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LOWE AND FLETCHER INTERNATIONAL LIMITED

Learn more about LOWE AND FLETCHER INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTWOOD GRANARY, OLDBURY, BRIDGNORTH, SHROPSHIRE, WV16 5LP

LOWE AND FLETCHER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00285851
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges

Previous names:

Company LOWE AND FLETCHER INTERNATIONAL LIMITED is a Private Limited Company, registration number 00285851, established in United Kingdom on the 17. March 1934. The company is now active. The company has been in business for 82 years and 8 months. This company used to be called LOWE & FLETCHER LIMITED. The company is based on WESTWOOD GRANARY, OLDBURY, BRIDGNORTH, SHROPSHIRE, WV16 5LP. Business of the company LOWE AND FLETCHER INTERNATIONAL LIMITED by SIC and NACE code is "25720 - Manufacture of locks and hinges". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company LOWE AND FLETCHER INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.04.20
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.09.12
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.02
LLOYDS BANK PLC
- Outstanding on 2014.05.16

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1315000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002858510004
Form type: MR01
Date: 2014.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002858510003
Form type: MR01
Date: 2013.11.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP TREVOR-JONES / 30/09/2010
Form type: CH01
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, WESTWOOD GRANARY, OLDBURY, BRIDGNORTH, SHROPSHIRE WV16 5LP
Form type: 287
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, CAYNTON, BECKBURY NR.SHIFNAL, SHROPSHIRE, TF11 9JQ
Form type: 287
Date: 2007.03.28
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.20
£2.95
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RE:GUARANTEE & INDEMNIT 09/04/01
Form type: RES13
Date: 2001.04.20
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GILES BIRT (current)
Secretary, 1995.01.01
29 KENNEDY ROAD , SHREWSBURY
SY3 7AB, SHROPSHIRE
GILES BIRT (current)
Director, GROUP FINANCE DIRECTOR, 1997.01.01
29 KENNEDY ROAD , SHREWSBURY
SY3 7AB, SHROPSHIRE
HUGH PHILIP TREVOR-JONES (current)
Director, COMPANY CHAIRMAN, 1992.01.05
WESTWOOD OLDBURY , BRIDGNORTH
WV16 5LP, SHROPSHIRE
ANN ELIZABETH TREVOR-JONES (resigned)
Secretary, 1992.01.05 - 1994.12.31
PREEN MANOR CHURCH PREEN , CHURCH STRETTON
SY6 7LG, SHROPSHIRE
FRANK CHARLES LEWIS ALLSOP (resigned)
Director, DIVISIONAL SALES DIRECTOR, 1992.01.05 - 1994.01.31
19 CARLTON CLOSE , SUTTON COLDFIELD
B75 6BX, WEST MIDLANDS
STANLEY VERNON BARBER (resigned)
Director, COMPANY CHAIRMAN, 1992.01.05 - 2000.04.30
HIGH RIDGE KEMBERTON , SHIFNAL
TF11 9LW, SHROPSHIRE
DANIEL CERON (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.06.30
RUE DES CHASSEURS ARDENNAIS 16 , BASTONGE
B-6600
BELGIUM
TERENCE ANTHONY CURRIE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.01.05 - 1992.03.31
16 PROSPECT ROAD LOWER GORNAL , DUDLEY
DY3 2TJ, WEST MIDLANDS
WILLIAM RONALD CUTHBERTSON (resigned)
Director, GROUP MANAGING DIRECTOR DESIGN, 1992.01.05 - 1995.12.31
40 CHURCH ROAD SNEYD PARK , BRISTOL
BS9 1QT, AVON
PETER GEORGE HANCOX (resigned)
Director, DIVISIONAL ACCOUNTING DIRECTOR, 1992.01.05 - 1995.10.20
6 THOMPSON CLOSE THE MANOR , WILLENHALL
WV13 1ST, WEST MIDLANDS
MICHAEL JOHN REGINALD LANE (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 1992.04.30
23 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
GRAHAM SIDNEY NICHOLAS (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.01.05 - 1998.06.30
1 SQUIRE CLOSE FAIRWAYS MADELEY , TELFORD
TF7 5RU, SHROPSHIRE
WILLIAM ALBERT TITLEY (resigned)
Director, DIVISIONAL ACCOUNTING DIRECTOR, 1992.01.05 - 1998.06.30
52 CHURCH ASTON , NEWPORT
TF10 9JN, SHROPSHIRE
DOUGLAS BERNARD TREVOR JONES (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 1998.06.30
FLAT 4 35 CORNWALL GARDENS , LONDON
SW7
PHILIP TREVOR-JONES (resigned)
Director, COMPANY CHAIRMAN, 1992.01.05 - 1998.06.30
PREEN MANOR CHURCH PREEN , CHURCH STRETTON
SY6 7LQ, SHROPSHIRE
RONALD FRAME WATSON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.02.01 - 1998.06.30
TEN TO THREE ASTLEY , SHREWSBURY
SY4 4BP, SHROPSHIRE

Companies near to LOWE AND FLETCHER INTERNATIONAL ltd.

Information about the Private Limited Company LOWE AND FLETCHER INTERNATIONAL 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: 2016.04.18. Reload the data