	Delivered on: 16 November 1992 Satisfied on: 20 April 2007 Persons entitled: First Britannia Mezzanine Capital B.V. Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee under or pursuant to the loan agreement dated 14TH october 1992 as defined in this mortgage. Particulars: All rights,moneys,benefits and other property in repect of the shares (see doc ref M520C for full details). Fully Satisfied
17 February 2000	Delivered on: 7 March 2000 Satisfied on: 20 April 2007 Persons entitled: Meespierson N.V. Classification: Contract agreement Secured details: All monies due or to become due from the company to the chargee under the loan agreement dated 19TH july 1994 or any security document. Particulars: All the company's right title benefit and interest in and to the assigned agreements and all monies under or arising therefrom all guarantees indemnities mortgages charges promissory notes bills of exchange and other security. See the mortgage charge document for full details. Fully Satisfied
12 August 1999	Delivered on: 31 August 1999 Satisfied on: 20 April 2007 Persons entitled: The Bank of Nova Scotia Classification: Deed of charge and memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee and all other loan documents defined under the charge. Particulars: All of the company's right title benefit and interest in and to 1). all issued and outstanding shares of the charged share issuer under the charge 2). all other charged shares from time to time 3). all other charged property whether now or hereafter delivered to the security trustee in connection with the charge 4). all dividends distributions interest and other payments and rights with respeect to the charged property 5). all procedds thereof. See the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 5 August 1997 Satisfied on: 20 April 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Supplemental deed supplemental to a charge dated 29TH april 1997 (the supplemental deed) Secured details: All monies due or to become due from the company tothe chargee or the syndicate banks (as therein defined) or any one of them on any account whatsoever and supplemental to a charge dated 29TH april 1997. Particulars: First fixed charge in favour for the bank as trustee for itself and the syndicate banks all of its rights title and interest in the property and assets of thecharge. See the mortgage charge document for full details. Fully Satisfied
5 June 1997	Delivered on: 19 June 1997 Satisfied on: 20 April 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that parcel of land situated at ballydugan road in the town of downpatrick townland of demesne of down parish of down barony of lecale upper and cvopunty of down. Fully Satisfied
5 June 1997	Delivered on: 19 June 1997 Satisfied on: 20 April 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and part of the land of gortalowry situate in the parish of derryloran barony of upper dungannon county of tyrone. See the mortgage charge document for full details. Fully Satisfied
29 April 1997	Delivered on: 19 May 1997 Satisfied on: 20 April 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares, the derivitive assets; the ww units in respect of the shares.. See the mortgage charge document for full details. Fully Satisfied
22 October 1992	Delivered on: 12 November 1992 Satisfied on: 20 April 2007 Persons entitled: First Britannia Mezzanine Capital Bv. Classification: Disposal proceeds charge Secured details: Â£9,750,000 and all other monies due fromthe company to the chargee under the terms of a loan agreement dated 14/10/92 and all sums payable under this charge. Particulars: An interest bearing sterling deposit account opened by the borrower with coutts & co designated "fitzwilton (UK) PLC:disposal proceeds account (first britannia)" and all other monies crediteed to the charged account see doc for details. Fully Satisfied

Filing History

8 March 2021	Full accounts made up to 31 December 2019 (19 pages)
1 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
12 February 2020	Full accounts made up to 31 December 2018 (19 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (19 pages)
3 September 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
27 March 2018	Appointment of Mr Kevin Mcgoran as a director on 27 March 2018 (2 pages)
27 March 2018	Termination of appointment of Alan Gough as a director on 27 March 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
25 May 2016	Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016 (1 page)
25 May 2016	Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 307,492.7392 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 307,492.7392 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 307,492.7392 (7 pages)
