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FLETCHER ESTATES LIMITED

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

Company details

PRESTON BAGOT FARM, PRESTON BAGOT, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5EF

FLETCHER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00295168
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.17
last member list: 2015.09.14
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

SVENSKA HANDESLBANKEN AB (PUBL)
- Outstanding on 2014.12.11
SVENSKA HANDESLBANKEN AB (PUBL)
- Outstanding on 2014.12.11
SVENSKA HANDESLBANKEN AB (PUBL)
- Outstanding on 2014.12.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.11

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 140849
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2015.06.17
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2015.05.27
Child documents:
Document type: ANNOTATION
Date: 2015.05.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.09
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04/12/14 STATEMENT OF CAPITAL GBP 140849
Form type: SH06
Date: 2015.01.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002951680018
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002951680016
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002951680017
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002951680019
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002951680020
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002951680021
Form type: MR01
Date: 2014.12.11
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
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0000
Form type: SH19
Date: 2013.03.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.19
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SOLVENCY STATEMENT DATED 08/03/13
Form type: CAP-SS
Date: 2013.03.19
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CANCELLATION OF SHARE PREMIUM ACCOUNT 08/03/2013
Form type: RES13
Date: 2013.03.19
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRAZIER / 10/10/2011
Form type: CH01
Date: 2011.10.10
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, 27 WOLLATON ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 2NG
Form type: AD01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.04
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.09
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DIRECTOR APPOINTED ANDREW JOHN BRAZIER
Form type: AP01
Date: 2010.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.16
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SECRETARY APPOINTED BELINDA MARGARET HARPER
Form type: AP03
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN MATHIAS
Form type: TM02
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATHIAS
Form type: TM01
Date: 2009.11.16
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, 10 THE HERITAGE CENTRE, HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE NG1 1HN
Form type: 287
Date: 2007.08.30

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Company directors and board members:

BELINDA MARGARET HARPER (current)
Secretary, 2009.11.04
PRESTON BAGOT FARM PRESTON BAGOT , HENLEY IN ARDEN
B95 5EF, WARWICKSHIRE
ANDREW JOHN BRAZIER (current)
Director, 2010.02.01
ALDENS FARMHOUSE BARBERS LANE MARTLEY , WORCESTER
WR6 6QD, WORCESTERSHIRE
ROSEMARY ANN COLES (current)
Director, 1992.09.14
1 MELBURY DEVON ROAD , SALCOMBE
TQ8 8HJ, SOUTH DEVON
ELIZABETH JANE FLETCHER (current)
Director, 1992.09.14
GROVE HOUSE 28 QUARRY ROAD , WINCHESTER
SO23 0JG
DAVID NICHOLAS FLETCHER (resigned)
Secretary, 1992.09.14 - 1999.07.23
WESTON FARM WESTON LULLINGFIELDS , SHREWSBURY
SY4 2AA, SALOP
GILLIAN MARY MATHIAS (resigned)
Secretary, 1999.07.23 - 2009.11.04
HIGHFIELD HOUSE REMPSTONE ROAD BELTON , LOUGHBOROUGH
LE12 9XA, LEICESTERSHIRE
DAVID NICHOLAS FLETCHER (resigned)
Director, 1992.09.14 - 1999.07.23
WESTON FARM WESTON LULLINGFIELDS , SHREWSBURY
SY4 2AA, SALOP
GILLIAN MARY MATHIAS (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2009.11.04
HIGHFIELD HOUSE REMPSTONE ROAD BELTON , LOUGHBOROUGH
LE12 9XA, LEICESTERSHIRE
BARBARA JEAN ONIONS (resigned)
Director, 1992.09.14 - 1994.06.10
WHITE GABLES LONGNOR , SHREWSBURY
SY5 7PP, SALOP

Companies near to FLETCHER ESTATES ltd.

Information about the Private Limited Company FLETCHER ESTATES 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: 2016.04.19. Reload the data