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BRUCE FLETCHER (LEICESTER) LIMITED

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

Company details

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

BRUCE FLETCHER (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00653897
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1976.10.08
A. M. GILLIERS PRATT
MORTGAGE - Outstanding on 1977.12.22
A. M. G. GALLIERS PRATT
MORTGAGE - Outstanding on 1979.07.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 104550
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MICHAEL PETER FARLEY
Form type: AP01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRUDEN HENDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2001.07.20
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2002.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 1999.03.31
3 HEPTON COURT YORK ROAD , LEEDS
LS9 6PW, WEST YORKSHIRE
GEOFFREY GREWER (resigned)
Secretary, COMPANY SECRETARY, 1996.05.31 - 2001.07.20
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
PATRICIA VALERIE SANKEY (resigned)
Secretary, 1992.06.08 - 1996.05.31
23 DUNCOMBE ROAD BUSBRIDGE , GODALMING
GU7 1SF, SURREY
DAVID DONALD BELL (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.08 - 1996.02.26
44 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SG, BUCKINGHAMSHIRE
JOHN EDWIN COKER (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.06.08 - 1996.12.31
BRAMBLY HEDGE 3 SOMERSALL WILLOWS , CHESTERFIELD
S40 3SR, DERBYSHIRE
JOHN LEWIS DAVIES (resigned)
Director, MANAGING DIRECTOR, 1992.06.08 - 1996.02.26
AEL-Y-BRYN 13 CONSTITUTION HILL LLANBLETHIAN , COWBRIDGE
CF7 7BH, SOUTH GLAMORGAN
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2010.01.01 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY GREWER (resigned)
Director, COMPANY SECRETARY, 1996.02.26 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
DONALD CRUDEN HENDERSON (resigned)
Director, SOLICITOR, 1992.06.08 - 1996.05.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JOHN ERNEST KING (resigned)
Director, ACCOUNTANT, 1992.06.08 - 1995.01.31
1 BLADES CLOSE , LEATHERHEAD
KT22 7JY, SURREY
JOHN DAVID LOW (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.08 - 1996.02.26
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
GEOFFREY MINNIS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.08 - 1996.02.26
3 SOUTH WAY KIBWORTH , LEICESTER
LE8 0SH, LEICESTERSHIRE
PHILIP CHARLES NEALE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.08 - 1996.02.26
BRIAR BANK, BOTANY BAY, TINTERN , CHEPSTOW
NP16 6NJ, MONMOUTHSHIRE
JAMES MARTIN STORER (resigned)
Director, FINANCIAL DIRECTOR, 1995.08.21 - 1996.02.26
96 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0DX
BRIAN DAVID TAYLOR (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.02.26 - 1999.03.31
AINGARTH 39 ST JOHNS ROAD , DRIFFIELD
YO25 6RS, NORTH HUMBERSIDE

Companies near to BRUCE FLETCHER (LEICESTER) ltd.

Information about the Private Limited Company BRUCE FLETCHER (LEICESTER) 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: 2016.05.25. Reload the data