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N.R.FITCHETT & SON LIMITED

Learn more about N.R.FITCHETT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 SCHOOL LANE, OLD WOODHOUSE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8UJ

N.R.FITCHETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01070873
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.29

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 7334
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07/06/15 NO CHANGES
Form type: AR01
Date: 2015.07.17
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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07/06/14 NO CHANGES
Form type: AR01
Date: 2014.07.02
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOROTHY FITCHETT
Form type: TM02
Date: 2014.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY FITCHETT
Form type: TM01
Date: 2014.05.16
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RAYMOND FITCHETT / 29/06/2012
Form type: CH01
Date: 2013.06.06
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 77B ASHBY ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9UA
Form type: AD01
Date: 2009.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY FITCHETT / 01/10/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ANN HOSKING / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE RAYMOND FITCHETT / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FITCHETT / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 10000/7334, 05/04/00, £ SR [email protected]=2666
Form type: 169
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, RATBY LANE, MARKFIELD, LEICESTER, LE67 9RH
Form type: 287
Date: 1995.05.16

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Company directors and board members:

JUDITH ELIZABETH BROADHURST (current)
Director, 2001.04.06
38 SCHOOL LANE OLD WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
NEVILLE RAYMOND FITCHETT (current)
Director, 1991.06.18
38 SCHOOL LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
JAQUELINE ANN HOSKING (current)
Director, 1990.03.22
38 SCHOOL LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
DOROTHY FITCHETT (resigned)
Secretary, 1991.06.18 - 2013.12.06
38 SCHOOL LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
DOROTHY FITCHETT (resigned)
Director, 1990.03.22 - 2013.12.06
38 SCHOOL LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
NEVILLE RICHARDSON FITCHETT (resigned)
Director, 1991.06.18 - 1991.10.18
WOODLANDS BRADGATE HILL GROBY , LEICESTER
LE6 0FA, LEICESTERSHIRE
Date 2015.11.30
Fixed Assets £ 1,064,171
Tangible Fixed Assets £ 1,063,500
Tangible Fixed Assets Depreciation £ 3,845
Shareholder Funds £ 1,138,458
Profit Loss Account Reserve £ 882,279
Revaluation Reserve £ 246,179
Called Up Share Capital £ 7,334
Total Assets Less Current Liabilities £ 1,138,458
Net Current Assets Liabilities £ 74,287
Creditors Due Within One Year £ 11,267
Cash Bank In Hand £ 85,554
Share Capital Allotted Called Up Paid £ 7,334
Number Shares Allotted £ 7,334
Tangible Fixed Assets Cost Or Valuation £ 1,063,500
Tangible Fixed Assets Depreciation Charged In Period £ 132
Capital Redemption Reserve £ 2,666

Companies near to N.R.FITCHETT & SON ltd.

Information about the Private Limited Company N.R.FITCHETT & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.03. Reload the data