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FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED

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

Company details

BAGSHOT RD, ENGLEFIELD GREEN, SURREY, TW20 0RS

FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00810584
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.26
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

MERLYN JOSEPH ALBERT GRIFFIN
MORTGAGE - Outstanding on 1995.07.08

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.15
£2.95
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1002
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.23
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.31
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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02/04/12 STATEMENT OF CAPITAL GBP 1002
Form type: SH01
Date: 2012.04.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: RES13
Document description: SHARES SUB-DIVIDED 02/04/2012
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.07
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.26
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WELLS / 06/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TWIST / 06/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE COY / 06/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN TWIST / 06/12/2009
Form type: CH03
Date: 2009.12.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.10
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.10
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/95
Form type: WRES07
Date: 1995.07.07
£2.95
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ALTER MEM AND ARTS 03/07/95
Form type: WRES01
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13

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Company directors and board members:

DAVID JOHN TWIST (current)
Secretary, GARAGE PROPRIETOR, 1995.07.03
18 QUEENS ROAD ETON WICK , WINDSOR
SL4 6NA, BERKSHIRE
DAVID GEORGE COY (current)
Director, GARAGE PROPRIETOR, 1995.07.03
41 WATCHETTS DRIVE , CAMBERLEY
GU15 2PQ, SURREY
DAVID JOHN TWIST (current)
Director, GARAGE PROPRIETOR, 1995.07.03
18 QUEENS ROAD ETON WICK , WINDSOR
SL4 6NA, BERKSHIRE
DEREK JOHN WELLS (current)
Director, GARAGE PROPRIETOR, 1995.07.03
59 PAVILION GARDENS , STAINES
TW18 1LS, MIDDLESEX
IVY ROSE GRIFFIN (resigned)
Secretary, 1991.12.18 - 1995.07.03
1 NORTHCROFT GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0DX, SURREY
IVY ROSE GRIFFIN (resigned)
Director, 1991.12.18 - 1995.07.03
1 NORTHCROFT GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0DX, SURREY
MERLYN JOSEPH ALBERT GRIFFIN (resigned)
Director, 1991.12.18 - 1995.07.03
1 NORTHCROFT GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0DX, SURREY

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Information about the Private Limited Company FLETCHERS GARAGE (ENGLEFIELD GREEN) 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: 2016.06.06. Reload the data