FIDDINGTON MANOR LIMITED
GLOUCESTER

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Company number 02575335
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 7 ALEXANDRA ROAD, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL1 3DR
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Andrew David Smith as a director on 31 January 2017; Termination of appointment of Martin Froggatt as a director on 31 January 2017; Termination of appointment of David Morris as a director on 31 January 2017. The most likely internet sites of FIDDINGTON MANOR LIMITED are www.fiddingtonmanor.co.uk, and www.fiddington-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Fiddington Manor Limited is a Private Limited Company. The company registration number is 02575335. Fiddington Manor Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Fiddington Manor Limited is 7 Alexandra Road Gloucester Gloucestershire United Kingdom Gl1 3dr. . KINGSTON, Peter Kenneth Ewart is a Director of the company. SMITH, Andrew David is a Director of the company. Secretary EASTWOOD, Anthony George has been resigned. Secretary HARRIS, Nancy has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director EASTWOOD, Anthony George has been resigned. Director EASTWOOD, Patricia Lesley has been resigned. Director FROGGATT, Martin has been resigned. Director HALL, John has been resigned. Director MEE, Darren has been resigned. Director MORRIS, David has been resigned. Director RICHARDS, Clive William has been resigned. Director WIMBLETON, John Christopher has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
KINGSTON, Peter Kenneth Ewart
Appointed Date: 31 January 2017
85 years old
Director
SMITH, Andrew David
Appointed Date: 31 January 2017
56 years old

Resigned Directors

Secretary
EASTWOOD, Anthony George
Resigned: 31 May 1994
Appointed Date: 17 January 1991
Secretary
HARRIS, Nancy
Resigned: 21 December 2012
Appointed Date: 31 May 1994
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 26 March 2013
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 January 1991
Appointed Date: 21 January 1991
Director
EASTWOOD, Anthony George
Resigned: 31 May 1994
Appointed Date: 17 January 1991
75 years old
Director
EASTWOOD, Patricia Lesley
Resigned: 31 May 1994
Appointed Date: 21 January 1991
77 years old
Director
FROGGATT, Martin
Resigned: 31 January 2017
Appointed Date: 20 December 2012
56 years old
Director
HALL, John
Resigned: 27 July 2011
Appointed Date: 30 November 1995
77 years old
Director
MEE, Darren
Resigned: 31 January 2013
Appointed Date: 26 July 2011
60 years old
Director
MORRIS, David
Resigned: 31 January 2017
Appointed Date: 20 December 2012
61 years old
Director
RICHARDS, Clive William
Resigned: 30 November 1995
Appointed Date: 31 May 1994
68 years old
Director
WIMBLETON, John Christopher
Resigned: 31 December 2012
Appointed Date: 26 July 2011
67 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 January 1991
Appointed Date: 21 January 1991

FIDDINGTON MANOR LIMITED Events

15 Mar 2017
Appointment of Mr Andrew David Smith as a director on 31 January 2017
14 Mar 2017
Termination of appointment of Martin Froggatt as a director on 31 January 2017
14 Mar 2017
Termination of appointment of David Morris as a director on 31 January 2017
14 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to 7 Alexandra Road Gloucester Gloucestershire GL1 3DR on 14 March 2017
14 Mar 2017
Appointment of Mr Peter Kenneth Ewart Kingston as a director on 31 January 2017
...
... and 78 more events
06 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
03 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1991
Director resigned;new director appointed
01 Feb 1991
Registered office changed on 01/02/91 from: 197-199 city road london EC1V 1JN
21 Jan 1991
Incorporation

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