FISA (GREAT BRITAIN) LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 2QX

Company number 01157995
Status Active
Incorporation Date 24 January 1974
Company Type Private Limited Company
Address 7 WALDO ROAD, BROMLEY, KENT, BR1 2QX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 240,000 . The most likely internet sites of FISA (GREAT BRITAIN) LIMITED are www.fisagreatbritain.co.uk, and www.fisa-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Fisa Great Britain Limited is a Private Limited Company. The company registration number is 01157995. Fisa Great Britain Limited has been working since 24 January 1974. The present status of the company is Active. The registered address of Fisa Great Britain Limited is 7 Waldo Road Bromley Kent Br1 2qx. . RODRIGUEZ, Luis is a Secretary of the company. RODRIGUEZ, Janyne is a Director of the company. RODRIGUEZ, Luis is a Director of the company. RODRIGUEZ, Mark Luis is a Director of the company. Secretary BOWDEN, John Robert has been resigned. Secretary PHILLIPS, John Moreton has been resigned. Secretary RODRIGUEZ, Luis has been resigned. Director ARRIBAS, Salvador Gomez has been resigned. Director BARDOLET, Esteban has been resigned. Director CARRETERO, Constantino Mateos has been resigned. Director CURTIELLA, Jorge Canela has been resigned. Director DE VESES PUIG, Jose Javier Martie has been resigned. Director GESA, Jose has been resigned. Director MARTI DE VESES, Pablo has been resigned. Director MASCORDA, Jorge Gesa has been resigned. Director PHILLIPS, John Moreton has been resigned. Director RODRIGUEZ, Lisa has been resigned. Director RODRIGUEZ, Luis has been resigned. Director SANCHO, Miguel Soberands has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
RODRIGUEZ, Luis
Appointed Date: 13 October 2005
Director
RODRIGUEZ, Janyne
Appointed Date: 21 July 2006
59 years old
Director
RODRIGUEZ, Luis
Appointed Date: 20 October 2004
93 years old
Director
RODRIGUEZ, Mark Luis
Appointed Date: 29 September 2003
61 years old

Resigned Directors

Secretary
BOWDEN, John Robert
Resigned: 13 October 2005
Appointed Date: 29 September 2003
Secretary
PHILLIPS, John Moreton
Resigned: 31 July 1996
Secretary
RODRIGUEZ, Luis
Resigned: 29 September 2003
Appointed Date: 01 August 1996
Director
ARRIBAS, Salvador Gomez
Resigned: 20 October 2004
99 years old
Director
BARDOLET, Esteban
Resigned: 20 October 2004
Appointed Date: 29 September 2003
88 years old
Director
CARRETERO, Constantino Mateos
Resigned: 27 May 2005
Appointed Date: 20 October 2004
89 years old
Director
CURTIELLA, Jorge Canela
Resigned: 27 May 2005
Appointed Date: 20 October 2004
84 years old
Director
DE VESES PUIG, Jose Javier Martie
Resigned: 20 October 2004
98 years old
Director
GESA, Jose
Resigned: 27 September 2002
81 years old
Director
MARTI DE VESES, Pablo
Resigned: 20 October 2004
Appointed Date: 29 September 2003
61 years old
Director
MASCORDA, Jorge Gesa
Resigned: 27 May 2005
Appointed Date: 20 October 2004
81 years old
Director
PHILLIPS, John Moreton
Resigned: 31 July 1996
94 years old
Director
RODRIGUEZ, Lisa
Resigned: 28 November 2015
Appointed Date: 24 May 2006
55 years old
Director
RODRIGUEZ, Luis
Resigned: 29 September 2003
93 years old
Director
SANCHO, Miguel Soberands
Resigned: 12 November 2003
97 years old

Persons With Significant Control

Mr Mark Rodriguez
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISA (GREAT BRITAIN) LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 240,000
07 Dec 2015
Termination of appointment of Lisa Rodriguez as a director on 28 November 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
22 Oct 1987
Return made up to 25/09/87; full list of members
25 Mar 1987
Registered office changed on 25/03/87 from: 29 portland place london W1N 3AG
06 Dec 1986
Full accounts made up to 31 December 1985
06 Oct 1986
Return made up to 27/06/86; full list of members
24 Jan 1974
Incorporation

FISA (GREAT BRITAIN) LIMITED Charges

10 December 2007
Mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H waldo road bromley. Together with all buildings and…
21 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
All assets debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Floating charge (all assets)
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H 7 waldo road bromley t/no SGL569481. With the benefit…
25 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1992
Legal charge
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22A wolsey road london tog with all fixtures and fittings…
11 February 1991
Legal charge
Delivered: 14 February 1991
Status: Satisfied on 6 July 2001
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being 22B wolsey…
29 August 1984
Legal charge
Delivered: 3 September 1984
Status: Satisfied on 16 September 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 22B wolsey road…
11 March 1983
Charge without instrument.
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 226 wolsey road, london N1.

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