Sir John Fitzgerald,Limited

Company Name	Sir John Fitzgerald,Limited
Directors	Bhupinder Singh Ladhar and Mandeep Singh Ladhar
Company Status	Active
Company Number	00214158
Category	Private Limited Company
Incorporation Date	9 June 1926(97 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Bhupinder Singh Ladhar
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(94 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Earl Grey Properties 2nd Floor, Adelphi Chambers Shakespeare Street Newcastle Upon Tyne Tyne And Wear NE1 6AQ

Director Name	Mr Mandeep Singh Ladhar
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(94 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Earl Grey Properties 2nd Floor, Adelphi Chambers Shakespeare Street Newcastle Upon Tyne Tyne And Wear NE1 6AQ

Director Name	Patricia Moira Horgan
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(65 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	The Hemels Dilston Corbridge Northumberland NE45 5QY

Director Name	Mr David Horgan
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(65 years, 2 months after company formation)
Appointment Duration	29 years, 4 months (resigned 04 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cafe Royal Buildings 8 Nelson Street Newcastle Upon Tyne NE1 5AW

Secretary Name	Jonathan Richard Gordon
Nationality	British
Status	Resigned
Appointed	26 July 1991(65 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	19 Briardene Lanchester Durham County Durham DH7 0QD

Director Name	Miranda Baker
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(70 years after company formation)
Appointment Duration	12 years, 9 months (resigned 08 March 2009)
Role	Administrator
Correspondence Address	50 Stratfield Road Oxford OX2 7BQ

Secretary Name	Antony James Hindhaugh
Nationality	British
Status	Resigned
Appointed	23 December 1999(73 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	West House Cottage Whalton Northumberland NE61 3UZ

Secretary Name	Philip John Denton
Nationality	British
Status	Resigned
Appointed	23 January 2006(79 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2011)
Role	Property Manager
Correspondence Address	West Byreside Great Whittington Northumberland NE19 2HA

Director Name	Miss Louise Horgan
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(83 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cafe Royal Buildings 8 Nelson Street Newcastle Upon Tyne NE1 5AW

Director Name	Mrs Irene Horgan-Briggs
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(83 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Cafe Royal Buildings 8 Nelson Street Newcastle Upon Tyne NE1 5AW

Secretary Name	Mr David Anthony Ridley
Status	Resigned
Appointed	17 March 2011(84 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	Cafe Royal Buildings 8 Nelson Street Newcastle Upon Tyne NE1 5AW

Contact

Website	sjf.co.uk
Telephone	0191 2320664
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Earl Grey Properties 2nd Floor, Adelphi Chambers Shakespeare Street Newcastle Upon Tyne Tyne And Wear NE1 6AQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

13.7k at £1	Sir John Fitzgerald (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,379,266
Net Worth	£21,518,197
Cash	£476,499
Current Liabilities	£2,257,829

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	26 July 2022 (10 months, 2 weeks ago)
Next Return Due	9 August 2023 (2 months from now)

