FITZPATRICK CRUISE LTD
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8NG

Company number 04150115
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address ANELEHROF, VICTORIA STREET, YOXALL, BURTON ON TRENT, STAFFORDSHIRE, DE13 8NG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registration of charge 041501150026, created on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FITZPATRICK CRUISE LTD are www.fitzpatrickcruise.co.uk, and www.fitzpatrick-cruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Rugeley Trent Valley Rail Station is 5.8 miles; to Rugeley Town Rail Station is 6.2 miles; to Lichfield City Rail Station is 6.4 miles; to Burton-on-Trent Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzpatrick Cruise Ltd is a Private Limited Company. The company registration number is 04150115. Fitzpatrick Cruise Ltd has been working since 30 January 2001. The present status of the company is Active. The registered address of Fitzpatrick Cruise Ltd is Anelehrof Victoria Street Yoxall Burton On Trent Staffordshire De13 8ng. . CRUISE, Helena Philomena is a Secretary of the company. CRUISE, Helena Philomena is a Director of the company. CRUISE, Shaun Kieron is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CRUISE, Helena Philomena
Appointed Date: 30 January 2001

Director
CRUISE, Helena Philomena
Appointed Date: 30 January 2001
66 years old

Director
CRUISE, Shaun Kieron
Appointed Date: 30 January 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Shaun Kieron Cruise
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mrs Helena Philomena Cruise
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZPATRICK CRUISE LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Nov 2016
Registration of charge 041501150026, created on 28 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Satisfaction of charge 041501150024 in full
08 Sep 2016
Satisfaction of charge 041501150025 in full
...
... and 77 more events
12 Jul 2001
Particulars of mortgage/charge
06 Jul 2001
Particulars of mortgage/charge
12 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
01 Feb 2001
Secretary resigned
30 Jan 2001
Incorporation

FITZPATRICK CRUISE LTD Charges

28 November 2016
Charge code 0415 0115 0026
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to 99 newton road, winshill, burton on trent…
1 March 2016
Charge code 0415 0115 0025
Delivered: 7 March 2016
Status: Satisfied on 8 September 2016
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0415 0115 0024
Delivered: 7 March 2016
Status: Satisfied on 8 September 2016
Persons entitled: Goldentree Financial Services PLC
Description: Land on the south side of york road, church gresley…
17 March 2014
Charge code 0415 0115 0023
Delivered: 25 March 2014
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold land at the north east side of 50 beech lane…
13 January 2012
Mortgage deed
Delivered: 14 January 2012
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south east side of 4 bluestone lane, burton…
6 January 2011
Mortgage deed
Delivered: 11 January 2011
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of 11 halcyon way burton on…
1 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 29 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal mortgage
Delivered: 13 August 2009
Status: Satisfied on 18 May 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 87B henhurst hill burton on trent staffordshire.
9 May 2008
Deed of charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 crown rise swadlincote road woodville derbyshire.
9 May 2008
Deed of charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 crown rise swadlincote road woodville derbyshire fixed…
9 May 2008
Deed of charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 crown rise swadlincote road woodville derbyshire fixed…
9 May 2008
Deed of charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 crown rise swadlincote road woodville derbyshire fixed…
1 June 2007
Legal mortgage
Delivered: 5 June 2007
Status: Satisfied on 20 October 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at rear of 87 henhurst hill burton upon trent staffs…
4 May 2007
Legal mortgage (own account)
Delivered: 11 May 2007
Status: Satisfied on 10 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at rear of 85 wellington st,burton upon trent staffs…
30 April 2007
Legal mortgage
Delivered: 4 May 2007
Status: Satisfied on 30 April 2008
Persons entitled: Clydesdale Bank PLC
Description: Land at 157 wyggeston street, burton upon trent…
22 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Satisfied on 19 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 81-83 wellington street burton upon…
14 July 2006
Charge
Delivered: 20 July 2006
Status: Satisfied on 20 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land off shobnall close, burton upon trent.
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 6 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of swadlincote road woodville…
20 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Satisfied on 20 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plots 3,5,7,9 & 10 and 12 the swans rest oversetts road…
14 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 6 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at swadlincote road woodville swadlincote derbyshire…
23 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 30 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the back of 58 oversetts road newhall swadlincote…
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 30 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 oversetts road newhall swadlincote derbyshire DE11 0SL…
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Methodist church site station street castle gresley…
29 June 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 30 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 63, 65 and 67 main street newhall…
29 June 2001
Debenture
Delivered: 6 July 2001
Status: Satisfied on 30 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…