JEFF FITT LIMITED
CAMBRIDGESHIRE FITT LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 1AW

Company number 04718313
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 1 SCHOOL LANE, WISBECH, CAMBRIDGESHIRE, PE13 1AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 ; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 204 . The most likely internet sites of JEFF FITT LIMITED are www.jefffitt.co.uk, and www.jeff-fitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Jeff Fitt Limited is a Private Limited Company. The company registration number is 04718313. Jeff Fitt Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Jeff Fitt Limited is 1 School Lane Wisbech Cambridgeshire Pe13 1aw. . FITT, Jeffrey Alan is a Director of the company. Secretary FITT, John has been resigned. Secretary FITT, Noreen Bernadette Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FITT, John Patrick Thomas has been resigned. Director FITT, Noreen Berneited has been resigned. Director FITT, Shane Francis has been resigned. Director FITT, Shane Francis has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FITT, Jeffrey Alan
Appointed Date: 01 April 2003
70 years old

Resigned Directors

Secretary
FITT, John
Resigned: 22 January 2016
Appointed Date: 25 April 2003
Secretary
FITT, Noreen Bernadette Mary
Resigned: 25 April 2003
Appointed Date: 01 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
FITT, John Patrick Thomas
Resigned: 22 January 2016
Appointed Date: 01 April 2003
47 years old
Director
FITT, Noreen Berneited
Resigned: 09 May 2012
Appointed Date: 28 April 2008
71 years old
Director
FITT, Shane Francis
Resigned: 21 January 2016
Appointed Date: 01 May 2005
45 years old
Director
FITT, Shane Francis
Resigned: 28 April 2004
Appointed Date: 01 April 2003
45 years old

JEFF FITT LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 204
19 Apr 2016
Termination of appointment of Shane Francis Fitt as a director on 21 January 2016
19 Apr 2016
Termination of appointment of John Patrick Thomas Fitt as a director on 22 January 2016
...
... and 62 more events
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation

JEFF FITT LIMITED Charges

24 September 2009
Legal charge
Delivered: 26 September 2009
Status: Satisfied on 9 December 2010
Persons entitled: National Westminster Bank PLC
Description: Plot 5 and plots 12-21 steeple view kirkgate street…
24 July 2009
Legal charge
Delivered: 11 August 2009
Status: Satisfied on 26 September 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Plots 12 to 21 steeple view kirkgate street walsoken…
24 July 2009
Legal charge
Delivered: 11 August 2009
Status: Satisfied on 26 September 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 5 steeple view kirkgate street walsoken wisbech…
19 May 2009
Debenture
Delivered: 23 May 2009
Status: Satisfied on 14 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 1 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a development site at kirkgate street…
27 July 2007
Debenture
Delivered: 6 August 2007
Status: Satisfied on 1 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 18 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 & 28 kirkgate street walsoken wisbech cambridgeshire…
19 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the east of nene quay wisbech cambs t/n…
5 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 25 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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