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FLETCHERS AUTOMATICS (REDNAL) LIMITED

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

Company details

C/O HAVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PK, ST MELLONS CARDIFF, SOUTH GLAM, CF3 0LT

FLETCHERS AUTOMATICS (REDNAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00653965
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.07.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.09.02

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 562
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.23
Order cannot be placed (digitalisation not planned)
CONVE, 18/06/99
Form type: 122
Date: 1999.07.23
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AD 18/06/99---------, £ SI [email protected]=2, £ IC 560/562
Form type: 88(2)R
Date: 1999.07.06
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ADOPT MEM AND ARTS 18/06/99
Form type: SRES01
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 18/06/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27

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Company directors and board members:

JOSEPH ALBERT FLETCHER (current)
Secretary, AMUSEMENT CATERER, 2000.05.25
NUTNELLS COTTAGE TANWOOD LANE, BLUNTINGTON, CHADDESLY CORBETT , KIDDERMINSTER
DY10 4NR, WEST MIDLANDS
JOSEPH ALBERT FLETCHER (current)
Director, AMUSEMENT CATERER, 1991.08.30
NUTNELLS COTTAGE TANWOOD LANE, BLUNTINGTON, CHADDESLY CORBETT , KIDDERMINSTER
DY10 4NR, WEST MIDLANDS
KELLY CAROL JOSEPHINE SELDON FLETCHER (current)
Director, AMUSEMENT CATERER, 1999.04.29
NUTNELLS COTTAGE TANWOOD LANE, BLUNTINGTON, CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
ESTELLE MARIE AGNES FLETCHER (resigned)
Secretary, 1996.10.24 - 1999.04.29
GREENACRES FARM 28 TWATLING ROAD BARNET GREEN , BIRMINGHAM
B45 8HT, WEST MIDLANDS
JOSEPH ALBERT FLETCHER (resigned)
Secretary, AMUSEMENT CATERER, 1990.06.05 - 1996.10.24
320 OLD BIRMINGHAM ROAD REDNAL , BIRMINGHAM
B45 8ES, WEST MIDLANDS
KELLY CAROL JOSEPHINE SELDON FLETCHER (resigned)
Secretary, AMUSEMENT CATERER, 1999.04.29 - 2000.05.25
444 LICKEY ROAD REDNAL , BIRMINGHAM
B45 8UU, WEST MIDLANDS
ESTELLE MARIE AGNES FLETCHER (resigned)
Director, AMUSEMENT CATERER, 1991.08.30 - 1992.01.21
GREENACRES FARM 28 TWATLING ROAD BARNET GREEN , BIRMINGHAM
B45 8HT, WEST MIDLANDS
JAMES ALBERT FLETCHER (resigned)
Director, AMUSEMENT CATERER, 1991.08.30 - 1995.06.15
GREENACRES FARM 28 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HT, WEST MIDLANDS
Date 2015.04.30
Tangible Fixed Assets £ 723,980
Current Assets £ 238,940
Tangible Fixed Assets Depreciation £ 496,404
Provisions For Liabilities Charges £ 1,986
Debtors £ 86,290
Shareholder Funds £ 431,347
Profit Loss Account Reserve £ 281,785
Revaluation Reserve £ 149,000
Called Up Share Capital £ 562
Net Assets Liabilities Including Pension Asset Liability £ 431,347
Total Assets Less Current Liabilities £ 522,360
Net Current Assets Liabilities £ 201,620
Creditors Due Within One Year £ 440,560
Cash Bank In Hand £ 51,537
Stocks Inventory £ 101,113
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 7,793
Tangible Fixed Assets Cost Or Valuation £ 1,221,083
Tangible Fixed Assets Depreciation Charged In Period £ 7,094
Creditors Due After One Year £ 89,027

Companies near to FLETCHERS AUTOMATICS (REDNAL) ltd.

Information about the Private Limited Company FLETCHERS AUTOMATICS (REDNAL) 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