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ROBERT FLETCHER AND SON LIMITED

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

Company details

ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH

ROBERT FLETCHER AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00614987
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.17
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.07.01

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR APPOINTED MR ROY STEWART MOCHOR
Form type: AP01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLT
Form type: TM01
Date: 2014.07.07
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012
Form type: CH01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, GREENFIELD PAPER MILL, CHEW VALLEY ROAD, GREENFIELD, OLDHAM OL3 7NG
Form type: 287
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22

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Company directors and board members:

M M SECRETARIAT LIMITED (current)
Secretary, 1990.12.30
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
ROY STEWART MOCHOR (current)
Director, 2014.06.30
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
ANIL PURI (current)
Director, 2003.03.06
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
PETER THOMAS HOLDEN (resigned)
Director, 2000.05.04 - 2000.11.14
1 CHURCHFIELDS WYBUNBURY , NANTWICH
CW5 7LL, CHESHIRE
EDWARD HOLT (resigned)
Director, 1999.02.04 - 2014.06.30
4 ENGLEDENE SHARPLES , BOLTON
BL1 7DU, LANCASHIRE
JAMES EDWARD PHILPOTTS (resigned)
Director, 1990.12.30 - 2000.05.04
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
ANIL PURI (resigned)
Director, 1995.04.21 - 1999.02.04
BROOK HOUSE 11 MAIN STREET LINBY , NOTTINGHAM
NG15 8AE, NOTTINGHAMSHIRE
NATHU RAM PURI (resigned)
Director, 2001.05.16 - 2005.01.04
365 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE
NEIL GEORGE DOUGLAS ROBERTSON (resigned)
Director, 1992.12.02 - 2002.02.08
9 BINNS LANE HOLMFIRTH , HUDDERSFIELD
HD9 3BL, WEST YORKSHIRE
BARRY EDWARD WILD (resigned)
Director, 1990.12.30 - 2000.10.30
6 LUTTRELL ROAD , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS

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Information about the Private Limited Company ROBERT FLETCHER AND SON 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: 2016.05.22. Reload the data