Charges

20 August 1992	Delivered on: 27 August 1992 Satisfied on: 17 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The potters wheel coronation road sunniside tyne and wear ty 45800. Fully Satisfied
25 July 1991	Delivered on: 6 August 1991 Satisfied on: 4 February 2010 Persons entitled: Allied Breweries Limited Joshua Tetley & Son Limited Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease, any other agreement and this charge. Particulars: By way of charge £5,000 deposit with allied breweries limited together with any interest credited to the deposit. Fully Satisfied
28 December 1990	Delivered on: 17 January 1991 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 to 68 (even numbers) grey street, newcastle upon tyne, tyne and wear title no nd 8167. Fully Satisfied
10 October 1990	Delivered on: 22 October 1990 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
27 November 1989	Delivered on: 8 December 1989 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south east side of leam lane gateshead tyne & wear title no ty 21369. Fully Satisfied
27 November 1989	Delivered on: 8 December 1989 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dixielanders and land lying to the west of loan lane, whitemore, pool, tyne and wear title no ty 118705. Fully Satisfied
6 November 1987	Delivered on: 26 November 1987 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north side of station road, middle farm cramlington northumberland title no nd 26578. Fully Satisfied
23 December 2002	Delivered on: 27 December 2002 Satisfied on: 14 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87-89 osborne road jesmond newcastle upon tyne f/h. Fully Satisfied
4 October 2002	Delivered on: 24 October 2002 Satisfied on: 17 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of front street graet lumley durham t/no DU253260. Fully Satisfied
1 July 2001	Delivered on: 10 July 2001 Satisfied on: 12 August 2009 Persons entitled: Punch Pub Company (Vpr) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of lease of even date. Particulars: Means the sum of £5,000 together with all other money recieved by the mortgage under the terms of the rent deposit deed together with any accured interest on any such monies from time to time. Fully Satisfied
19 January 1998	Delivered on: 17 April 1998 Satisfied on: 4 February 2010 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 3RD april 1998 Secured details: All monies due or to become due from the company to the chargee. Particulars: Waterfront wine bar and bistro leith edinburgh. Fully Satisfied
5 February 1998	Delivered on: 11 February 1998 Satisfied on: 4 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62-68 low petergate york north yorkshire. Fully Satisfied
19 December 1997	Delivered on: 30 December 1997 Satisfied on: 4 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bishop wearmouth church hall,low row,sunderland,tyne & wear.t/no.TY333901. Fully Satisfied
9 September 1997	Delivered on: 23 September 1997 Satisfied on: 4 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Square & compass north rigton harrogate north yorkshire t/n NYK129594. Fully Satisfied
5 May 1987	Delivered on: 25 August 1987 Satisfied on: 9 July 1999 Persons entitled: B.H. Brown Limited. Classification: Mortgage Secured details: £50,000. Particulars: F/H land on the north side of main road, kenton bank foot, newcastle-upon-tyne, tyne and wear title no ty 32538. Fully Satisfied
15 July 1997	Delivered on: 23 July 1997 Satisfied on: 17 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hilltop stanley county durham t/no.DU188017. Fully Satisfied
3 January 1995	Delivered on: 9 January 1995 Satisfied on: 17 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 fifteenth avenue and the spartan hotel twelfth avenue blyth blyth avenue northumberland t/nos ND54380 and ND38207. Fully Satisfied
15 December 1994	Delivered on: 28 December 1994 Satisfied on: 17 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 and 49/49A spout lane washington sunderland tyne and wear t/n`s TY163204 and TY255176. See the mortgage charge document for full details. Fully Satisfied
5 December 1994	Delivered on: 16 December 1994 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lloyds court newcastle upon tyne tyne and wear. See the mortgage charge document for full details. Fully Satisfied
10 May 1994	Delivered on: 17 May 1994 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining the joiners arms morpeth northumberland. Fully Satisfied
25 November 1993	Delivered on: 7 December 1993 Satisfied on: 4 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tankerville arms eglingham northumberland. Fully Satisfied
11 October 1993	Delivered on: 26 October 1993 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 and 14 ,st marys place 15,16 and 17 st marys place east and 17 18 and 19 vine lane newcastle upon tyne, 12 st marys place and 15 and 16 vine lane. Fully Satisfied
2 July 1993	Delivered on: 16 July 1993 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Exchange buildings south parade whitley bay tyne and wear t/n ty 261497. Fully Satisfied
11 June 1993	Delivered on: 21 June 1993 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52-56 (evens) grey street newcastle on tyne tyne and wear part t/n ty 259724. Fully Satisfied
9 June 1993	Delivered on: 17 June 1993 Satisfied on: 7 December 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land part of new york industrial estate north shields tyne and wear. Fully Satisfied
