A C FITTON & CO LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 2PE
Company number 02068730
Status Active
Incorporation Date 30 October 1986
Company Type Private Limited Company
Address 2 THE SQUARE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of A C FITTON & CO LIMITED are www.acfittonco.co.uk, and www.a-c-fitton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. A C Fitton Co Limited is a Private Limited Company. The company registration number is 02068730. A C Fitton Co Limited has been working since 30 October 1986. The present status of the company is Active. The registered address of A C Fitton Co Limited is 2 The Square Ramsbury Marlborough Wiltshire Sn8 2pe. . CRABTREE, Helen Clare is a Secretary of the company. FITTON, Andrew Charles is a Director of the company. FITTON, Rosalind Clare is a Director of the company. Secretary BACKHOUSE, Russell John has been resigned. Secretary REDPATH, Anthony John Douglas has been resigned. Secretary STOCKS, Timothy Edward has been resigned. Director CRABTREE, Helen Clare has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRABTREE, Helen Clare
Appointed Date: 01 May 2013
Director
FITTON, Andrew Charles

69 years old
Director
FITTON, Rosalind Clare
Appointed Date: 01 June 2013
66 years old

Resigned Directors

Secretary
BACKHOUSE, Russell John
Resigned: 01 May 2013
Appointed Date: 12 May 1994
Secretary
REDPATH, Anthony John Douglas
Resigned: 22 November 1991
Secretary
STOCKS, Timothy Edward
Resigned: 20 January 1994
Appointed Date: 22 November 1991
Director
CRABTREE, Helen Clare
Resigned: 12 November 2007
Appointed Date: 29 March 2007
61 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 19 February 1994
Appointed Date: 25 November 1991
64 years old

Persons With Significant Control

Fitton & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A C FITTON & CO LIMITED Events

12 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Satisfaction of charge 1 in full
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 103 more events
27 Mar 1987
Company name changed nativesacred LIMITED\certificate issued on 27/03/87
27 Feb 1987
Gazettable document
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Registered office changed on 27/02/87 from: 47 brunswick place london N1 6EE
30 Oct 1986
Certificate of Incorporation

A C FITTON & CO LIMITED Charges

31 March 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 20 April 2007
Persons entitled: The Co-Operative Bank PLC
Description: 1 the square ramsbury wiltshire t/no WT185827 a floating…
25 September 1995
Mortgage debenture
Delivered: 5 October 1995
Status: Satisfied on 20 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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