27 November 2014	Full accounts made up to 31 December 2013 (16 pages)
27 November 2014	Full accounts made up to 31 December 2013 (16 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 307,492.7392 (7 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 307,492.7392 (7 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 307,492.7392 (7 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
30 August 2011	Appointment of Mr Nicholas Charles Jeal as a director (2 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Appointment of Mr Nicholas Charles Jeal as a director (2 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
13 January 2011	Termination of appointment of Chris Palmer as a director (1 page)
13 January 2011	Termination of appointment of Chris Palmer as a director (1 page)
12 January 2011	Group of companies' accounts made up to 31 December 2009 (30 pages)
12 January 2011	Group of companies' accounts made up to 31 December 2009 (30 pages)
26 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Alan Gough on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Alan Gough on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Alan Gough on 1 January 2010 (2 pages)
6 August 2010	Appointment of Mr Chris Palmer as a director (2 pages)
6 August 2010	Appointment of Mr Chris Palmer as a director (2 pages)
22 December 2009	Termination of appointment of Ronald Macpherson as a director (1 page)
22 December 2009	Termination of appointment of Ronald Macpherson as a director (1 page)
28 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 August 2009	Return made up to 01/08/09; full list of members (4 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
15 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 January 2009	Re-registration of Memorandum and Articles (12 pages)
15 January 2009	Re-registration of Memorandum and Articles (12 pages)
15 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2009	Application for reregistration from PLC to private (1 page)
15 January 2009	Application for reregistration from PLC to private (1 page)
15 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 August 2008	Appointment terminated director peter kininmonth (1 page)
29 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 August 2008	Appointment terminated director peter kininmonth (1 page)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
26 September 2007	Return made up to 01/08/07; full list of members (8 pages)
26 September 2007	Return made up to 01/08/07; full list of members (8 pages)
17 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
17 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 October 2006	Return made up to 01/08/06; no change of members (7 pages)
30 October 2006	Return made up to 01/08/06; no change of members (7 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
26 September 2005	Return made up to 01/08/05; no change of members (7 pages)
26 September 2005	Return made up to 01/08/05; no change of members (7 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
14 October 2004	Return made up to 01/08/04; full list of members; amend (7 pages)
14 October 2004	Return made up to 01/08/04; full list of members; amend (7 pages)
31 August 2004	Return made up to 01/08/04; full list of members (7 pages)
31 August 2004	Return made up to 01/08/04; full list of members (7 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
13 October 2003	Return made up to 01/08/03; full list of members (8 pages)
13 October 2003	Return made up to 01/08/03; full list of members (8 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
10 September 2002	Return made up to 01/08/02; full list of members (8 pages)
10 September 2002	Return made up to 01/08/02; full list of members (8 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
28 August 2001	Return made up to 01/08/01; no change of members (7 pages)
28 August 2001	Return made up to 01/08/01; no change of members (7 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
25 August 2000	Return made up to 01/08/00; no change of members (7 pages)
25 August 2000	Return made up to 01/08/00; no change of members (7 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
7 March 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	Particulars of mortgage/charge (5 pages)
22 October 1999	Return made up to 01/08/99; bulk list available separately (13 pages)
22 October 1999	Return made up to 01/08/99; bulk list available separately (13 pages)
31 August 1999	Particulars of mortgage/charge (10 pages)
31 August 1999	Particulars of mortgage/charge (10 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (26 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (26 pages)
1 October 1998	Return made up to 01/08/98; bulk list available separately (11 pages)
