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A.B.FLETCHER LIMITED

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

Company details

11-13 BILSTON INDUSTRIAL ESTATE, HUMBER AVENUE STOKE, COVENTRY, WEST MIDLANDS, ENGLAND, CV3 1JL

A.B.FLETCHER LIMITED on the map

Company type: Private Limited Company
Company number: 00624346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.26
dissolution date: 2011.07.19
last member list: 2010.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.20
BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - Outstanding on 2000.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
£2.95
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.30
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.03
Form type: LATEST SOC
Document description: 03/03/10 STATEMENT OF CAPITAL;GBP 24734
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 25 GREAT LISTER STREET, BIRMINGHAM, B7 4LS
Form type: AD01
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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SECRETARY APPOINTED MR ANDREW MARTIN CLUTTERBUCK
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY IVAN JACKSON
Form type: 288b
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: RES13
Document description: APPROVE DOCUMENTS 18/06/04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/98
Form type: SRES07
Date: 1998.10.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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ADOPT MEM AND ARTS 11/09/98
Form type: SRES01
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/09/98
Form type: SRES07
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
Form type: 225
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.30
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/09/98
Form type: SRES07
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.24

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Company directors and board members:

ANDREW MARTIN CLUTTERBUCK (dissolve)
Secretary, 2007.12.11 - 2011.07.19
TYTHE BARN POOLHEAD LANE EARLSWOOD , SOLIHULL
B94 5ES, WEST MIDLANDS
ANDREW MARTIN CLUTTERBUCK (dissolve)
Director, 1998.09.11 - 2011.07.19
TYTHE BARN POOLHEAD LANE EARLSWOOD , SOLIHULL
B94 5ES
JOHN SAMUEL CLUTTERBUCK (dissolve)
Director, COMPANY DIRECTOR, 1998.10.07 - 2011.07.19
HIGH PADDOCK HIGH CROSS , SHREWLEY
CV35 7BD, WARWICKSHIRE
ANDREW MARTIN CLUTTERBUCK (dissolve)
Secretary, DIRECTOR, 1998.09.11 - 1998.10.07
ARDEN WYCH VICARAGE HILL TANWORTH IN ARDEN , SOLIHULL
B94 5EA, WEST MIDLANDS
IVAN FRANK JACKSON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.10.07 - 2007.12.10
55 SCOTT ROAD OLTON , SOLIHULL
B92 7LQ, WEST MIDLANDS
MARGUERITE SPRING (dissolve)
Secretary, 1991.02.14 - 1998.09.11
ALSPATH HOUSE CHURCH LANE MERIDEN , COVENTRY
CV7 7HX, WEST MIDLANDS
JONATHAN PHILIP CLUTTERBUCK (dissolve)
Director, COMPANY DIRECTOR, 1998.09.11 - 2006.03.13
16 COPT HEATH CROFT KNOWLE , SOLIHULL
B93 9LT
BARRY FREDERICK FLETCHER (dissolve)
Director, MANAGER, 1991.02.14 - 1996.12.31
47 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JZ, WEST MIDLANDS
BRIAN ROBERT FLETCHER (dissolve)
Director, SALES MANAGER, 1991.02.14 - 1998.09.11
30 WOODBOURNE AUGUSTUS ROAD , EDGBASTON
B15 3PH, BIRMINGHAM
FLORENCE IDA FLETCHER (dissolve)
Director, MANAGERESS, 1991.02.14 - 1993.02.11
82 RIVERSIDE DRIVE , SOLIHULL
B91 3HR, WEST MIDLANDS
JOHN BERNARD FLETCHER (dissolve)
Director, MANAGER, 1991.02.14 - 1994.04.01
114 KENILWORTH ROAD KNOWLE , SOLIHULL
B93 0JD, WEST MIDLANDS
MARGUERITE SPRING (dissolve)
Director, SECRETARY, 1991.02.14 - 1998.09.11
ALSPATH HOUSE CHURCH LANE MERIDEN , COVENTRY
CV7 7HX, WEST MIDLANDS

Companies near to A.B.FLETCHER ltd.

Information about the Private Limited Company A.B.FLETCHER 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: 2016.05.23. Reload the data