SUTCLIFFE REYNOLDS FITZGERALD LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4HJ

Company number 01894744
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address THE MALTHOUSE, WILLIAM STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4HJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUTCLIFFE REYNOLDS FITZGERALD LIMITED are www.sutcliffereynoldsfitzgerald.co.uk, and www.sutcliffe-reynolds-fitzgerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe Reynolds Fitzgerald Limited is a Private Limited Company. The company registration number is 01894744. Sutcliffe Reynolds Fitzgerald Limited has been working since 13 March 1985. The present status of the company is Active. The registered address of Sutcliffe Reynolds Fitzgerald Limited is The Malthouse William Street Leamington Spa Warwickshire Cv32 4hj. The company`s financial liabilities are £3.26k. It is £-60.28k against last year. The cash in hand is £0.23k. It is £-57.73k against last year. And the total assets are £81.29k, which is £-98.84k against last year. SUTCLIFFE, Michelle is a Secretary of the company. SUTCLIFFE, John Frederick is a Director of the company. Secretary FITZGERALD, Stephen has been resigned. Director FITZGERALD, Stephen has been resigned. Director REYNOLDS, Nicholas Ramleh has been resigned. The company operates in "Advertising agencies".


sutcliffe reynolds fitzgerald Key Finiance

LIABILITIES £3.26k
-95%
CASH £0.23k
-100%
TOTAL ASSETS £81.29k
-55%
All Financial Figures

Current Directors

Secretary
SUTCLIFFE, Michelle
Appointed Date: 02 February 2007

Director

Resigned Directors

Secretary
FITZGERALD, Stephen
Resigned: 02 February 2007

Director
FITZGERALD, Stephen
Resigned: 02 February 2007
68 years old

Director
REYNOLDS, Nicholas Ramleh
Resigned: 21 December 2001
79 years old

Persons With Significant Control

Mr John Frederick Sutcliffe
Notified on: 14 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Michelle Sutcliffe
Notified on: 14 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTCLIFFE REYNOLDS FITZGERALD LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 8,167

05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
07 Jul 1987
Registered office changed on 07/07/87 from: the birmingham unicentre lancaster house 67 newhall street birmingham B31 ng

28 Aug 1986
Full accounts made up to 31 March 1986

28 Aug 1986
Return made up to 12/08/86; full list of members
28 Aug 1986
New secretary appointed;new director appointed

13 Mar 1985
Incorporation

SUTCLIFFE REYNOLDS FITZGERALD LIMITED Charges

2 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1989
Legal mortgage
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as 55 st pauls square birmingham and the…