FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 9AN

Company number 01802974
Status Active
Incorporation Date 26 March 1984
Company Type Private Limited Company
Address 5 WILSON & KENNARD YARD, MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Nigel Farrin on 2 April 2016. The most likely internet sites of FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED are www.fitzwilliaminvestmentspeterborough.co.uk, and www.fitzwilliam-investments-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Frome Rail Station is 5.8 miles; to Avoncliff Rail Station is 10.3 miles; to Freshford Rail Station is 10.8 miles; to Tisbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzwilliam Investments Peterborough Limited is a Private Limited Company. The company registration number is 01802974. Fitzwilliam Investments Peterborough Limited has been working since 26 March 1984. The present status of the company is Active. The registered address of Fitzwilliam Investments Peterborough Limited is 5 Wilson Kennard Yard Market Place Warminster Wiltshire Ba12 9an. The company`s financial liabilities are £78.77k. It is £24.5k against last year. The cash in hand is £0.29k. It is £-0.08k against last year. And the total assets are £151.53k, which is £25.21k against last year. FARRIN, Moira Joanne is a Director of the company. FARRIN, Nigel is a Director of the company. Secretary ADAMS, Michael James has been resigned. Secretary SINCLAIR, Gillian Frances has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director FREEMAN, Richard Anthony Mackenzie has been resigned. Director PHILBY, Leonard Roy has been resigned. Director PHILBY, Leonard Roy has been resigned. Director RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


fitzwilliam investments peterborough Key Finiance

LIABILITIES £78.77k
+45%
CASH £0.29k
-21%
TOTAL ASSETS £151.53k
+19%
All Financial Figures

Current Directors

Director
FARRIN, Moira Joanne
Appointed Date: 19 September 2002
71 years old
Director
FARRIN, Nigel

92 years old

Resigned Directors

Secretary
ADAMS, Michael James
Resigned: 07 March 2016
Appointed Date: 15 September 1997
Secretary
SINCLAIR, Gillian Frances
Resigned: 24 July 1992
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 15 September 1997
Director
FREEMAN, Richard Anthony Mackenzie
Resigned: 15 September 1997
89 years old
Director
PHILBY, Leonard Roy
Resigned: 17 May 2005
Appointed Date: 16 April 1984
85 years old
Director
PHILBY, Leonard Roy
Resigned: 19 February 1994
85 years old
Director
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 19 February 1994
Appointed Date: 24 July 1992

Persons With Significant Control

Mrs Moira Joanne Farrin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Apr 2016
Director's details changed for Mr Nigel Farrin on 2 April 2016
02 Apr 2016
Director's details changed for Mrs Moira Joanne Farrin on 1 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 101 more events
19 May 1987
Return made up to 06/05/87; full list of members
06 May 1986
Accounts for a small company made up to 30 June 1985
06 May 1986
Return made up to 19/03/86; full list of members
29 May 1984
Company name changed\certificate issued on 29/05/84
26 Mar 1984
Incorporation

FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED Charges

12 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 41A 43 park road and 14 16 and 18 fitzwilliam street…
22 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 8 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 8 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 59 park road, peterborough. Fixed…
7 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 8 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 14, 16 & 18 fitzwilliam street, 41…
14 July 1989
Debenture
Delivered: 25 July 1989
Status: Satisfied on 20 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: 41, 41A & 41B park rd & 12,14,16 & 18 fitzwilliam st…
29 March 1985
Legal charge
Delivered: 30 March 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the property comprised in titles-title no cb 60018, all…
24 October 1984
Legal charge
Delivered: 25 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 59 park road peterborough cambridgeshire.
28 September 1984
Legal charge
Delivered: 2 October 1984
Status: Satisfied on 2 August 1989
Persons entitled: Midland Bank PLC
Description: F/H land & bldgs lying to the south of the broadway…

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