SIR JOHN FITZGERALD,LIMITED

Company summary

Company number: 00214158
Status: ACTIVE
Incorporated / age: 9 June 1926100 years
Registered office: Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England
Accounts due: 31 October 2027
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADHAR, Bhupinder Singh ACTIVE	Director	04 Dec 2020		United Kingdom	June 1981	Earl Grey Properties, 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England
LADHAR, Mandeep Singh ACTIVE	Director	04 Dec 2020		England	January 1985	Earl Grey Properties, 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England
DENTON, Philip John RESIGNED	Secretary	23 Jan 2006	17 Mar 2011			West Byreside, Great Whittington, Northumberland, NE19 2HA
GORDON, Jonathan Richard RESIGNED	Secretary		23 Dec 1999			19 Briardene, Lanchester, Durham, County Durham, DH7 0QD
HINDHAUGH, Antony James RESIGNED	Secretary	23 Dec 1999	19 Dec 2005			West House Cottage, Whalton, Northumberland, NE61 3UZ
RIDLEY, David Anthony RESIGNED	Secretary	17 Mar 2011	04 Dec 2020			Cafe Royal Buildings, 8 Nelson Street, Newcastle Upon Tyne, NE1 5AW
BAKER, Miranda RESIGNED	Director	31 May 1996	08 Mar 2009		May 1950	50 Stratfield Road, Oxford, OX2 7BQ
HORGAN, David RESIGNED	Director		04 Dec 2020	United Kingdom	March 1947	Cafe Royal Buildings, 8 Nelson Street, Newcastle Upon Tyne, NE1 5AW
HORGAN, Louise RESIGNED	Director	01 Apr 2010	04 Dec 2020	England	July 1948	Cafe Royal Buildings, 8 Nelson Street, Newcastle Upon Tyne, NE1 5AW
HORGAN, Patricia Moira RESIGNED	Director		27 Sep 2007		November 1923	The Hemels, Dilston, Corbridge, Northumberland, NE45 5QY
HORGAN-BRIGGS, Irene RESIGNED	Director	01 Apr 2010	31 Dec 2015	England	October 1957	Cafe Royal Buildings, 8 Nelson Street, Newcastle Upon Tyne, NE1 5AW

LADHAR, Bhupinder Singh ACTIVE
Role: Director
Appointed on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Earl Grey Properties, 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England

LADHAR, Mandeep Singh ACTIVE
Role: Director
Appointed on: 04 Dec 2020
Country of Residence: England
Date of birth: January 1985
Address: Earl Grey Properties, 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England

DENTON, Philip John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2006
Resigned on: 17 Mar 2011
Address: West Byreside, Great Whittington, Northumberland, NE19 2HA

GORDON, Jonathan Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1999
Address: 19 Briardene, Lanchester, Durham, County Durham, DH7 0QD

HINDHAUGH, Antony James RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 19 Dec 2005
Address: West House Cottage, Whalton, Northumberland, NE61 3UZ

RIDLEY, David Anthony RESIGNED
Role: Secretary
Appointed on: 17 Mar 2011
Resigned on: 04 Dec 2020
Address: Cafe Royal Buildings, 8 Nelson Street, Newcastle Upon Tyne, NE1 5AW

BAKER, Miranda RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 08 Mar 2009
Date of birth: May 1950
Address: 50 Stratfield Road, Oxford, OX2 7BQ

HORGAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Cafe Royal Buildings, 8 Nelson Street, Newcastle Upon Tyne, NE1 5AW

HORGAN, Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 04 Dec 2020
Country of Residence: England
Date of birth: July 1948
Address: Cafe Royal Buildings, 8 Nelson Street, Newcastle Upon Tyne, NE1 5AW

HORGAN, Patricia Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2007
Date of birth: November 1923
Address: The Hemels, Dilston, Corbridge, Northumberland, NE45 5QY

HORGAN-BRIGGS, Irene RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1957
Address: Cafe Royal Buildings, 8 Nelson Street, Newcastle Upon Tyne, NE1 5AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1943	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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