About

Registered Number: 04908912
Date of Incorporation: 23/09/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: Unit H Altbarn Industrial Estate, Revenge Road Lordswood, Chatham, Kent, ME5 8UD

 

Having been setup in 2003, Fit Out & Refurbishment Management Ltd have registered office in Chatham, it's status at Companies House is "Active". This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRENFELL, Christopher William Charles 02 October 2017 - 1
POTTER, Stephen Colin 05 January 2004 - 1
BASTER, Nicholas James 23 September 2003 13 May 2013 1
Secretary Name Appointed Resigned Total Appointments
BASTER, Suzanne Elizabeth 23 September 2003 11 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Colin Potter/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 September 2019
AA - Annual Accounts 26 September 2019
RESOLUTIONS - N/A 24 July 2019
CC04 - Statement of companies objects 24 July 2019
SH01 - Return of Allotment of shares 23 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 22 July 2019
SH01 - Return of Allotment of shares 10 May 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 20 September 2018
AP01 - Appointment of director 02 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 17 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 15 October 2014
SH06 - Notice of cancellation of shares 19 August 2014
SH03 - Return of purchase of own shares 06 August 2014
SH06 - Notice of cancellation of shares 03 July 2014
SH03 - Return of purchase of own shares 03 July 2014
SH06 - Notice of cancellation of shares 04 June 2014
SH06 - Notice of cancellation of shares 04 June 2014
SH03 - Return of purchase of own shares 04 June 2014
SH03 - Return of purchase of own shares 04 June 2014
SH06 - Notice of cancellation of shares 08 April 2014
SH03 - Return of purchase of own shares 08 April 2014
SH06 - Notice of cancellation of shares 10 March 2014
SH03 - Return of purchase of own shares 10 March 2014
SH06 - Notice of cancellation of shares 10 February 2014
SH03 - Return of purchase of own shares 10 February 2014
SH06 - Notice of cancellation of shares 09 January 2014
SH03 - Return of purchase of own shares 09 January 2014
SH06 - Notice of cancellation of shares 02 December 2013
SH03 - Return of purchase of own shares 02 December 2013
SH06 - Notice of cancellation of shares 12 November 2013
SH03 - Return of purchase of own shares 12 November 2013
AR01 - Annual Return 22 October 2013
SH06 - Notice of cancellation of shares 14 October 2013
SH03 - Return of purchase of own shares 14 October 2013
AA - Annual Accounts 08 October 2013
SH06 - Notice of cancellation of shares 13 September 2013
SH03 - Return of purchase of own shares 13 September 2013
SH06 - Notice of cancellation of shares 07 August 2013
SH03 - Return of purchase of own shares 07 August 2013
SH06 - Notice of cancellation of shares 12 July 2013
SH03 - Return of purchase of own shares 12 July 2013
SH06 - Notice of cancellation of shares 12 June 2013
SH03 - Return of purchase of own shares 12 June 2013
RESOLUTIONS - N/A 05 June 2013
RESOLUTIONS - N/A 05 June 2013
TM01 - Termination of appointment of director 23 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 20 October 2011
AP04 - Appointment of corporate secretary 15 August 2011
TM02 - Termination of appointment of secretary 05 August 2011
MG01 - Particulars of a mortgage or charge 23 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AR01 - Annual Return 08 October 2009
AAMD - Amended Accounts 05 August 2009
AA - Annual Accounts 07 July 2009
225 - Change of Accounting Reference Date 04 April 2009
363a - Annual Return 08 October 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
AA - Annual Accounts 05 February 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
287 - Change in situation or address of Registered Office 26 January 2004
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.