FITZGEORGE JUNE (1) LIMITED
MAIDENHEAD DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED KLEINWORT BENSON LEASING JUNE (1) LTD.

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PG

Company number 02184502
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address ALL SEASONS CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9PG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 30 November 2016; Previous accounting period shortened from 30 April 2017 to 30 November 2016. The most likely internet sites of FITZGEORGE JUNE (1) LIMITED are www.fitzgeorgejune1.co.uk, and www.fitzgeorge-june-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Fitzgeorge June 1 Limited is a Private Limited Company. The company registration number is 02184502. Fitzgeorge June 1 Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Fitzgeorge June 1 Limited is All Seasons Church Road Cookham Maidenhead Berkshire England Sl6 9pg. The company`s financial liabilities are £23.24k. It is £23.24k against last year. . WOODS, Ron is a Secretary of the company. WOODS, Ronald Ernest is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary CLIFTON, Roger Cheston has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MORRISON, Audrey has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Director AIKEN, Neil Gordon has been resigned. Director BARKER, Nicholas David has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director CHARLTON, John Michael has been resigned. Director DEDMAN, John Arnold has been resigned. Director FOSSE, Finn Erik has been resigned. Director HARDWICK, Michael Robert has been resigned. Director INNES, Michael Ernest Ashley has been resigned. Director LAYCOCK, Rufus has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director MYALL, Paul Geoffrey has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director RANDALL, Colin has been resigned. Director RANDALL, Colin has been resigned. Director READ, Philip David has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director WHITING, Kevin John has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


fitzgeorge june (1) Key Finiance

LIABILITIES £23.24k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOODS, Ron
Appointed Date: 09 March 2016
Director
WOODS, Ronald Ernest
Appointed Date: 02 March 2010
82 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 29 June 2001
Appointed Date: 11 May 2001
Secretary
CLIFTON, Roger Cheston
Resigned: 22 December 1995
Appointed Date: 25 August 1995
Secretary
DIXON, Susan Elizabeth
Resigned: 18 October 1994
Appointed Date: 20 June 1994
Secretary
LAYCOCK, Rufus
Resigned: 05 December 2006
Appointed Date: 29 June 2001
Secretary
LONGCROFT, Peter Leonard
Resigned: 29 June 2001
Appointed Date: 11 May 2001
Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Appointed Date: 18 October 1994
Secretary
MARSHALL, Ian Bruce
Resigned: 20 June 1994
Secretary
MORRISON, Audrey
Resigned: 11 May 2001
Appointed Date: 22 December 1995
Secretary
ROBINSON, Jill Louise
Resigned: 15 December 2015
Appointed Date: 05 December 2006
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 09 August 1996
Appointed Date: 22 December 1995
Director
AIKEN, Neil Gordon
Resigned: 29 June 2001
Appointed Date: 04 October 1995
63 years old
Director
BARKER, Nicholas David
Resigned: 29 June 2001
Appointed Date: 12 February 1998
61 years old
Director
BEEVER, David Milton Maxwell
Resigned: 13 October 1995
84 years old
Director
CHARLTON, John Michael
Resigned: 09 October 2001
Appointed Date: 29 June 2001
82 years old
Director
DEDMAN, John Arnold
Resigned: 05 December 2006
Appointed Date: 09 May 2005
73 years old
Director
FOSSE, Finn Erik
Resigned: 08 October 2004
Appointed Date: 29 June 2001
82 years old
Director
HARDWICK, Michael Robert
Resigned: 12 February 1998
73 years old
Director
INNES, Michael Ernest Ashley
Resigned: 30 April 1993
79 years old
Director
LAYCOCK, Rufus
Resigned: 05 December 2006
Appointed Date: 08 October 2004
62 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 08 September 1995
77 years old
Director
MYALL, Paul Geoffrey
Resigned: 12 February 1998
Appointed Date: 22 December 1995
69 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 29 June 2001
Appointed Date: 12 February 1998
60 years old
Director
RANDALL, Colin
Resigned: 01 April 2005
Appointed Date: 08 October 2004
60 years old
Director
RANDALL, Colin
Resigned: 29 June 2001
Appointed Date: 29 June 2001
60 years old
Director
READ, Philip David
Resigned: 15 October 1997
Appointed Date: 02 September 1993
66 years old
Director
ROBINSON, Jill Louise
Resigned: 15 December 2015
Appointed Date: 05 December 2006
52 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
Appointed Date: 05 December 2006
84 years old
Director
WHITING, Kevin John
Resigned: 29 June 2001
Appointed Date: 04 October 1995
68 years old
Director
WOODS, Ronald Ernest
Resigned: 08 October 2004
Appointed Date: 29 June 2001
82 years old

Persons With Significant Control

Almira Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITZGEORGE JUNE (1) LIMITED Events

20 Mar 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Micro company accounts made up to 30 November 2016
05 Dec 2016
Previous accounting period shortened from 30 April 2017 to 30 November 2016
02 Dec 2016
Micro company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
...
... and 155 more events
19 Jan 1988
New director appointed
07 Jan 1988
New director appointed
07 Jan 1988
Registered office changed on 07/01/88 from: 35 basinghall st london EC2V 5DB
06 Jan 1988
New secretary appointed
28 Oct 1987
Incorporation

FITZGEORGE JUNE (1) LIMITED Charges

29 June 2001
Security assignment made between the company formerly known as dresdner kleinwort wasserstein leasing june (1) limited and lombard north central PLC
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All of the right title benefit and interest of the assignor…

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