FITZROVIA POST LIMITED
FOREST ROW FITZROVIA 2000 LIMITED SPEED 7652 LIMITED

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 03748880
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Robert James Butler-Biggs on 12 April 2016; Director's details changed for Jane Elizabeth Butler Biggs on 12 April 2016. The most likely internet sites of FITZROVIA POST LIMITED are www.fitzroviapost.co.uk, and www.fitzrovia-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzrovia Post Limited is a Private Limited Company. The company registration number is 03748880. Fitzrovia Post Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Fitzrovia Post Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . BUTLER-BIGGS, Robert James is a Secretary of the company. BUTLER BIGGS, Jane Elizabeth is a Director of the company. BUTLER-BIGGS, Robert James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTS, Paul Varnden has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BUTLER-BIGGS, Robert James
Appointed Date: 19 May 1999

Director
BUTLER BIGGS, Jane Elizabeth
Appointed Date: 10 December 1999
68 years old

Director
BUTLER-BIGGS, Robert James
Appointed Date: 19 May 1999
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 08 April 1999

Director
ROBERTS, Paul Varnden
Resigned: 07 December 1999
Appointed Date: 19 May 1999
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 08 April 1999

FITZROVIA POST LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Robert James Butler-Biggs on 12 April 2016
12 Apr 2016
Director's details changed for Jane Elizabeth Butler Biggs on 12 April 2016
12 Apr 2016
Secretary's details changed for Robert James Butler-Biggs on 12 April 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 160

...
... and 54 more events
26 Nov 1999
New director appointed
26 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
Company name changed speed 7652 LIMITED\certificate issued on 22/11/99
27 May 1999
Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

FITZROVIA POST LIMITED Charges

30 August 2012
Rent deposit deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rent deposit in the sum of £33,251 deposited in the rent…
20 March 2007
Rent deposit deed
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rental deposit in the sum of £29,000 plus an amount…
29 September 2000
Rent deposit deed
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rental deposit in the sum of £29,000.
20 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…