About

Registered Number: 01117776
Date of Incorporation: 11/06/1973 (48 years and 4 months ago)
Company Status: Active
Registered Address: Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

 

Fitzwise Ltd was registered on 11 June 1973 and has its registered office in Chesterfield, Derbyshire. Currently we aren't aware of the number of employees at the this business. The organisation has one director listed as George, Peter Matthew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Peter Matthew N/A - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 01 February 2010
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 07 August 2007
287 - Change in situation or address of Registered Office 15 June 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
AUD - Auditor's letter of resignation 10 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 31 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1997
395 - Particulars of a mortgage or charge 27 October 1997
395 - Particulars of a mortgage or charge 30 September 1997
363s - Annual Return 05 September 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
287 - Change in situation or address of Registered Office 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
RESOLUTIONS - N/A 25 November 1996
AA - Annual Accounts 19 November 1996
363a - Annual Return 18 August 1996
288 - N/A 15 August 1996
288 - N/A 14 August 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
AUD - Auditor's letter of resignation 24 March 1996
AA - Annual Accounts 16 January 1996
RESOLUTIONS - N/A 27 September 1995
363x - Annual Return 10 August 1995
363(190) - N/A 10 August 1995
AA - Annual Accounts 06 December 1994
288 - N/A 14 October 1994
363x - Annual Return 23 August 1994
395 - Particulars of a mortgage or charge 28 June 1994
395 - Particulars of a mortgage or charge 28 June 1994
AA - Annual Accounts 28 January 1994
363x - Annual Return 31 August 1993
287 - Change in situation or address of Registered Office 18 February 1993
AA - Annual Accounts 18 January 1993
288 - N/A 14 January 1993
363x - Annual Return 25 August 1992
288 - N/A 12 August 1992
AA - Annual Accounts 10 March 1992
353 - Register of members 28 February 1992
363x - Annual Return 13 January 1992
288 - N/A 11 December 1991
395 - Particulars of a mortgage or charge 30 July 1991
RESOLUTIONS - N/A 25 July 1991
395 - Particulars of a mortgage or charge 22 July 1991
RESOLUTIONS - N/A 07 July 1991
363x - Annual Return 12 April 1991
287 - Change in situation or address of Registered Office 12 April 1991
288 - N/A 02 April 1991
AA - Annual Accounts 27 March 1991
288 - N/A 01 March 1991
288 - N/A 25 October 1990
395 - Particulars of a mortgage or charge 21 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1990
RESOLUTIONS - N/A 25 July 1990
RESOLUTIONS - N/A 25 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1990
123 - Notice of increase in nominal capital 25 July 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 19 April 1990
288 - N/A 26 March 1990
288 - N/A 26 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
363 - Annual Return 05 June 1987
AA - Annual Accounts 01 June 1987
363 - Annual Return 19 May 1986
AA - Annual Accounts 30 March 1986
NEWINC - New incorporation documents 11 June 1973

Mortgages & Charges

Description Date Status Charge by
Debenture deed 23 October 1997 Outstanding

N/A

Security deed 29 September 1997 Fully Satisfied

N/A

Security agreement 10 June 1994 Fully Satisfied

N/A

Instrument of charge by nsm PLC 10 June 1994 Fully Satisfied

N/A

Instrument of charge 12 July 1991 Fully Satisfied

N/A

Debenture 12 July 1991 Fully Satisfied

N/A

Debenture 14 August 1990 Fully Satisfied

N/A

Legal mortgage 05 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.