10 May 1943	Delivered on: 18 May 1943 Satisfied on: 21 January 2010 Persons entitled: Mrs J Rogers Classification: Mortgage Secured details: £10000. Particulars: Cafe royal blays high st. Newcastle upon tyne. Fully Satisfied
4 December 2020	Delivered on: 11 December 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: (1) the freehold property known as land and buildings on the north side of main road, kenton bank foot registered at hm land registry under title number TY32538; (2) the leasehold property known as the ridley arms, stannington, morpeth, (NE61 6EL) registered at hm land registry under title number ND134874; (3) the freehold property known as middle farm house, station road, cramlington (NE23 6QJ) registered at hm land registry under title number ND23622; (4) the leasehold property known as land at northumberland park, station road, backworth, shiremoor registered at hm land registry under title number TY467757; (5) the freehold property known as the yorkshire dragoon, high lane, maltby (TS8 0BN) registered at hm land registry under title number CE153936; (6) the freehold property known as the green, white mare pool, gateshead and land lying to the west of the green (NE10 8YB) registered at hm land registry under title number TY426920; (7) the freehold property known as crown posada, 31-33 the side, newcastle upon tyne (NE1 3JE) registered at hm land registry under title number TY426601; (8) the freehold property known as chillingham public house, 89 to 91 chillingham road, newcastle upon tyne (NE6 5XL) registered at hm land registry under title number TY439693; (9) the freehold property known as the bridge hotel, newcastle upon tyne registered at hm land registry under title number TY434253; (10) the freehold property known as the briar dene, 71 the links, whitley bay registered at hm land registry under title number TY167921; (11) the freehold property known as the bodega, 125 westgate road, newcastle upon tyne registered at hm land registry under title number TY426602; (12) the freehold property known as land and buildings at pilgrim street and grey street, newcastle upon tyne registered at hm land registry under title number TY462489; (13) the freehold property known as land on the south side of norham road north, shiremoor registered at hm land registry under title number TY285323; (14) the leasehold property known as 52-60 grey street, newcastle upon tyne (NE1 6AH) registered at hm land registry under title number TY487584; (15) the freehold property known as 10,11,12,13 and 14 green terrace, sunderland registered at hm land registry under title number TY89520; and (16) the freehold property known as 29/30, front street, tynemouth (NE30 4DZ) registered at hm land registry under title number TY65257. Outstanding
4 December 2020	Delivered on: 11 December 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
6 July 2012	Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being cafe royal buildings, 8 nelson street, newcastle upon tyne, t/no: TY426603. Outstanding
29 January 2010	Delivered on: 12 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a cafe royal 8 nelson street newcastle upon tyne. Outstanding
29 January 2010	Delivered on: 12 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bogeda 125 westgate road newcastle upon tyne t/n TY426602, the briar dene 71 the links whitley bay t/n TY167921, the bridge hotel newcsatle upon tyne t/n TY434253 see image for full details. Outstanding
29 January 2010	Delivered on: 12 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a fitgeralds 52-60 grey street newcastle upon tyne. Outstanding
29 January 2010	Delivered on: 12 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Luckies bar st marys place newcastle upon tyne. Outstanding
29 January 2010	Delivered on: 12 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2009	Delivered on: 12 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the chillingham 89-91 chillingham road newcastle upon tyne t/no TY439693. Outstanding
23 December 2008	Delivered on: 24 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at grey street and pilgrim street newcastle upon tyne t/no TY462489. Outstanding
15 January 2008	Delivered on: 17 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on north side of main road kenton bank foot known as twin farms 22 main road kenton bank foot,newcastle upon tyne; TY32538. Outstanding
21 December 2007	Delivered on: 3 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 0.60 hectares of land k/a holyfields to the west of station road backworth n tyneside. Outstanding
31 August 2007	Delivered on: 5 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a yorkshire dragoon high lane maltby t/n CE153936. Outstanding
7 May 2003	Delivered on: 9 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a or being land and buildings situate at k/a 62-68 (even) grey street newcastle upon tyne. Outstanding
4 September 2001	Delivered on: 6 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as lloyds court (otherwise known as land and buildings to the rear of 70-74 (even) grey st,newcastle upon tyne); t/no ty 302419; land/blds known as 62-68 (even) grey st; nd 8167; land/blds known as 7-72 (even) grey st,newcastle upon tyne; t/no ty 49682 and land/blds known as 78 grey street and nos 28-42 (even) high bridge,newcastle u tyne. Outstanding
18 June 1999	Delivered on: 25 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hollywood arms public house 45 hollywood road london borough of kensington and chelsea t/n BGL5105. Outstanding
20 May 1999	Delivered on: 27 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15/16 green terrace sunderland tyne & wear t/nos: TY344267 & TY266723. Outstanding

