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FOX-FLETCHER DEVELOPMENTS LTD

Learn more about FOX-FLETCHER DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHRIDGE LONG TOLL, WOODCOTE, READING, BERKS, RG8 0RR

FOX-FLETCHER DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 00233583
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.25
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2015.03.06
METRO BANK PLC
- Outstanding on 2015.03.06

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 30000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002335830014
Form type: MR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002335830015
Form type: MR01
Date: 2015.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
Form type: MR05
Date: 2015.02.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCIS FLETCHER / 09/10/2013
Form type: CH01
Date: 2014.04.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCIS FLETCHER / 01/11/2012
Form type: CH01
Date: 2013.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FLETCHER / 25/01/2013
Form type: CH01
Date: 2013.04.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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DIRECTOR APPOINTED MRS PATRICIA ANN EDWARDS
Form type: AP01
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED MISS CLARE FRANCIS FLETCHER
Form type: AP01
Date: 2011.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.04
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COMPANY NAME CHANGED THEALE MOTOR WORKS LIMITED, CERTIFICATE ISSUED ON 12/05/10
Form type: CERTNM
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2010.05.12
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 01/05/2010
Form type: RES15
Date: 2010.05.12
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CHANGE OF NAME 17/04/2010
Form type: RES15
Date: 2010.04.22
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.22
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CHANGE OF NAME 13/03/2010
Form type: RES15
Date: 2010.03.22
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.22
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY RAWCLIFFE FLETCHER / 01/10/2009
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANNE FLETCHER / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT VALENTINE FLETCHER / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FLETCHER / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE DUNWELL / 01/10/2009
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNE FLETCHER / 01/10/2009
Form type: CH03
Date: 2010.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, 4 THE CLOCK HOUSE, 22-24 HIGH STREET THEALE, READING, BERKSHIRE, RG7 5AW
Form type: AD01
Date: 2009.10.30
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY FLETCHER / 22/08/2008
Form type: 288c
Date: 2009.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FLETCHER / 01/02/2006
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA DUNWELL / 29/01/2008
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLETCHER / 14/02/2005
Form type: 288c
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LUCY ANNE FLETCHER (current)
Secretary, 1999.10.01
TY GWELLT LLANDYGWYDD , CARDIGAN
SA43 2QU, DYFED
EMMA CHARLOTTE DUNWELL (current)
Director, ACCOUNTS ASSISTANT, 1999.09.27
69 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ, BERKS
PATRICIA ANN EDWARDS (current)
Director, RETIRED MANAGER, 2011.02.12
HORESHOE COTTAGE ASHAMPSTEAD , READING
RG8 8RT, BERKS
ENGLAND
ALEXANDER CHARLES FLETCHER (current)
Director, ESTATE AGENT, 1999.03.03
WILLOW HOUSE ILSLEY ROAD COMPTON , NEWBURY
RG20 7PG, BERKSHIRE
ENGLAND
ANTHONY ROBERT VALENTINE FLETCHER (current)
Director, 1992.03.12
2 NEWHAM FARM COTTAGES OLD READING ROAD CROWMARSH , WALLINGFORD
OX10 8BW, OXON
CLARE FRANCIS FLETCHER (current)
Director, ADMINISTRATOR, 2011.02.12
7 HILLCREST ROAD TOOT HILL , ONGAR
CM5 9SH, ESSEX
ENGLAND
LUCY ANNE FLETCHER (current)
Director, ACCOUNTANT, 2002.02.08
TY GWELLT LLANDYGWYDD , CARDIGAN
SA43 2QU, DYFED
WALES
RICHARD HENRY RAWCLIFFE FLETCHER (current)
Director, M D & COMPANY, 1992.03.12
SOUTHRIDGE LONG TOLL, WOODCOTE , READING
RG8 0RR, BERKSHIRE
JOHN ANTHONY SIMMONS (current)
Director, 1992.03.12
THE PENTHOUSE 45 GRAND AVENUE, SOUTHBOURNE , BOURNEMOUTH
BH6 3TA, DORSET
JOHN ANTHONY SIMMONS (resigned)
Secretary, 1992.03.12 - 1999.09.30
KARNWOOD ASHMORE GREEN ROAD , ASHMORE GREEN
RG18 9ER, BERKSHIRE
EMMA CHARLOTTE FLETCHER (resigned)
Director, CUSTOMER SERVICES, 1999.10.01 - 2002.02.23
TANGLEHEATH WHITEHOUSE ROAD, WOODCOTE , READING
RG8 0SA, BERKSHIRE
MURIEL FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2006.11.23
5 COURT GARDENS CLEEVE ROAD, GORING , READING
RG8 9BZ, BERKSHIRE
ROBERT ARTHUR FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2005.01.27
5 COURT GARDENS CLEEVE ROAD, GORING , READING
RG8 9BZ, BERKSHIRE

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Information about the Private Limited Company FOX-FLETCHER DEVELOPMENTS LTD 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: 2016.04.13. Reload the data