About

Registered Number: 01491580
Date of Incorporation: 17/04/1980 (45 years ago)
Company Status: Active
Registered Address: The Brunswick Industrial Est, Wideopen, Tyne & Wear, NE13 7BA

 

B. Fitzgibbon & Son Ltd was registered on 17 April 1980 and are based in Tyne & Wear, it's status in the Companies House registry is set to "Active". Fitzgibbon, Christopher, Fitzgibbon, Bernard, Fitzgibbon, Doreen, Gregson, Bernadette are listed as directors of B. Fitzgibbon & Son Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGIBBON, Christopher 17 November 1998 - 1
FITZGIBBON, Bernard N/A 31 March 2019 1
FITZGIBBON, Doreen N/A 15 February 2000 1
GREGSON, Bernadette N/A 13 November 2008 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 October 2019
TM01 - Termination of appointment of director 03 August 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 16 January 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 21 January 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
225 - Change of Accounting Reference Date 18 October 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 23 November 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 22 November 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 26 April 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 17 October 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 11 November 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 08 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1990
363 - Annual Return 08 December 1989
363 - Annual Return 22 August 1988
AA - Annual Accounts 22 August 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.