FITZPATRICK PROPERTY DEVELOPMENTS LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8NB
Company number 03094878
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FITZPATRICK PROPERTY DEVELOPMENTS LTD. are www.fitzpatrickpropertydevelopments.co.uk, and www.fitzpatrick-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Fitzpatrick Property Developments Ltd is a Private Limited Company. The company registration number is 03094878. Fitzpatrick Property Developments Ltd has been working since 24 August 1995. The present status of the company is Active. The registered address of Fitzpatrick Property Developments Ltd is 359 Yardley Road Yardley Birmingham B25 8nb. . FITZPATRICK, Martin Alan Charles is a Secretary of the company. FITZPATRICK, Alan Roy is a Director of the company. Secretary FITZPATRICK, Alan Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FITZPATRICK, Maureen Sheila has been resigned. Director HUMPHRIES, Mark Andrew has been resigned. The company operates in "Non-trading company".


fitzpatrick property developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FITZPATRICK, Martin Alan Charles
Appointed Date: 24 May 2000
Director
FITZPATRICK, Alan Roy
Appointed Date: 24 August 1995
86 years old

Resigned Directors

Secretary
FITZPATRICK, Alan Roy
Resigned: 24 May 2000
Appointed Date: 24 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995
Director
FITZPATRICK, Maureen Sheila
Resigned: 21 August 1996
Appointed Date: 24 August 1995
86 years old
Director
HUMPHRIES, Mark Andrew
Resigned: 24 May 2000
Appointed Date: 06 March 1996
71 years old

Persons With Significant Control

Sandpiper Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITZPATRICK PROPERTY DEVELOPMENTS LTD. Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 442,883
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
21 Mar 1996
Particulars of mortgage/charge
21 Mar 1996
Ad 06/03/96--------- £ si 442881@1=442881 £ ic 2/442883
11 Dec 1995
Accounting reference date notified as 31/03
30 Aug 1995
Secretary resigned
24 Aug 1995
Incorporation

FITZPATRICK PROPERTY DEVELOPMENTS LTD. Charges

12 March 1997
Legal mortgage
Delivered: 21 March 1997
Status: Satisfied on 5 March 2003
Persons entitled: Midland Bank PLC
Description: Sherborne wharf birmingham; the benefit of all rights…
14 October 1996
Charge of agreement
Delivered: 22 October 1996
Status: Satisfied on 5 March 2003
Persons entitled: Midland Bank PLC
Description: All that the benefit of the company's interest in a…
14 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied on 5 March 2003
Persons entitled: Midland Bank PLC
Description: Land on the north west side of grosvenor street west and…
14 October 1996
Fixed and floating charge
Delivered: 17 October 1996
Status: Satisfied on 30 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1996
Charge over deposits
Delivered: 21 March 1996
Status: Satisfied on 5 October 1996
Persons entitled: Allied Irish Banks PLC
Description: A first fixed charge over any sum depisted or to be…

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