About

Registered Number: 02359377
Date of Incorporation: 10/03/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: All Seasons Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG,

 

Established in 1989, Fitzgeorge December (5) Ltd are based in Berkshire. Portavo Management Limited, Amey, Michelle, Clifton, Roger Cheston, Dixon, Susan Elizabeth, Longcroft, Peter Leonard, Marshall, Ian Bruce, Morrison, Audrey, Young, Lorraine Elizabeth, Aiken, Neil Gordon, Barker, Nicholas David, Beever, David Milton Maxwell, Charlton, John Michael, Dedman, John Arnold, Fosse, Finn Erik, Hardwick, Michael Robert, Innes, Michael Ernest Ashley, Laycock, Rufus, Leathes, Simon William De Mussenden, Marshall, Kenneth Richard Paul, Myall, Paul Geoffrey, O'haire, Cormac Patrick Thomas, Randall, Colin, Read, Philip David, Robinson, Jill Louise, Stewart-roberts, Andrew Kerr, Tughan, Frederick Derek, Whiting, Kevin John, Woods, Ronald Ernest are listed as directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTAVO MANAGEMENT LIMITED 14 January 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 06 March 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 09 March 2016
AD01 - Change of registered office address 09 March 2016
AA - Annual Accounts 20 January 2016
AP02 - Appointment of corporate director 19 January 2016
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 15 February 2011
AA01 - Change of accounting reference date 05 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 April 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 19 December 2008
287 - Change in situation or address of Registered Office 21 May 2008
287 - Change in situation or address of Registered Office 09 April 2008
363a - Annual Return 05 March 2008
225 - Change of Accounting Reference Date 30 December 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 07 March 2007
225 - Change of Accounting Reference Date 18 December 2006
287 - Change in situation or address of Registered Office 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
AA - Annual Accounts 12 December 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2004
225 - Change of Accounting Reference Date 13 August 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 27 April 2004
AUD - Auditor's letter of resignation 30 May 2003
225 - Change of Accounting Reference Date 09 April 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 07 March 2003
363s - Annual Return 27 March 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
MEM/ARTS - N/A 05 September 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
395 - Particulars of a mortgage or charge 10 July 2001
395 - Particulars of a mortgage or charge 10 July 2001
CERTNM - Change of name certificate 10 July 2001
225 - Change of Accounting Reference Date 10 July 2001
287 - Change in situation or address of Registered Office 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
AA - Annual Accounts 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 04 July 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
CERTNM - Change of name certificate 30 April 2001
363a - Annual Return 22 March 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
AA - Annual Accounts 19 May 2000
363a - Annual Return 06 March 2000
AA - Annual Accounts 14 June 1999
363a - Annual Return 23 March 1999
AA - Annual Accounts 03 September 1998
363a - Annual Return 17 March 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 31 October 1997
AA - Annual Accounts 30 June 1997
363a - Annual Return 24 March 1997
AA - Annual Accounts 03 November 1996
288 - N/A 18 August 1996
288 - N/A 26 July 1996
363a - Annual Return 04 April 1996
363(353) - N/A 04 April 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
287 - Change in situation or address of Registered Office 17 January 1996
AUD - Auditor's letter of resignation 17 January 1996
288 - N/A 10 January 1996
CERTNM - Change of name certificate 22 December 1995
288 - N/A 20 October 1995
288 - N/A 12 October 1995
288 - N/A 11 October 1995
288 - N/A 19 September 1995
288 - N/A 31 August 1995
AA - Annual Accounts 03 July 1995
287 - Change in situation or address of Registered Office 09 April 1995
363x - Annual Return 22 March 1995
288 - N/A 07 November 1994
288 - N/A 15 July 1994
288 - N/A 30 June 1994
AA - Annual Accounts 07 June 1994
363x - Annual Return 05 April 1994
AA - Annual Accounts 31 October 1993
288 - N/A 21 September 1993
288 - N/A 19 May 1993
363x - Annual Return 26 April 1993
AA - Annual Accounts 20 October 1992
288 - N/A 17 August 1992
363s - Annual Return 21 April 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
AA - Annual Accounts 26 July 1991
363x - Annual Return 12 June 1991
288 - N/A 25 April 1991
AA - Annual Accounts 15 March 1991
363 - Annual Return 10 January 1991
MEM/ARTS - N/A 29 May 1990
CERTNM - Change of name certificate 11 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1990
RESOLUTIONS - N/A 30 April 1990
RESOLUTIONS - N/A 30 April 1990
288 - N/A 30 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1990
123 - Notice of increase in nominal capital 30 April 1990
NEWINC - New incorporation documents 10 March 1989

Mortgages & Charges

Description Date Status Charge by
Security assignment made between the company formerly known as dresdner kleinwort wasserstein leasing december (5) limited and lombard north central PLC 29 June 2001 Outstanding

N/A

Security assignment of put option made between the company formerly known as kleinwort wasserstein leasing december (5) limited and lombard north central PLC 29 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.