FIDUCIA GROUP LIMITED
COALVILLE WILLOUGHBY (421) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 04649568
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address C/O PAUL JOHN CONSTRUCTION LTD, TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,331,600 . The most likely internet sites of FIDUCIA GROUP LIMITED are www.fiduciagroup.co.uk, and www.fiducia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Fiducia Group Limited is a Private Limited Company. The company registration number is 04649568. Fiducia Group Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Fiducia Group Limited is C O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. . POULSON, Mark David is a Secretary of the company. HENRY, John Timothy is a Director of the company. Secretary BROUDER, John Francis has been resigned. Secretary MCEWAN, Keith has been resigned. Secretary TWOMLOW, David John has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BAGSHAW, Paul William Richard has been resigned. Director CROSS, Paul Samuel has been resigned. Director DAVIDSON, Scott Innes has been resigned. Director MCEWAN, Keith has been resigned. Director TWOMLOW, David John has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. Director WOOD, Timothy John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POULSON, Mark David
Appointed Date: 15 April 2012
Director
HENRY, John Timothy
Appointed Date: 04 April 2003
70 years old

Resigned Directors

Secretary
BROUDER, John Francis
Resigned: 16 June 2006
Appointed Date: 04 April 2003
Secretary
MCEWAN, Keith
Resigned: 20 July 2007
Appointed Date: 16 June 2006
Secretary
TWOMLOW, David John
Resigned: 15 April 2012
Appointed Date: 20 July 2007
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 28 January 2003
Director
BAGSHAW, Paul William Richard
Resigned: 15 December 2005
Appointed Date: 04 April 2003
61 years old
Director
CROSS, Paul Samuel
Resigned: 11 August 2008
Appointed Date: 20 July 2007
73 years old
Director
DAVIDSON, Scott Innes
Resigned: 25 May 2012
Appointed Date: 04 April 2003
63 years old
Director
MCEWAN, Keith
Resigned: 20 July 2007
Appointed Date: 18 April 2006
72 years old
Director
TWOMLOW, David John
Resigned: 15 April 2012
Appointed Date: 20 July 2007
66 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 03 April 2003
Appointed Date: 28 January 2003
Director
WOOD, Timothy John
Resigned: 01 November 2008
Appointed Date: 28 April 2006
66 years old

Persons With Significant Control

Mr John Timothy Henry
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FIDUCIA GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,331,600
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,331,600
...
... and 72 more events
16 Apr 2003
New director appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
16 Apr 2003
New director appointed
28 Jan 2003
Incorporation

FIDUCIA GROUP LIMITED Charges

8 September 2009
Loan agreement
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Development Securities PLC
Description: All stock and share certificates and documents of title…
23 December 2008
Mortgage debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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