FITZMAURICE MCCALL LIMITED
ANDOVER

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Company number 01443149
Status Active
Incorporation Date 10 August 1979
Company Type Private Limited Company
Address ROSEHILL, APPLESHAW, ANDOVER, HAMPSHIRE, SP11 9BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 49,718 . The most likely internet sites of FITZMAURICE MCCALL LIMITED are www.fitzmauricemccall.co.uk, and www.fitzmaurice-mccall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Grateley Rail Station is 5.3 miles; to Bedwyn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzmaurice Mccall Limited is a Private Limited Company. The company registration number is 01443149. Fitzmaurice Mccall Limited has been working since 10 August 1979. The present status of the company is Active. The registered address of Fitzmaurice Mccall Limited is Rosehill Appleshaw Andover Hampshire Sp11 9bh. The company`s financial liabilities are £1119.42k. It is £51.68k against last year. The cash in hand is £14.81k. It is £-2.9k against last year. And the total assets are £24.66k, which is £-1.52k against last year. MCCALL, Josephine Elizabeth is a Secretary of the company. MCCALL, Charles Forster is a Director of the company. MCCALL, Hilary Maurice Fitzmaurice is a Director of the company. MCCALL, Josephine Elizabeth is a Director of the company. Secretary ANDERSON, Jean has been resigned. Secretary CHAPMAN, Peter Edward has been resigned. Secretary RUPAL, Raj has been resigned. Director CHAPMAN, Peter Edward has been resigned. The company operates in "Activities of head offices".


fitzmaurice mccall Key Finiance

LIABILITIES £1119.42k
+4%
CASH £14.81k
-17%
TOTAL ASSETS £24.66k
-6%
All Financial Figures

Current Directors

Secretary
MCCALL, Josephine Elizabeth
Appointed Date: 31 May 2002
Director
MCCALL, Charles Forster
Appointed Date: 15 May 2011
47 years old
Director
MCCALL, Hilary Maurice Fitzmaurice

86 years old
Director
MCCALL, Josephine Elizabeth

78 years old

Resigned Directors

Secretary
ANDERSON, Jean
Resigned: 30 November 2003
Appointed Date: 01 May 2002
Secretary
CHAPMAN, Peter Edward
Resigned: 30 June 1995
Secretary
RUPAL, Raj
Resigned: 31 May 2002
Appointed Date: 26 June 1995
Director
CHAPMAN, Peter Edward
Resigned: 30 June 1995
70 years old

Persons With Significant Control

Mr Hilary Maurice Fitzmaurice
Notified on: 30 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Josephine Elizabeth Mccall
Notified on: 30 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZMAURICE MCCALL LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 October 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 49,718
01 Sep 2015
Director's details changed for Mr Hilary Maurice Fitzmaurice Mccall on 2 January 2015
16 Jul 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 70 more events
08 Mar 1988
Full group accounts made up to 30 April 1987
08 Mar 1988
Return made up to 16/11/87; full list of members
20 Nov 1987
Registered office changed on 20/11/87 from: market buildings 29 mincing lane london EC3R 7EE
13 Mar 1987
Return made up to 15/10/86; full list of members
04 Feb 1987
Full accounts made up to 30 April 1986

FITZMAURICE MCCALL LIMITED Charges

30 September 1981
Legal charge
Delivered: 2 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold. Flat G48 sloane avenue mansions, sloane avenue…

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