FISA (GREAT BRITAIN) LIMITED
Address
7 WALDO ROAD
BROMLEY
KENT
BR1 2QX
Agents involved in the sale of a variety of goods
Legal Information
Company Registration No.:
01157995
Incorporation Date:
24 Jan 1974
39 Years old
Financial Year End:
31 Dec
Capital:
£200,000.00
on 19 Dec 2011
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
30 Aug 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
12 Dec 2012
Filed on:
17 Dec 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 Jun 2013 -
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Recently Filed Documents102 available
-
17 Dec 2012Annual Return of company information (not accounts) AR01
-
30 Aug 2012Annual Accounts AA
-
19 Dec 2011Annual Return of company information (not accounts) AR01
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24 Jun 2011Annual Accounts AA
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11 Jan 2011Annual Return of company information (not accounts) AR01
Directors and Secretaries
| Lisa Rodriguez | |
| 24 May 2006 ⇒ Present (7 Years) | Director |
| Luis Rodriguez | |
| 13 Oct 2005 ⇒ Present (7 Years) | Company Secretary |
| 20 Oct 2004 ⇒ Present (8 Years) | Director |
| Janyne Rodriguez | |
| 21 Jul 2006 ⇒ Present (6 Years) | Director |
| Mark Rodriguez | |
| 29 Sep 2003 ⇒ Present (9 Years) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
MORTGAGE
-
OUTSTANDING
on
18 Dec 2007
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
27 Nov 2007
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
21 Jun 2007
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
1 Jul 2006
HSBC BANK PLC,HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Apr 2006
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
27 Feb 2002
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
11 Mar 1992
MIDLAND BANK PLC
CHARGE WITHOUT INSTRUMENT.
-
OUTSTANDING
on
24 Mar 1983
Previous Addresses
22B WOLSEY ROAD
LONDON
N1 4QG
LONDON
N1 4QG
Changed 6 Apr 2004
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 24 Aug 2013
we expect these to be submitted around: 24 Aug 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 30 Aug 2012 | 8 |
| 31 Dec 2010 | 24 Jun 2011 | 6 |
| 31 Dec 2009 | 3 Sep 2010 | 9 |
| 31 Dec 2008 | 11 Nov 2009 | 11 |
| 31 Dec 2007 | 24 Jan 2008 | 1 |
| 31 Dec 2006 | 13 Feb 2007 | 2 |
| 31 Dec 2005 | 10 Feb 2006 | 2 |
| 31 Dec 2004 | 19 Apr 2005 | 4 |
| 31 Dec 2003 | 15 Jun 2004 | 6 |
| 31 Dec 2002 | 16 Sep 2003 | 9 |
| 31 Dec 2001 | 6 Jun 2002 | 6 |
| 31 Dec 2000 | 9 Jul 2001 | 7 |
| 31 Dec 1999 | 7 Nov 2000 | 11 |
| 31 Dec 1998 | 16 Jun 1999 | 6 |
| 31 Dec 1997 | 19 Aug 1998 | 8 |
| 31 Dec 1996 | 12 Jan 1998 | 13 |
| 31 Dec 1995 | 24 Oct 1996 | 10 |
| 31 Dec 1994 | 5 Sep 1995 | 9 |
| 31 Dec 1993 | 9 Jan 1995 | 13 |
| 31 Dec 1992 | 21 Oct 1993 | 10 |
| 31 Dec 1991 | 28 Oct 1992 | 10 |
| 31 Dec 1990 | 7 Aug 1991 | 8 |
| 31 Dec 1989 | 26 Nov 1990 | 11 |
| 31 Dec 1988 | 9 Jan 1990 | 13 |
| 31 Dec 1987 | 13 Oct 1988 | 10 |
| 31 Dec 1986 | 27 Nov 1987 | 11 |
| 31 Dec 1985 | 6 Dec 1986 | 12 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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