SIR JOHN FITZGERALD (HOLDINGS) LIMITED
NEWCASTLE UPON TYNE TIMEC 1243 LIMITED

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Company number 07069938
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 8 NELSON STREET, NEWCASTLE UPON TYNE, NE1 5AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 17,529 . The most likely internet sites of SIR JOHN FITZGERALD (HOLDINGS) LIMITED are www.sirjohnfitzgeraldholdings.co.uk, and www.sir-john-fitzgerald-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sir John Fitzgerald Holdings Limited is a Private Limited Company. The company registration number is 07069938. Sir John Fitzgerald Holdings Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Sir John Fitzgerald Holdings Limited is 8 Nelson Street Newcastle Upon Tyne Ne1 5aw. . RIDLEY, David Anthony is a Secretary of the company. HORGAN, David is a Director of the company. Secretary DENTON, Philip John has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIDLEY, David Anthony
Appointed Date: 17 March 2011
Director
HORGAN, David
Appointed Date: 22 January 2010
78 years old

Resigned Directors

Secretary
DENTON, Philip John
Resigned: 17 March 2011
Appointed Date: 22 January 2010
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 22 January 2010
Appointed Date: 08 November 2009
Director
DAVISON, Andrew John
Resigned: 22 January 2010
Appointed Date: 08 November 2009
64 years old

SIR JOHN FITZGERALD (HOLDINGS) LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Aug 2016
Group of companies' accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 17,529
05 Aug 2015
Group of companies' accounts made up to 31 January 2015
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 17,529
...
... and 27 more events
29 Jan 2010
Appointment of David Horgan as a director
13 Jan 2010
Company name changed timec 1243 LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2010-01-08
13 Jan 2010
Change of name notice
16 Nov 2009
Certificate of fact - name correction from timec 1234 LIMITED to timec 1243 LIMITED
08 Nov 2009
Incorporation
  • ANNOTATION Timec 1243 LIMITED was incorporated on 8TH november 2009 under the name timec 1243 LIMITED and not the name timec 1234 LIMITED as erroneously shown on the face of the certificate of incorproation dated 8TH november 2009.

SIR JOHN FITZGERALD (HOLDINGS) LIMITED Charges

29 January 2010
Guarantee & debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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