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FITZHARDINGE PROPERTIES LIMITED

FITZHARDINGE PROPERTIES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaFITZHARDINGE PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03147105
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de FITZHARDINGE PROPERTIES LIMITED?

    • Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias

    ¿Dónde se encuentra FITZHARDINGE PROPERTIES LIMITED?

    Dirección de la sede social
    South Quay
    Temple Back
    BS1 6FL Bristol
    United Kingdom
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de FITZHARDINGE PROPERTIES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    BONUSTERM LIMITED16 ene 199616 ene 1996

    ¿Cuáles son las últimas cuentas de FITZHARDINGE PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2015

    ¿Cuáles son las últimas presentaciones para FITZHARDINGE PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		4 páginasDS01

    Cancelación total de la carga 15

    		2 páginasMR04

    Cancelación total de la carga 17

    		2 páginasMR04

    Cancelación total de la carga 16

    		2 páginasMR04

    Cancelación total de la carga 1

    		1 páginasMR04

    Cancelación total de la carga 6

    		1 páginasMR04

    Cancelación total de la carga 2

    		1 páginasMR04

    Cancelación total de la carga 7

    		2 páginasMR04

    Cancelación total de la carga 19

    		2 páginasMR04

    Cancelación total de la carga 18

    		2 páginasMR04

    Cancelación total de la carga 8

    		1 páginasMR04

    Cancelación total de la carga 9

    		2 páginasMR04

    Cancelación total de la carga 10

    		1 páginasMR04

    Cancelación total de la carga 20

    		2 páginasMR04

    Cancelación total de la carga 14

    		2 páginasMR04

    Cancelación total de la carga 13

    		2 páginasMR04

    Cancelación total de la carga 12

    		2 páginasMR04

    Modification des détails d'une personne disposant d'un contrôle significatif

    		2 páginasPSC05

    Domicilio social registrado cambiado de South Quay Temple Back Bristol BS1 6FL United Kingdom a South Quay Temple Back Bristol BS1 6FL el 23 mar 2017

    		1 páginasAD01

    Domicilio social registrado cambiado de South Quay Temple Back Bristol BS1 6FL United Kingdom a South Quay Temple Back Bristol BS1 6FL el 23 mar 2017

    		1 páginasAD01

    Domicilio social registrado cambiado de The Core 40 st Thomas Street Bristol BS1 6JX a South Quay Temple Back Bristol BS1 6FL el 23 mar 2017

