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FITZWILTON (U.K.) LIMITED
C/o Sl Investment Management,
One City Place,
Chester,
CH1 3BQ
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 42 Year(s)
- Directors: 3
- Company No: 01314894
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FITZWILTON (U.K.) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
FITZWILTON (U.K.) LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 May 1977
70100 Activities of head offices - Design, manufacture and installation of signs for customers in the retail, leisure, finance and commercial sectors in england through its wholly ownedsubsidiaries undertaking, wood and wood international signs limited.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR DAVID WILLIAM JAMES ROXBURGH | Director | - | ||
| MR RAYMOND JAMES CRILLY | Company Secretary | - | ||
| MR KEVIN MCGORAN | Director | - | ||
| Mr Ronald Thomas Stewart MacPherson | Director | |||
| Mr Peter Wyatt Kininmonth | Director | |||
| Mr Patrick John Dowling | Director | |||
| Mr Patrick John Dowling | Company Secretary | |||
| Sir Mark Wilfred Home Thomson | Director | |||
| Sir Mark Wilfred Home Thomson | Company Secretary | |||
| Mr Steven Martin Landau | Director | |||
| Mr Steven Martin Landau | Company Secretary | |||
| Mr Chris Palmer | Director | |||
| Mr Nicholas Charles Jeal | Director | |||
| Mr Leonard John Patrick O'Hagan | Director | |||
| Mr Gerald Richard Davison | Director | |||
| Mr Alan Gough | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Solicitors Letter Of Undertaking Which Was Presented For Registration In Northern Ireland On The 24/9/96 | The Governor & The Company Of The Bank Of Ireland | SATISFIED | ||
| Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Charge On Shares | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Charge Over Stocks, Shares And Other Securities | The Governor & The Company Of The Bank Of Irelandas "agent" | SATISFIED | ||
| Charge Over Stocks, Shares, And Other Securities | The Governor And Company Of The Bank Of Irelandas Agent And Trustee (The "agent") For And On Be | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Irelandthe Chargee | SATISFIED | ||
| Composite Guarantee And Indemnity | The Governor & The Company Of The Bank Of Irelandas Trustee For The Banks And Financial Institu | SATISFIED | ||
| Contract Agreement | Meespierson N.v. | SATISFIED | ||
| Deed Of Charge And Memorandum Of Deposit | The Bank Of Nova Scotia | SATISFIED | ||
| Deed Of Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Deed Of Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Deed Of Variation | Bank Of Irelandas Trustee For The Lenders | SATISFIED | ||
| Disposal Proceeds Charge | First Britannia Mezzanine Capital Bv. | SATISFIED | ||
| Mortgage Of Shares | First Britannia Mezzanine Capital B.v. | SATISFIED | ||
| Supplemental Deed Supplemental To A Charge Dated 29th April 1997 (The Supplemental Deed) | The Governor And Company Of The Bank Of Ireland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £95,000.00 | £383,000.00 | £6,000.00 | £5,000.00 | £407,000.00 |
| Net Worth | -£85,561,000.00 | -£86,604,000.00 | -£81,895,000.00 | £24,821,000.00 | £27,710,000.00 |
| Total Current Liabilities | £160,711,000.00 | £159,572,000.00 | £158,455,000.00 | £52,041,000.00 | £52,347,000.00 |
| Total Current Assets | £71,841,000.00 | £72,313,000.00 | £75,905,000.00 | £76,807,000.00 | £80,534,000.00 |