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M FLETCHER ESTATES LTD

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

Company details

7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN

M FLETCHER ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00303863
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.07
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.13

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 21468
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON ANNE ROUKIN / 01/01/2016
Form type: CH01
Date: 2016.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROUKIN / 01/01/2016
Form type: CH01
Date: 2016.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN VICTOR FLETCHER / 01/01/2016
Form type: CH01
Date: 2016.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN VICTOR FLETCHER / 01/01/2016
Form type: CH03
Date: 2016.04.08
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON ANNE ROUKIN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN VICTOR FLETCHER / 01/10/2009
Form type: CH01
Date: 2010.04.07
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COMPANY NAME CHANGED M.FLETCHER(MASTER FURRIER)LIMITED, CERTIFICATE ISSUED ON 26/02/10
Form type: CERTNM
Date: 2010.02.26
Child documents:
Document type: ANNOTATION
Date: 2010.02.26
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 01/02/2010
Form type: RES15
Date: 2010.02.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROUKIN / 31/12/2008
Form type: 288c
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / SHARRON ROUKIN / 31/12/2008
Form type: 288c
Date: 2009.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, 533 LORD STREET, SOUTHPORT, MERSEYSIDE PR9 0BB
Form type: 287
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, 29 HULME ST, SOUTHPORT, PR8 1PQ
Form type: 287
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

ADRIAN VICTOR FLETCHER (current)
Secretary, 1991.03.31
7-9 STATION ROAD HESKETH BANK , PRESTON
PR4 6SN, LANCASHIRE
ADRIAN VICTOR FLETCHER (current)
Director, 1991.03.31
7-9 STATION ROAD HESKETH BANK , PRESTON
PR4 6SN, LANCASHIRE
RAYMOND ROUKIN (current)
Director, 1991.03.31
7-9 STATION ROAD HESKETH BANK , PRESTON
PR4 6SN, LANCASHIRE
SHARRON ANNE ROUKIN (current)
Director, 1991.03.31
7-9 STATION ROAD HESKETH BANK , PRESTON
PR4 6SN, LANCASHIRE
Date 2013.12.31
Current Assets £ 861
Debtors £ 861
Shareholder Funds £ 1,159,944
Profit Loss Account Reserve £ 29,142
Revaluation Reserve £ 1,167,618
Called Up Share Capital £ 21,468
Net Assets Liabilities Including Pension Asset Liability £ 1,159,944
Total Assets Less Current Liabilities £ 1,181,598
Net Current Assets Liabilities £ 113,002
Creditors Due Within One Year £ 113,863
Cash Bank In Hand £ 11,460
Share Capital Allotted Called Up Paid £ 21,468
Number Shares Allotted £ 21,468
Investments Fixed Assets £ 1,294,600
Creditors Due After One Year £ 21,654

Companies near to M FLETCHER ESTATES LTD

Information about the Private Limited Company M FLETCHER ESTATES 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: 2016.04.20. Reload the data