1 October 1998	Return made up to 01/08/98; bulk list available separately (11 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (29 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (29 pages)
21 May 1998	Registered office changed on 21/05/98 from: 49 hays mews london W1X 7RT (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 49 hays mews london W1X 7RT (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 March 1998	Ad 28/01/98--------- Â£ si [email protected]= 3 Â£ ic 307460/307463 (3 pages)
6 March 1998	Ad 28/01/98--------- Â£ si [email protected]= 3 Â£ ic 307460/307463 (3 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
30 September 1997	Ad 22/01/97--------- Â£ si [email protected] (3 pages)
30 September 1997	Ad 22/01/97--------- Â£ si [email protected] (3 pages)
30 September 1997	Ad 29/08/97--------- Â£ si [email protected]= 17 Â£ ic 307443/307460 (3 pages)
30 September 1997	Ad 29/08/97--------- Â£ si [email protected]= 17 Â£ ic 307443/307460 (3 pages)
1 September 1997	Return made up to 01/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
1 September 1997	Return made up to 01/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
5 August 1997	Particulars of mortgage/charge (4 pages)
5 August 1997	Particulars of mortgage/charge (4 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (29 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (29 pages)
19 June 1997	Particulars of mortgage/charge (4 pages)
19 June 1997	Particulars of mortgage/charge (4 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Particulars of mortgage/charge (7 pages)
19 May 1997	Particulars of mortgage/charge (7 pages)
19 May 1997	Particulars of mortgage/charge (9 pages)
19 May 1997	Particulars of mortgage/charge (9 pages)
30 September 1996	Particulars of mortgage/charge (5 pages)
30 September 1996	Particulars of mortgage/charge (5 pages)
12 September 1996	Ad 19/08/96--------- Â£ si [email protected]=7 Â£ ic 307421/307428 (3 pages)
12 September 1996	Ad 19/08/96--------- Â£ si [email protected]=7 Â£ ic 307421/307428 (3 pages)
2 September 1996	Return made up to 01/08/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
2 September 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 September 1996	Return made up to 01/08/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
2 September 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 June 1996	Full group accounts made up to 31 December 1995 (30 pages)
27 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 June 1996	Full group accounts made up to 31 December 1995 (30 pages)
6 June 1996	Ad 25/04/96--------- Â£ si [email protected]= 125 Â£ ic 307295/307420 (3 pages)
6 June 1996	Ad 25/04/96--------- Â£ si [email protected]= 125 Â£ ic 307295/307420 (3 pages)
15 February 1996	Ad 22/01/96--------- Â£ si [email protected]=6 Â£ ic 307289/307295 (3 pages)
15 February 1996	Ad 22/01/96--------- Â£ si [email protected]=6 Â£ ic 307289/307295 (3 pages)
25 January 1996	Interim accounts made up to 30 June 1995 (12 pages)
25 January 1996	Interim accounts made up to 30 June 1995 (12 pages)
31 August 1995	Ad 08/08/95--------- Â£ si [email protected]=8 Â£ ic 307281/307289 (4 pages)
31 August 1995	Ad 08/08/95--------- Â£ si [email protected]=8 Â£ ic 307281/307289 (4 pages)
31 August 1995	Return made up to 01/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
31 August 1995	Return made up to 01/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
25 January 1995	Particulars of mortgage/charge (11 pages)
25 January 1995	Particulars of mortgage/charge (11 pages)
25 January 1995	Particulars of mortgage/charge (11 pages)
25 January 1995	Particulars of mortgage/charge (11 pages)
25 January 1995	Particulars of mortgage/charge (11 pages)
25 January 1995	Particulars of mortgage/charge (11 pages)
14 July 1993	Full group accounts made up to 31 December 1992 (29 pages)
14 July 1993	Full group accounts made up to 31 December 1992 (29 pages)
16 November 1992	Particulars of mortgage/charge (6 pages)
16 November 1992	Particulars of mortgage/charge (6 pages)
6 August 1992	Memorandum and Articles of Association (65 pages)
6 August 1992	Memorandum and Articles of Association (65 pages)
18 January 1984	Annual return made up to 30/12/83 (5 pages)
18 January 1984	Annual return made up to 30/12/83 (5 pages)
13 April 1983	Annual return made up to 31/12/82 (5 pages)
13 April 1983	Annual return made up to 31/12/82 (5 pages)
1 April 1982	Annual return made up to 31/12/81 (4 pages)
1 April 1982	Annual return made up to 31/12/81 (4 pages)
25 May 1977	Certificate of incorporation (1 page)
25 May 1977	Certificate of incorporation (1 page)

Fitzwilton (U.K.) Limited

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