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C.W.FLETCHER & SONS,LIMITED

Learn more about C.W.FLETCHER & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING WORKS MANSFIELD ROAD, WALES BAR KIVETON PARK, SHEFFIELD, S26 5PQ

C.W.FLETCHER & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00097913
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.11
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON BOOK DEBTS - Outstanding on 1993.02.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.06.09
ROYSCOT TRUST PLC ROYSCOT LEASING LTD ROYSCOT INDUSTRIAL LEASING LTD ROYSCOT COMMERCIAL LEASINGLTD 7 ROYSCOT SPA LEASING LTD
FIXED CHARGE - Outstanding on 1999.12.23
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2004.04.15
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2005.04.13
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.04.21
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.06.20
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.11.22
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.07.03
CLOSE LEASING LIMITED
- Outstanding on 2014.01.06
LLOYDS BANK PLC
- Outstanding on 2015.11.23
LLOYDS BANK PLC
- Outstanding on 2016.01.05

List of company documents:

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DIRECTOR APPOINTED MRS REBECCA WILLIS
Form type: AP01
Date: 2016.02.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000979130019
Form type: MR01
Date: 2016.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000979130018
Form type: MR01
Date: 2015.11.23
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 27997
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.21
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.10.14
£2.95
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08/10/14 STATEMENT OF CAPITAL GBP 27997
Form type: SH06
Date: 2014.10.13
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000979130017
Form type: MR01
Date: 2014.01.06
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ADOPT ARTICLES 11/07/2013
Form type: RES01
Date: 2013.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.12.21
£2.95
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21/12/12 STATEMENT OF CAPITAL GBP 28797
Form type: SH06
Date: 2012.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN RICE
Form type: TM01
Date: 2012.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.03
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DIRECTOR APPOINTED MR IAN PATRICK RICE
Form type: AP01
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LLEWELLYN / 30/08/2011
Form type: CH01
Date: 2011.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 30/08/2011
Form type: CH01
Date: 2011.08.30
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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APPOINTMENT TERMINATED, SECRETARY PAUL LLEWELLYN
Form type: TM02
Date: 2011.05.26
£2.95
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SECRETARY APPOINTED MRS REBECCA WILLIS
Form type: AP03
Date: 2011.05.26
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LLEWELLYN / 19/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 19/07/2010
Form type: CH01
Date: 2010.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MR STEPHEN KIRK
Form type: AP01
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN JENKINSON
Form type: 288b
Date: 2009.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 19/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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£ IC 29417/29217, 31/05/06, £ SR [email protected]=200
Form type: 169
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
£2.95
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£ IC 29467/29417, 20/10/04, £ SR [email protected]=50
Form type: 169
Date: 2004.11.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.15
£2.95
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£ IC 29667/29467, 21/07/03, £ SR [email protected]=200
Form type: 169
Date: 2003.09.11
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01

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Company directors and board members:

REBECCA WILLIS (current)
Secretary, 2011.05.23
STERLING WORKS MANSFIELD ROAD WALES BAR KIVETON PARK , SHEFFIELD
S26 5PQ
DAVID JOHN FLETCHER (current)
Director, 1992.07.18
STERLING WORKS MANSFIELD ROAD WALES BAR KIVETON PARK , SHEFFIELD
S26 5PQ
STEPHEN KIRK (current)
Director, ENGINEER, 2010.02.01
STERLING WORKS MANSFIELD ROAD WALES BAR KIVETON PARK , SHEFFIELD
S26 5PQ
PAUL DAVID LLEWELLYN (current)
Director, ACCOUNTANT, 1997.04.23
STERLING WORKS MANSFIELD ROAD WALES BAR KIVETON PARK , SHEFFIELD
S26 5PQ
REBECCA WILLIS (current)
Director, CHARTERED ACCOUNTANT, 2016.02.15
STERLING WORKS MANSFIELD ROAD WALES BAR KIVETON PARK , SHEFFIELD
S26 5PQ
PAUL DAVID LLEWELLYN (resigned)
Secretary, 1992.07.18 - 2011.05.23
46 RINGSTEAD CRESCENT CROSSPOOL , SHEFFIELD
S10 5SH, SOUTH YORKSHIRE
ERIC WILLIAM FLETCHER (resigned)
Director, 1992.07.18 - 2001.08.07
8 BENTS CLOSE , SHEFFIELD
S11 9QN, SOUTH YORKSHIRE
RONALD FLETCHER (resigned)
Director, 1992.07.18 - 2006.06.13
3 THE HUNT CLOSE SEMINGTON , TROWBRIDGE
BA14 6JY, WILTSHIRE
BRIAN JENKINSON (resigned)
Director, 1992.07.18 - 2009.05.25
403 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NF, SOUTH YORKSHIRE
SYDNEY RAYMOND LOUTH (resigned)
Director, 1992.07.18 - 2002.05.24
58 BOURNE AVENUE KIRKEY IN ASHFIELD , NOTTINGHAM
NG7 7FB, NOTTINGHAMSHIRE
IAN PATRICK RICE (resigned)
Director, OPERATIONS DIRECTOR, 2011.11.01 - 2012.08.10
STERLING WORKS MANSFIELD ROAD WALES BAR KIVETON PARK , SHEFFIELD
S26 5PQ

Companies near to C.W.FLETCHER & SONS,ltd.

Information about the Private Limited Company C.W.FLETCHER & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data