FITZWILTON (U.K.) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1HG
Company number 01314894
Status Active
Incorporation Date 25 May 1977
Company Type Private Limited Company
Address 10-11 GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016. The most likely internet sites of FITZWILTON (U.K.) LIMITED are www.fitzwiltonuk.co.uk, and www.fitzwilton-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Fitzwilton U K Limited is a Private Limited Company. The company registration number is 01314894. Fitzwilton U K Limited has been working since 25 May 1977. The present status of the company is Active. The registered address of Fitzwilton U K Limited is 10 11 Grosvenor Court Foregate Street Chester Ch1 1hg. . CRILLY, Raymond James is a Secretary of the company. GOUGH, Alan is a Director of the company. ROXBURGH, David William James is a Director of the company. Secretary DOWLING, Patrick John has been resigned. Secretary LANDAU, Steven Martin has been resigned. Secretary THOMSON, Mark Wilfrid Home, Sir has been resigned. Director DAVISON, Gerald Richard has been resigned. Director DOWLING, Patrick John has been resigned. Director JEAL, Nicholas Charles has been resigned. Director KININMONTH, Peter Wyatt has been resigned. Director LANDAU, Steven Martin has been resigned. Director MACPHERSON, Ronald Thomas Stewart, Sir has been resigned. Director O'HAGAN, Leonard John Patrick has been resigned. Director PALMER, Chris has been resigned. Director THOMSON, Mark Wilfrid Home, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRILLY, Raymond James
Appointed Date: 02 March 1998
Director
GOUGH, Alan
Appointed Date: 26 March 2007
54 years old
Director
ROXBURGH, David William James
Appointed Date: 29 February 2000
62 years old

Resigned Directors

Secretary
DOWLING, Patrick John
Resigned: 21 September 1994
Appointed Date: 22 December 1992
Secretary
LANDAU, Steven Martin
Resigned: 17 December 1992
Secretary
THOMSON, Mark Wilfrid Home, Sir
Resigned: 27 February 1998
Appointed Date: 21 September 1994
Director
DAVISON, Gerald Richard
Resigned: 31 December 1993
82 years old
Director
DOWLING, Patrick John
Resigned: 29 February 2000
80 years old
Director
JEAL, Nicholas Charles
Resigned: 16 March 2016
Appointed Date: 31 December 2010
63 years old
Director
KININMONTH, Peter Wyatt
Resigned: 05 October 2007
101 years old
Director
LANDAU, Steven Martin
Resigned: 17 December 1992
76 years old
Director
MACPHERSON, Ronald Thomas Stewart, Sir
Resigned: 01 October 2009
105 years old
Director
O'HAGAN, Leonard John Patrick
Resigned: 30 January 2003
Appointed Date: 11 April 1994
71 years old
Director
PALMER, Chris
Resigned: 31 December 2010
Appointed Date: 01 October 2009
71 years old
Director
THOMSON, Mark Wilfrid Home, Sir
Resigned: 27 February 1998
86 years old

Persons With Significant Control

Mr Peter John Goulandris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Sir Anthony John Francis O'Reilly
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

FITZWILTON (U.K.) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016
09 Oct 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 307,492.7392
...
... and 172 more events
21 Feb 1987
Return made up to 31/12/86; full list of members
18 Jan 1984
Annual return made up to 30/12/83
13 Apr 1983
Annual return made up to 31/12/82
01 Apr 1982
Annual return made up to 31/12/81
25 May 1977
Certificate of incorporation

FITZWILTON (U.K.) LIMITED Charges

17 February 2000
Contract agreement
Delivered: 7 March 2000
Status: Satisfied on 20 April 2007
Persons entitled: Meespierson N.V.
Description: All the company's right title benefit and interest in and…
12 August 1999
Deed of charge and memorandum of deposit
Delivered: 31 August 1999
Status: Satisfied on 20 April 2007
Persons entitled: The Bank of Nova Scotia
Description: All of the company's right title benefit and interest in…
18 July 1997
Supplemental deed supplemental to a charge dated 29TH april 1997 (the supplemental deed)
Delivered: 5 August 1997
Status: Satisfied on 20 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge in favour for the bank as trustee for…
5 June 1997
Deed of mortgage
Delivered: 19 June 1997
Status: Satisfied on 20 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that parcel of land situated at ballydugan road in the…
5 June 1997
Deed of mortgage
Delivered: 19 June 1997
Status: Satisfied on 20 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and part of the land of gortalowry situate in the…
12 May 1997
Charge over stocks, shares, and other securities
Delivered: 19 May 1997
Status: 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)
Description: All stocks shares and other securities. See the mortgage…
29 April 1997
Charge on shares
Delivered: 19 May 1997
Status: Satisfied on 20 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The shares, the derivitive assets; the ww units in respect…
19 September 1996
A solicitors letter of undertaking which was presented for registration in northern ireland on the 24/9/96
Delivered: 30 September 1996
Status: Satisfied on 20 April 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The company's site at ballydugan road downpatrick co down.
16 January 1995
Deed of variation
Delivered: 25 January 1995
Status: Satisfied on 20 April 2007
Persons entitled: Bank of Irelandas Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Charge over stocks, shares and other securities
Delivered: 25 January 1995
Status: Satisfied on 20 April 2007
Persons entitled: The Governor & the Company of the Bank of Irelandas "Agent"
Description: All stocks shares and other securities dividends interest…
16 January 1995
Composite guarantee and indemnity
Delivered: 25 January 1995
Status: 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
Description: Any sum standing to the credit of any one or more of all or…
16 August 1993
Charge
Delivered: 3 September 1993
Status: Satisfied on 20 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All stocks shares and other securities. See the mortgage…
28 May 1993
Composite guarantee and debenture
Delivered: 11 June 1993
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Irelandthe Chargee
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Mortgage of shares
Delivered: 16 November 1992
Status: Satisfied on 20 April 2007
Persons entitled: First Britannia Mezzanine Capital B.V.
Description: All rights,moneys,benefits and other property in repect of…
22 October 1992
Disposal proceeds charge
Delivered: 12 November 1992
Status: Satisfied on 20 April 2007
Persons entitled: First Britannia Mezzanine Capital Bv.
Description: An interest bearing sterling deposit account opened by the…

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