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FITZMAURICE HOLDINGS LIMITED

Learn more about FITZMAURICE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVIAN WAY, SALHOUSE ROAD, NORWICH, NR7 9AJ

FITZMAURICE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01125926
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.01

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 30744
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.15
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.22
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.06
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.10
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.01
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC KEVIN FITZMAURICE / 26/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FITZMAURICE / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK BERNARD FITZMAURICE / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEVIN FITZMAURICE / 26/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC KEVIN FITZMAURICE / 26/10/2009
Form type: CH03
Date: 2009.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FITZMAURICE / 14/08/2007
Form type: 288c
Date: 2008.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.18
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£ IC 46668/37088, 21/08/06, £ SR [email protected]=9580
Form type: 169
Date: 2006.09.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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£ IC 58668/46668, 21/11/05, £ SR [email protected]=12000
Form type: 169
Date: 2005.12.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
Order cannot be placed (digitalisation not planned)
ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
Form type: 225
Date: 2002.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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£ IC 67418/58668, 22/02/01, £ SR [email protected]=8750
Form type: 169
Date: 2001.03.15
£2.95
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RE:POS 8750 @ £1 16/02/01
Form type: SRES09
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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£ SR [email protected], 18/12/97
Form type: 169
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.14
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
Child documents:
Document type: ANNOTATION
Date: 1998.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.05
£2.95
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P.O.S 6084 £1 SH 18/11/97
Form type: WRES09
Date: 1997.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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£ IC 80036/73502, 24/02/97, £ SR [email protected]=6534
Form type: 169
Date: 1997.03.21
£2.95
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P.O.S 6534 £1 SHS 24/02/97
Form type: SRES09
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.25

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Company directors and board members:

DOMINIC KEVIN FITZMAURICE (current)
Secretary, 1991.03.15
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ
DOMINIC KEVIN FITZMAURICE (current)
Director, TRANSPORT MANAGER, 1991.03.15
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ
KEVIN JAMES FITZMAURICE (current)
Director, TRANSPORT MANAGER, 1991.03.15
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ
TIMOTHY PATRICK BERNARD FITZMAURICE (current)
Director, TRANSPORT MANAGER, 1991.03.15
AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AJ

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Information about the Private Limited Company FITZMAURICE HOLDINGS 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: 2016.07.25. Reload the data