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FITZWILTON (U.K.) LIMITED

UK Flag C/o Sl Investment Management, One City Place, Chester, CH1 3BQ


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

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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
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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
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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
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