Filing History

13 September 2021	Full accounts made up to 31 January 2021 (24 pages)
3 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 January 2020 (25 pages)
11 December 2020	Registration of charge 002141580043, created on 4 December 2020 (37 pages)
11 December 2020	Registration of charge 002141580042, created on 4 December 2020 (40 pages)
8 December 2020	Registered office address changed from Cafe Royal Buildings 8 Nelson Street Newcastle upon Tyne NE1 5AW to Earl Grey Properties 2nd Floor, Adelphi Chambers Shakespeare Street Newcastle upon Tyne Tyne and Wear NE1 6AQ on 8 December 2020 (1 page)
7 December 2020	Appointment of Mr Mandeep Singh Ladhar as a director on 4 December 2020 (2 pages)
7 December 2020	Satisfaction of charge 3 in full (1 page)
7 December 2020	Satisfaction of charge 4 in full (1 page)
7 December 2020	Satisfaction of charge 5 in full (1 page)
7 December 2020	Satisfaction of charge 6 in full (1 page)
7 December 2020	Satisfaction of charge 7 in full (1 page)
7 December 2020	Satisfaction of charge 12 in full (1 page)
7 December 2020	Satisfaction of charge 11 in full (1 page)
7 December 2020	Satisfaction of charge 10 in full (1 page)
7 December 2020	Satisfaction of charge 13 in full (1 page)
7 December 2020	Satisfaction of charge 34 in full (1 page)
7 December 2020	Satisfaction of charge 15 in full (1 page)
7 December 2020	Satisfaction of charge 35 in full (1 page)
7 December 2020	Satisfaction of charge 36 in full (1 page)
7 December 2020	Satisfaction of charge 37 in full (1 page)
7 December 2020	Satisfaction of charge 38 in full (1 page)
7 December 2020	Satisfaction of charge 40 in full (1 page)
7 December 2020	Satisfaction of charge 41 in full (1 page)
7 December 2020	Satisfaction of charge 39 in full (1 page)
7 December 2020	Satisfaction of charge 27 in full (2 pages)
7 December 2020	Satisfaction of charge 31 in full (1 page)
7 December 2020	Satisfaction of charge 16 in full (1 page)
7 December 2020	Satisfaction of charge 30 in full (1 page)
7 December 2020	Satisfaction of charge 25 in full (1 page)
7 December 2020	Satisfaction of charge 24 in full (1 page)
7 December 2020	Satisfaction of charge 33 in full (1 page)
7 December 2020	Satisfaction of charge 32 in full (1 page)
6 December 2020	Termination of appointment of David Horgan as a director on 4 December 2020 (1 page)
6 December 2020	Termination of appointment of Louise Horgan as a director on 4 December 2020 (1 page)
6 December 2020	Appointment of Mr Bhupinder Singh Ladhar as a director on 4 December 2020 (2 pages)
6 December 2020	Termination of appointment of David Anthony Ridley as a secretary on 4 December 2020 (1 page)
12 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 January 2019 (24 pages)
1 November 2018	Full accounts made up to 31 January 2018 (24 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 January 2017 (25 pages)
26 September 2017	Full accounts made up to 31 January 2017 (25 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
16 August 2016	Full accounts made up to 31 January 2016 (22 pages)
16 August 2016	Full accounts made up to 31 January 2016 (22 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
13 January 2016	Termination of appointment of Irene Horgan-Briggs as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Irene Horgan-Briggs as a director on 31 December 2015 (1 page)
5 August 2015	Accounts for a medium company made up to 31 January 2015 (18 pages)
5 August 2015	Accounts for a medium company made up to 31 January 2015 (18 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 13,652 (4 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 13,652 (4 pages)
19 August 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
19 August 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
1 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 13,652 (4 pages)
1 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 13,652 (4 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
29 July 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
29 July 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 17,529 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 17,529 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 17,529 (4 pages)
18 July 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
18 July 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 41 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 41 (5 pages)
1 February 2012	Auditor's resignation (1 page)
1 February 2012	Auditor's resignation (1 page)
1 February 2012	Auditor's resignation (1 page)
1 February 2012	Auditor's resignation (1 page)
23 November 2011	Director's details changed for David Horgan on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Horgan on 23 November 2011 (2 pages)
16 August 2011	Full accounts made up to 31 January 2011 (23 pages)
