FIDELITY SPECIAL VALUES PLC
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6RP

Company number 02972628
Status Active
Incorporation Date 27 September 1994
Company Type Public Limited Company
Address BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Purchase of own shares. Shares purchased into treasury: GBP 21,250 ; Purchase of own shares. Shares purchased into treasury: GBP 78,750 . The most likely internet sites of FIDELITY SPECIAL VALUES PLC are www.fidelityspecialvalues.co.uk, and www.fidelity-special-values.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Salfords (Surrey) Rail Station is 5.6 miles; to Chessington North Rail Station is 7.2 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Special Values Plc is a Public Limited Company. The company registration number is 02972628. Fidelity Special Values Plc has been working since 27 September 1994. The present status of the company is Active. The registered address of Fidelity Special Values Plc is Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey Kt20 6rp. . FIL INVESTMENTS INTERNATIONAL is a Secretary of the company. BROWN, Sharon Mary is a Director of the company. BUCKLEY, Dean Robert is a Director of the company. FOSTER, Nigel is a Director of the company. IRVINE, Andrew Robertson is a Director of the company. MCCABE, Nicola Joanne is a Director of the company. Secretary HOUGIE, Andrew Michael has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BROOKE, Richard David Christopher, Sir has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director HASLAM, Simon Mark has been resigned. Director HOUGIE, Andrew Michael has been resigned. Director KINLOCH ANDERSON, Douglas has been resigned. Director LAURENSON, James Tait has been resigned. Director ROBERTS, Martin John Dickin has been resigned. Director RUDDICK, Lynn Christine has been resigned. Director THOMSON, Benjamin John Paget has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FIL INVESTMENTS INTERNATIONAL
Appointed Date: 18 October 1994
Director
BROWN, Sharon Mary
Appointed Date: 15 April 2010
57 years old
Director
BUCKLEY, Dean Robert
Appointed Date: 03 November 2015
65 years old
Director
FOSTER, Nigel
Appointed Date: 01 September 2015
73 years old
Director
IRVINE, Andrew Robertson
Appointed Date: 15 April 2010
74 years old
Director
MCCABE, Nicola Joanne
Appointed Date: 09 December 2004
56 years old

Resigned Directors

Secretary
HOUGIE, Andrew Michael
Resigned: 18 October 1994
Appointed Date: 27 September 1994
Director
BATEMAN, Barry Richard James
Resigned: 04 November 1999
Appointed Date: 18 October 1994
80 years old
Director
BROOKE, Richard David Christopher, Sir
Resigned: 16 December 2009
Appointed Date: 18 October 1994
87 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 08 July 2010
Appointed Date: 18 October 1994
83 years old
Director
HASLAM, Simon Mark
Resigned: 09 December 2004
Appointed Date: 04 November 1999
68 years old
Director
HOUGIE, Andrew Michael
Resigned: 18 October 1994
Appointed Date: 27 September 1994
63 years old
Director
KINLOCH ANDERSON, Douglas
Resigned: 15 December 2015
Appointed Date: 18 October 1994
86 years old
Director
LAURENSON, James Tait
Resigned: 31 October 2005
Appointed Date: 18 October 1994
84 years old
Director
ROBERTS, Martin John Dickin
Resigned: 18 October 1994
Appointed Date: 27 September 1994
81 years old
Director
RUDDICK, Lynn Christine
Resigned: 05 July 2016
Appointed Date: 22 July 2005
73 years old
Director
THOMSON, Benjamin John Paget
Resigned: 15 December 2015
Appointed Date: 01 January 2008
62 years old

FIDELITY SPECIAL VALUES PLC Events

07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 21,250
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 78,750
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 61,250
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 47,500
...
... and 240 more events
28 Oct 2004
Ad 11/10/04--------- £ si [email protected]=757 £ ic 15938102/15938859
21 Oct 2004
Ad 07/10/04--------- £ si [email protected]=17787 £ ic 15920315/15938102
21 Oct 2004
Ad 06/10/04--------- £ si [email protected]=1357 £ ic 15918958/15920315
21 Oct 2004
Ad 05/10/04--------- £ si [email protected]=13360 £ ic 15905598/15918958
21 Oct 2004
Ad 04/10/04--------- £ si [email protected]=23555 £ ic 15882043/15905598

FIDELITY SPECIAL VALUES PLC Charges

1 March 2001
Charge over cash
Delivered: 21 March 2001
Status: Satisfied on 3 October 2006
Persons entitled: Chase Manhattan International Limited (On Behalf of the Beneficiaries)
Description: The company charges with full title guarantee to the…
26 January 2000
Charge over cash
Delivered: 1 February 2000
Status: Satisfied on 11 August 2005
Persons entitled: Robert Fleming & Co. Limited (The "Trustee")
Description: By way of first fixed charge the charged deposits.. See the…

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