Based in Keighley, Powerlite Fitzgerald Ltd was registered on 30 April 2009, it's status in the Companies House registry is set to "Active". This business has 5 directors listed as Robinson, Nicholas Henry, Fordham, Robert, Moss, Alan Robert, Rylatt, Paul Graham, Thompson, Stephen Andrew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Nicholas Henry | 01 August 2017 | - | 1 |
| FORDHAM, Robert | 01 May 2009 | 26 September 2014 | 1 |
| MOSS, Alan Robert | 30 April 2009 | 31 March 2015 | 1 |
| RYLATT, Paul Graham | 30 April 2009 | 31 March 2015 | 1 |
| THOMPSON, Stephen Andrew | 30 April 2009 | 01 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| RESOLUTIONS - N/A | 06 February 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| AA01 - Change of accounting reference date | 30 July 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| MR04 - N/A | 16 November 2018 | |
| MR04 - N/A | 16 November 2018 | |
| MR04 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| CERTNM - Change of name certificate | 20 June 2018 | |
| CONNOT - N/A | 20 June 2018 | |
| PSC07 - N/A | 04 September 2017 | |
| PSC01 - N/A | 04 September 2017 | |
| CH01 - Change of particulars for director | 04 September 2017 | |
| AP01 - Appointment of director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| AA - Annual Accounts | 29 July 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AR01 - Annual Return | 18 August 2016 | |
| AA - Annual Accounts | 30 July 2016 | |
| 1.4 - Notice of completion of voluntary arrangement | 18 July 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 December 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 29 August 2015 | |
| AD01 - Change of registered office address | 17 August 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AA01 - Change of accounting reference date | 13 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| 1.1 - Report of meeting approving voluntary arrangement | 28 October 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
| AD01 - Change of registered office address | 28 October 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 123 - Notice of increase in nominal capital | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 15 May 2009 | |
| NEWINC - New incorporation documents | 30 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 2010 | Fully Satisfied |
N/A |
| All assets debenture | 15 May 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 May 2009 | Fully Satisfied |
N/A |
| Debenture | 12 May 2009 | Fully Satisfied |
N/A |