    		1 páginasAD01

    Declaración de confirmación presentada el 17 ene 2017 con actualizaciones

    		5 páginasCS01

    Nombramiento de Mr David Faulkner como director el 27 oct 2016

    		2 páginasAP01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de FITZHARDINGE PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Secretario
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		British175753180001
    FAULKNER, David
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritishDeputy Cfo219353910001
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritishCompany Secretary/Head Of Legal175753180001
    RANSOME, David Peter
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    		Secretario
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    		BritishChartered Accountant67258390002
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		Secretario
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		British67884910002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLAN, Mark Christopher
    The Core
    40 St Thomas Street
    BS1 6JX Bristol
    		Director
    The Core
    40 St Thomas Street
    BS1 6JX Bristol
    		EnglandBritishFinance Director74371010007
    BENNETT, Michael Peter
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		Director
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		EnglandBritishFinancial Controller86546430001
    GRANT, Stephen Richard
    Alma Road
    Clifton
    BS8 2BY Bristol
    12
    United Kingdom
    		Director
    Alma Road
    Clifton
    BS8 2BY Bristol
    12
    United Kingdom
    		United KingdomBritishChartered Accountant146103670002
    KURASH, Perry Ian
    16 Heath Road
    Clapham
    SW8 3BU London
    		Director
    16 Heath Road
    Clapham
    SW8 3BU London
    		BritishDirector50553980001
    PORTER, Nicholas Anthony
    Ridge House
    Horse Race Lane Failand
    BS8 3TX Bristol
    		Director
    Ridge House
    Horse Race Lane Failand
    BS8 3TX Bristol
    		BritishCompany Director45837900004
    RANSOME, David Peter
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    		Director
    Silver Birches
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    		EnglandBritishFinance Director67258390002
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		Director
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		United KingdomBritishSolicitor67884910002
    WHATSON, Andrew James
    10 Chesham Road
    SK9 6HA Wilmslow
    Cheshire
    		Director
    10 Chesham Road
    SK9 6HA Wilmslow
    Cheshire
    		EnglandBritishNew Business Director125195410001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de FITZHARDINGE PROPERTIES LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    England And Wales
    United Kingdom
    		06 abr 2016
    40 St Thomas Street
    BS1 6JX Bristol
    The Core
    England And Wales
    United Kingdom
    		No
    Forma jurídicaLimited By Shares
    País de registroUnited Kingdom
    Autoridad legalUnited Kingdom
    Lugar de registroCompanies House
    Número de registro02625007
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene FITZHARDINGE PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal charge
    Creado el 21 nov 2001
    Entregado el 04 dic 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    The f/h land and premisies k/a glenside blackberry hill stapleton t/n BL61104. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 dic 2001Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 13 nov 2001
    Entregado el 22 nov 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a northernhay house exeter t/no: DN423232. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 22 nov 2001Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 03 may 2001
    Entregado el 11 may 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The freehold property known as st teresas beaumont road st judes plymouth title number DN169522. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 may 2001Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 04 oct 2000
    Entregado el 11 oct 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H osborne house the avenue claverton down - AV40046. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 oct 2000Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 20 ene 2000
    Entregado el 27 ene 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H property k/a 38A-43 college green bristol. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 27 ene 2000Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 22 dic 1999
    Entregado el 07 ene 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a land and buildings on the east side of milk street bath t/n ST142306. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 07 ene 2000Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 22 dic 1999
    Entregado el 07 ene 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a phase 1 glenside frenchay bristol part t/n BL61104. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 07 ene 2000Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 20 oct 1999
    Entregado el 23 oct 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The leasehold property known as transom house, victoria street, bristol t/no: BL31533. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 oct 1999Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 20 oct 1999
    Entregado el 23 oct 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The leasehold property and responsibilities contained in an agreement for lease dated 2ND september 1999 and made between; 1. ldc (transom) 2. university of the west of england, bristol 3. ldc (holdings) PLC.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 oct 1999Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Mortgage
    Creado el 31 dic 1998
    Entregado el 06 ene 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Blocks a and b queen charlotte street bristol t/no BL52912 and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Julian Hodge Bank Limited
    Transacciones
    • 06 ene 1999Registro de un cargo (395)
    • 06 mar 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Security over deposit account
    Creado el 28 jul 1998
    Entregado el 12 ago 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    A security over a deposit account number 00360362 held at the bank of scotland.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 12 ago 1998Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 22 dic 1997
    Entregado el 08 ene 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a telephone tower (formerly graham bell house) queen charlotte street bristol t/n BL35046. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 08 ene 1998Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Security over deposit account
    Creado el 17 oct 1997
    Entregado el 25 oct 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Current account number 00340206 held with bank of scotland business bank together with the monies held in the account.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 25 oct 1997Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 26 sept 1997
    Entregado el 30 sept 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a blocks a and b telephone house queen charlotte street bristol t/no. BL52912. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 30 sept 1997Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Debenture
    Creado el 26 sept 1997
    Entregado el 30 sept 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 30 sept 1997Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Legal charge
    Creado el 12 feb 1997
    Entregado el 22 feb 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Freehold property known as blocks a and b and block c telephone house, queen charlotte street, bristol title number BL124564 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
    Personas con derecho
    • Dunbar Bank PLC
    Transacciones
    • 22 feb 1997Registro de un cargo (395)
    • 08 oct 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 12 feb 1997
    Entregado el 22 feb 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    By way of a first floating charge all undertaking and assets of the company whatsoever and wheresoever both present and future.
    Personas con derecho
    • Dunbar Bank PLC
    Transacciones
    • 22 feb 1997Registro de un cargo (395)
    • 08 oct 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment of benefit of an agreement for lease
    Creado el 12 feb 1997
    Entregado el 22 feb 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The benefit of an agreement for lease dated 13TH january 1997 relating to blocks a and b telephone house, queen charlotte street, bristol together with the rights to enforce the same in the name of the company.
    Personas con derecho
    • Dunbar Bank PLC
    Transacciones
    • 22 feb 1997Registro de un cargo (395)
    • 08 oct 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 15 may 1996
    Entregado el 18 may 1996
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    3 and 4 tailors court bristol t/n BL29854 together with all buildings and fixtures the goodwill of the business the benefit of all insurance policies. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Julian Hodge Bank Limited
    Transacciones
    • 18 may 1996Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Charge
    Creado el 15 may 1996
    Entregado el 18 may 1996
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company or any person who is a party to any document creating evidencing or regulating the terms of any guarantee indemnity mortgage charge pledge or other security under or pursuant to the terms of an agreement dated 27TH march 1996 or this charge or on any account whatsoever
    Breve descripción
    All of the company's right title and interest in and to an agreement for lease dated 2ND may 1996.
    Personas con derecho
    • Julian Hodge Bank Limited
    Transacciones
    • 18 may 1996Registro de un cargo (395)
    • 10 ago 2017Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0