FITZWISE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 01117776
Status Active
Incorporation Date 11 June 1973
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working, 43110 - Demolition, 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FITZWISE LIMITED are www.fitzwise.co.uk, and www.fitzwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Fitzwise Limited is a Private Limited Company. The company registration number is 01117776. Fitzwise Limited has been working since 11 June 1973. The present status of the company is Active. The registered address of Fitzwise Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . HUNT, Angela Suzanne is a Secretary of the company. GEORGE, Peter Matthew is a Director of the company. WILSON, John Lindley is a Director of the company. Secretary SANDLAND, Alan Wallace has been resigned. Director ANNAN, William Stuart has been resigned. Director BROADHEAD, Brian William has been resigned. Director DODD, Alan has been resigned. Director DOWNTON, Christopher Hurst has been resigned. Director HARGREAVES, David Anthony has been resigned. Director MULLIGAN, Thomas has been resigned. Director PHOENIX, Christopher John has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
HUNT, Angela Suzanne
Appointed Date: 06 June 1997
Director
GEORGE, Peter Matthew

76 years old
Director
WILSON, John Lindley

82 years old

Resigned Directors

Secretary
SANDLAND, Alan Wallace
Resigned: 06 June 1997
Director
ANNAN, William Stuart
Resigned: 08 August 1996
Appointed Date: 01 April 1996
77 years old
Director
BROADHEAD, Brian William
Resigned: 16 April 1996
89 years old
Director
DODD, Alan
Resigned: 31 January 1997
Appointed Date: 03 October 1994
88 years old
Director
DOWNTON, Christopher Hurst
Resigned: 31 December 1992
Director
HARGREAVES, David Anthony
Resigned: 06 August 1996
64 years old
Director
MULLIGAN, Thomas
Resigned: 02 August 2013
85 years old
Director
PHOENIX, Christopher John
Resigned: 28 July 2015
Appointed Date: 31 December 1992
75 years old

Persons With Significant Control

Mr John Lindley Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZWISE LIMITED Events

08 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 140
28 Jul 2015
Termination of appointment of Christopher John Phoenix as a director on 28 July 2015
...
... and 112 more events
05 Jun 1987
Return made up to 24/12/86; full list of members
01 Jun 1987
Full accounts made up to 31 May 1986
19 May 1986
Return made up to 18/12/85; full list of members
30 Mar 1986
Full accounts made up to 31 May 1985
11 Jun 1973
Incorporation

FITZWISE LIMITED Charges

23 October 1997
Debenture deed
Delivered: 27 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 September 1997
Security deed
Delivered: 30 September 1997
Status: Satisfied on 31 October 1997
Persons entitled: The Coal Authority
Description: All monies deposited with the coal authority and placed in…
10 June 1994
Security agreement
Delivered: 28 June 1994
Status: Satisfied on 31 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Instrument of charge by nsm PLC
Delivered: 28 June 1994
Status: Satisfied on 31 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Secured Creditors
Description: All credit balances/rights thereto. See the mortgage charge…
12 July 1991
Instrument of charge
Delivered: 30 July 1991
Status: Satisfied on 31 October 1997
Persons entitled: Hill Samuel Bank Limited(As Trustee for the Secured Creditors)
Description: All present and future credit balances and all rights…
12 July 1991
Debenture
Delivered: 22 July 1991
Status: Satisfied on 31 October 1997
Persons entitled: Hill Samuel Bank Limited)as Trustee for the Secured Creditors (As Defined
Description: Fixed & floating charge over all those particulars as…
14 August 1990
Debenture
Delivered: 21 August 1990
Status: Satisfied on 31 October 1997
Persons entitled: Hill Samuel Bank Limited
Description: Fixed charge all credit balances please see 395 for full…
5 December 1984
Legal mortgage
Delivered: 12 December 1984
Status: Satisfied on 31 January 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land on the eastside of troughbrook road hollingwood…

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