Fidgeon Ltd was registered on 01 September 1975 and are based in Wingate, County Durham, it's status is listed as "Active". This organisation has 7 directors listed as Fidgeon, Paul, Fidgeon, Christopher, Fidgeon, Paul, Bulwer, Norman Hugh, Fidgeon, Martin, Fidgeon, Pauline, Fidgeon, Peter. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIDGEON, Christopher | 02 October 2019 | - | 1 |
FIDGEON, Paul | 01 April 1996 | - | 1 |
BULWER, Norman Hugh | 25 November 1998 | 01 August 2007 | 1 |
FIDGEON, Martin | 18 April 1995 | 29 June 2015 | 1 |
FIDGEON, Pauline | N/A | 01 August 2007 | 1 |
FIDGEON, Peter | N/A | 31 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIDGEON, Paul | 29 June 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 December 2019 | |
AP01 - Appointment of director | 11 October 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 09 June 2017 | |
MR04 - N/A | 04 January 2017 | |
CS01 - N/A | 21 December 2016 | |
MR01 - N/A | 09 May 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AP03 - Appointment of secretary | 19 February 2016 | |
TM02 - Termination of appointment of secretary | 05 February 2016 | |
TM01 - Termination of appointment of director | 05 February 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 28 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 28 April 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2012 | |
AD01 - Change of registered office address | 26 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH03 - Change of particulars for secretary | 03 February 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 18 December 2008 | |
395 - Particulars of a mortgage or charge | 10 December 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
287 - Change in situation or address of Registered Office | 22 September 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 05 January 2005 | |
363s - Annual Return | 07 October 2004 | |
287 - Change in situation or address of Registered Office | 07 October 2004 | |
AA - Annual Accounts | 29 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 12 February 2003 | |
395 - Particulars of a mortgage or charge | 05 October 2002 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
287 - Change in situation or address of Registered Office | 03 August 2000 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 23 January 2000 | |
AA - Annual Accounts | 28 June 1999 | |
RESOLUTIONS - N/A | 08 March 1999 | |
363s - Annual Return | 19 January 1999 | |
MEM/ARTS - N/A | 09 December 1998 | |
CERTNM - Change of name certificate | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 19 November 1997 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 19 November 1996 | |
287 - Change in situation or address of Registered Office | 30 July 1996 | |
395 - Particulars of a mortgage or charge | 11 July 1996 | |
288 - N/A | 14 June 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 March 1996 | |
363s - Annual Return | 09 February 1996 | |
AA - Annual Accounts | 14 November 1995 | |
288 - N/A | 31 May 1995 | |
363s - Annual Return | 08 February 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 29 January 1993 | |
AA - Annual Accounts | 10 November 1992 | |
363s - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 20 November 1991 | |
AA - Annual Accounts | 04 April 1991 | |
363a - Annual Return | 04 April 1991 | |
288 - N/A | 19 April 1990 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 26 July 1989 | |
363 - Annual Return | 26 July 1989 | |
AA - Annual Accounts | 08 August 1988 | |
287 - Change in situation or address of Registered Office | 08 August 1988 | |
363 - Annual Return | 08 August 1988 | |
363 - Annual Return | 10 March 1988 | |
AA - Annual Accounts | 21 October 1987 | |
AA - Annual Accounts | 20 November 1986 | |
363 - Annual Return | 20 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 May 2016 | Outstanding |
N/A |
Debenture | 04 December 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 27 September 2002 | Fully Satisfied |
N/A |
Legal charge | 28 June 1996 | Fully Satisfied |
N/A |
Debenture | 06 October 1983 | Fully Satisfied |
N/A |