FITZROY FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 00639462
Status Active
Incorporation Date 13 October 1959
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of FITZROY FINANCE LIMITED are www.fitzroyfinance.co.uk, and www.fitzroy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Fitzroy Finance Limited is a Private Limited Company. The company registration number is 00639462. Fitzroy Finance Limited has been working since 13 October 1959. The present status of the company is Active. The registered address of Fitzroy Finance Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. KHAIROV, Enver is a Director of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Secretary MCMILLAN, Richard John has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, Sarah has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CLARK, Thomas Martin has been resigned. Director CRAINE, Richard John has been resigned. Director DOWDING, Eric Robert has been resigned. Director ELLIS, David James has been resigned. Director FILIPPI, Stefano has been resigned. Director HAWORTH, Simon Stuart has been resigned. Director HILL, Barrie has been resigned. Director HURRELL, Bradley James has been resigned. Director KENDALL, Emma Joanne has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director LEVY, Christopher Sean has been resigned. Director LEWIS, Barry Randall has been resigned. Director MACINTOSH, Gordon Paterson has been resigned. Director MCMILLAN, Gregor William has been resigned. Director MCMILLAN, Richard John has been resigned. Director MILLINER, Craig has been resigned. Director ROWAN, Charles Paul has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SHAH, Bineet has been resigned. Director SILCOCK, Frank Avis has been resigned. Director SIMPSON, Gavin John has been resigned. Director ULLMAN, Stephen James has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WEAL, Barry has been resigned. Director WEAVING, John Martin has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 10 October 2001
Director
KHAIROV, Enver
Appointed Date: 27 May 2015
53 years old
Director
SENIOR, Carl Thomas
Appointed Date: 08 January 2016
47 years old
Director
SHAH, Vishal
Appointed Date: 27 July 2015
41 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 08 January 2016
50 years old

Resigned Directors

Secretary
MCMILLAN, Richard John
Resigned: 10 October 2001
Appointed Date: 17 March 2000
Secretary
SHOOLBRED, Charles Frederick
Resigned: 17 March 2000
Director
BOOBYER, Christopher Leslie Richard
Resigned: 17 September 2004
Appointed Date: 12 August 2002
71 years old
Director
BOX, Sarah
Resigned: 12 August 1998
Appointed Date: 31 March 1996
70 years old
Director
CALLENDER, John Dalrymple
Resigned: 12 August 2002
75 years old
Director
CLARK, Thomas Martin
Resigned: 31 December 1994
86 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 08 May 2009
53 years old
Director
DOWDING, Eric Robert
Resigned: 16 August 2000
Appointed Date: 12 August 1998
73 years old
Director
ELLIS, David James
Resigned: 31 August 1994
66 years old
Director
FILIPPI, Stefano
Resigned: 22 November 2011
Appointed Date: 18 March 2009
52 years old
Director
HAWORTH, Simon Stuart
Resigned: 01 May 2009
Appointed Date: 07 March 2005
54 years old
Director
HILL, Barrie
Resigned: 08 January 2016
Appointed Date: 05 August 2011
44 years old
Director
HURRELL, Bradley James
Resigned: 18 September 2007
Appointed Date: 07 March 2005
56 years old
Director
KENDALL, Emma Joanne
Resigned: 31 May 2006
Appointed Date: 07 March 2005
53 years old
Director
LEATHER, Jonathan Terence
Resigned: 07 March 2005
Appointed Date: 12 August 2002
60 years old
Director
LEVY, Christopher Sean
Resigned: 03 July 2009
Appointed Date: 25 September 2007
51 years old
Director
LEWIS, Barry Randall
Resigned: 12 August 2002
Appointed Date: 16 August 2000
63 years old
Director
MACINTOSH, Gordon Paterson
Resigned: 30 June 2000
Appointed Date: 31 December 1994
80 years old
Director
MCMILLAN, Gregor William
Resigned: 13 March 2009
Appointed Date: 25 September 2007
55 years old
Director
MCMILLAN, Richard John
Resigned: 07 March 2005
Appointed Date: 12 August 2002
67 years old
Director
MILLINER, Craig
Resigned: 12 August 2002
Appointed Date: 16 August 2000
66 years old
Director
ROWAN, Charles Paul
Resigned: 12 August 1998
Appointed Date: 23 August 1996
64 years old
Director
ROWBERRY, Duncan John
Resigned: 07 March 2005
Appointed Date: 23 August 1996
66 years old
Director
SHAH, Bineet
Resigned: 06 August 2010
Appointed Date: 25 September 2007
49 years old
Director
SILCOCK, Frank Avis
Resigned: 31 July 1993
91 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 02 May 2012
44 years old
Director
ULLMAN, Stephen James
Resigned: 27 October 2005
Appointed Date: 07 March 2005
58 years old
Director
WATSON, Hazel Anne Marie
Resigned: 19 March 2014
Appointed Date: 27 July 2009
59 years old
Director
WEAL, Barry
Resigned: 16 August 2000
Appointed Date: 31 August 1994
73 years old
Director
WEAVING, John Martin
Resigned: 31 March 1996
Appointed Date: 01 August 1993
66 years old
Director
BARCOSEC LIMITED
Resigned: 22 July 2004
Appointed Date: 16 August 2000
Director
BAROMETERS LIMITED
Resigned: 22 July 2004
Appointed Date: 16 August 2000

Persons With Significant Control

Menlo Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITZROY FINANCE LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
25 Jan 2016
Appointment of Carl Thomas Senior as a director on 8 January 2016
22 Jan 2016
Appointment of Jonathan Michael Walthoe as a director on 8 January 2016
...
... and 180 more events
22 Dec 1987
Director's particulars changed
03 Nov 1987
Director's particulars changed
25 Sep 1987
Full accounts made up to 31 December 1986
13 Apr 1987
Return made up to 08/04/87; full list of members
06 Jan 1986
Particulars of mortgage/charge

FITZROY FINANCE LIMITED Charges

30 December 1992
A sublessee security agreement
Delivered: 14 January 1993
Status: Satisfied on 15 September 2004
Persons entitled: Triborough Bridge and Tunnel Authority
Description: By way of assignment, transfer, set over and grant to and…
30 December 1992
A secondary lease security assignment
Delivered: 13 January 1993
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: All the lessee's right title and interest in and to the…
31 January 1989
2ND priority statutory mortgage
Delivered: 7 February 1989
Status: Satisfied on 2 October 2007
Persons entitled: Mercantile Credit Company Limited
Description: 64/64TH shares of and in the M.V. "stena wellservicer"…
31 January 1989
First priority statutory mortgage
Delivered: 7 February 1989
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of an in the M.V. "stenawellservicer"…
31 January 1989
Deed of covenant
Delivered: 7 February 1989
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: All the company's interest in the ship "stena wellservicer"…
31 December 1985
Ship owner agreement
Delivered: 6 January 1986
Status: Satisfied on 2 October 2007
Persons entitled: The Secretary of State for Trade and Industry.
Description: (A) any moneys which may become payable to the company in…
31 December 1985
Financial agreement
Delivered: 6 January 1986
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: 64/64TH sheres of the vessel presently being constructed by…

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