16 August 2011	Full accounts made up to 31 January 2011 (23 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Termination of appointment of Philip Denton as a secretary (1 page)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Termination of appointment of Philip Denton as a secretary (1 page)
18 March 2011	Appointment of Mr David Anthony Ridley as a secretary (1 page)
18 March 2011	Appointment of Mr David Anthony Ridley as a secretary (1 page)
24 November 2010	Appointment of Mrs Irene Horgan-Briggs as a director (2 pages)
24 November 2010	Appointment of Miss Louise Horgan as a director (2 pages)
24 November 2010	Appointment of Mrs Irene Horgan-Briggs as a director (2 pages)
24 November 2010	Appointment of Miss Louise Horgan as a director (2 pages)
28 September 2010	Full accounts made up to 31 January 2010 (26 pages)
28 September 2010	Full accounts made up to 31 January 2010 (26 pages)
31 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 40 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 39 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 36 (10 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 36 (10 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 39 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 40 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
11 August 2009	Return made up to 26/07/09; full list of members (6 pages)
11 August 2009	Return made up to 26/07/09; full list of members (6 pages)
11 June 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
11 June 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
12 May 2009	Appointment terminated director miranda baker (1 page)
12 May 2009	Appointment terminated director miranda baker (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
28 August 2008	Group of companies' accounts made up to 31 January 2008 (26 pages)
28 August 2008	Group of companies' accounts made up to 31 January 2008 (26 pages)
27 August 2008	Return made up to 26/07/08; full list of members (7 pages)
27 August 2008	Return made up to 26/07/08; full list of members (7 pages)
26 August 2008	Appointment terminated director patricia horgan (1 page)
26 August 2008	Appointment terminated director patricia horgan (1 page)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
17 September 2007	Return made up to 26/07/07; no change of members (7 pages)
17 September 2007	Return made up to 26/07/07; no change of members (7 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 August 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
5 August 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
22 August 2006	Return made up to 26/07/06; full list of members (9 pages)
22 August 2006	Return made up to 26/07/06; full list of members (9 pages)
13 June 2006	Group of companies' accounts made up to 31 January 2006 (25 pages)
13 June 2006	Group of companies' accounts made up to 31 January 2006 (25 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of mortgage charge released/ceased (2 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of mortgage charge released/ceased (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
11 October 2005	Return made up to 26/07/05; full list of members (9 pages)
11 October 2005	Return made up to 26/07/05; full list of members (9 pages)
17 May 2005	Group of companies' accounts made up to 31 January 2005 (29 pages)
17 May 2005	Group of companies' accounts made up to 31 January 2005 (29 pages)
20 August 2004	Group of companies' accounts made up to 31 January 2004 (29 pages)
20 August 2004	Group of companies' accounts made up to 31 January 2004 (29 pages)
13 August 2004	Return made up to 26/07/04; no change of members (8 pages)
13 August 2004	Return made up to 26/07/04; no change of members (8 pages)
9 September 2003	Return made up to 26/07/03; no change of members (7 pages)
9 September 2003	Return made up to 26/07/03; no change of members (7 pages)
2 July 2003	Group of companies' accounts made up to 31 January 2003 (29 pages)
2 July 2003	Group of companies' accounts made up to 31 January 2003 (29 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Group of companies' accounts made up to 31 January 2002 (30 pages)
2 October 2002	Group of companies' accounts made up to 31 January 2002 (30 pages)
22 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
28 October 2001	Group of companies' accounts made up to 31 January 2001 (20 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Auditor's resignation (1 page)
22 February 2001	Auditor's resignation (1 page)
5 December 2000	Full group accounts made up to 31 January 2000 (25 pages)
5 December 2000	Full group accounts made up to 31 January 2000 (25 pages)
9 August 2000	Return made up to 26/07/00; full list of members (9 pages)
9 August 2000	Return made up to 26/07/00; full list of members (9 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
3 December 1999	Full group accounts made up to 31 January 1999 (25 pages)
3 December 1999	Full group accounts made up to 31 January 1999 (25 pages)
