Company number 05847830
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address 35 COPPERFIELD COURT 239 DICKENS HEATH ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Current accounting period extended from 20 February 2017 to 31 May 2017; Total exemption small company accounts made up to 20 February 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
. The most likely internet sites of MJ FITZPATRICK LIMITED are www.mjfitzpatrick.co.uk, and www.mj-fitzpatrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Mj Fitzpatrick Limited is a Private Limited Company.
The company registration number is 05847830. Mj Fitzpatrick Limited has been working since 15 June 2006.
The present status of the company is Active. The registered address of Mj Fitzpatrick Limited is 35 Copperfield Court 239 Dickens Heath Road Shirley Solihull West Midlands B90 1qd. . FITZPATRICK, Mark John is a Secretary of the company. FITZPATRICK, Mark John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Natasha has been resigned. Director TREANOR, Conrad Anthony Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006
MJ FITZPATRICK LIMITED Events
20 Mar 2017
Current accounting period extended from 20 February 2017 to 31 May 2017
18 Nov 2016
Total exemption small company accounts made up to 20 February 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
13 Feb 2016
Director's details changed for Mr Mark Fitzpatrick on 1 February 2016
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 53 more events
28 Jun 2006
New director appointed
28 Jun 2006
New secretary appointed;new director appointed
28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
15 Jun 2006
Incorporation
7 May 2014
Charge code 0584 7830 0008
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Masthaven Financial Solutions Limited
Description: Contains fixed charge…
7 May 2014
Charge code 0584 7830 0007
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Masthaven Financial Solutions Limited
Description: Land adjoining the horse & jockey wood green road…
23 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied
on 27 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied
on 4 January 2012
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Legal charge
Delivered: 3 November 2010
Status: Satisfied
on 4 January 2012
Persons entitled: Regentsmead Limited
Description: Land lying to the south west of myrtle terrace tipton.
26 October 2010
Legal charge
Delivered: 3 November 2010
Status: Satisfied
on 4 January 2012
Persons entitled: Regentsmead Limited
Description: Land adjoining 25 myrtle terrace tipton.
19 November 2008
Mortgage debenture
Delivered: 20 November 2008
Status: Satisfied
on 27 October 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Satisfied
on 27 October 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the south side of falcon lodge…