24 August 1999	Return made up to 26/07/99; full list of members (5 pages)
24 August 1999	Return made up to 26/07/99; full list of members (5 pages)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Particulars of mortgage/charge (4 pages)
25 June 1999	Particulars of mortgage/charge (4 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Full group accounts made up to 31 January 1998 (25 pages)
1 December 1998	Full group accounts made up to 31 January 1998 (25 pages)
25 August 1998	Return made up to 26/07/98; no change of members (4 pages)
25 August 1998	Return made up to 26/07/98; no change of members (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Full group accounts made up to 31 January 1997 (26 pages)
3 December 1997	Full group accounts made up to 31 January 1997 (26 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Return made up to 26/07/97; no change of members (4 pages)
20 August 1997	Return made up to 26/07/97; no change of members (4 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Full group accounts made up to 31 January 1996 (26 pages)
4 December 1996	Full group accounts made up to 31 January 1996 (26 pages)
21 August 1996	Return made up to 26/07/96; full list of members (5 pages)
21 August 1996	Return made up to 26/07/96; full list of members (5 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
11 January 1996	Full group accounts made up to 31 January 1995 (25 pages)
11 January 1996	Full group accounts made up to 31 January 1995 (25 pages)
15 August 1995	Return made up to 26/07/95; no change of members (4 pages)
15 August 1995	Return made up to 26/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (82 pages)
11 August 1994	Return made up to 26/07/94; no change of members (4 pages)
11 August 1994	Return made up to 26/07/94; no change of members (4 pages)
7 December 1993	Particulars of mortgage/charge (3 pages)
7 December 1993	Particulars of mortgage/charge (3 pages)
6 September 1993	Director's particulars changed (2 pages)
6 September 1993	Return made up to 26/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 September 1993	Director's particulars changed (2 pages)
6 September 1993	Return made up to 26/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 November 1992	Memorandum and Articles of Association (6 pages)
25 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 November 1992	Memorandum and Articles of Association (6 pages)
25 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 August 1992	Full accounts made up to 31 January 1992 (15 pages)
19 August 1992	Return made up to 26/07/92; full list of members (5 pages)
19 August 1992	Full accounts made up to 31 January 1992 (15 pages)
19 August 1992	Return made up to 26/07/92; full list of members (5 pages)
12 August 1991	Return made up to 26/07/91; full list of members (5 pages)
12 August 1991	Return made up to 26/07/91; full list of members (5 pages)
6 August 1991	Particulars of mortgage/charge (3 pages)
6 August 1991	Particulars of mortgage/charge (3 pages)
22 October 1990	Particulars of mortgage/charge (3 pages)
22 October 1990	Particulars of mortgage/charge (3 pages)
31 August 1990	Return made up to 26/07/90; no change of members (4 pages)
31 August 1990	Return made up to 26/07/90; no change of members (4 pages)
17 August 1989	Return made up to 20/07/89; full list of members (6 pages)
17 August 1989	Return made up to 20/07/89; full list of members (6 pages)
26 July 1989	New director appointed (2 pages)
26 July 1989	New director appointed (2 pages)
18 August 1988	Return made up to 21/07/88; no change of members (4 pages)
18 August 1988	Return made up to 21/07/88; no change of members (4 pages)
26 August 1987	Return made up to 16/07/87; no change of members (4 pages)
26 August 1987	Return made up to 16/07/87; no change of members (4 pages)
1 August 1986	Return made up to 17/07/86; full list of members (6 pages)
1 August 1986	Return made up to 17/07/86; full list of members (6 pages)
1 August 1986	Full accounts made up to 31 January 1986 (7 pages)
10 August 1982	Accounts made up to 31 January 1982 (11 pages)
8 August 1977	Annual return made up to 04/08/77 (8 pages)
8 August 1977	Annual return made up to 04/08/77 (8 pages)
10 August 1976	Annual return made up to 05/08/76 (8 pages)
10 August 1976	Annual return made up to 05/08/76 (8 pages)
20 August 1975	Annual return made up to 07/08/75 (8 pages)
20 August 1975	Annual return made up to 07/08/75 (8 pages)
19 December 1950	Allotment of shares (3 pages)
19 December 1950	Allotment of shares (3 pages)
18 May 1943	Particulars of mortgage/charge (4 pages)
18 May 1943	Particulars of mortgage/charge (4 pages)
22 July 1926	Share capital/value on formation (1 page)
22 July 1926	Share capital/value on formation (1 page)
4 June 1926	Certificate of incorporation (1 page)
4 June 1926	Certificate of incorporation (1 page)

Sir John Fitzgerald,Limited

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