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FLEMING BROTHERS LIMITED

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

Company details

SOUTHEND ROAD, HUNSTANTON, NORFOLK, PE36 5AP

FLEMING BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00870115
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.31
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.12.28
FORD MOTOR CREDIT COMPANY LIMITED
FLOATING CHARGE - Outstanding on 1972.07.12
NATIONAL BENZOLE COMPANY LTD3 SAVAY PLACE VICTORIA EMBANKMENT LONDON WC2
MEMORANDUM OF CHARGE - Outstanding on 1973.04.25
NATIONAL BENZOLE COMPANY LTD3 SAVAY PLACE VICTORIA EMBANKMENT LONDON WC2
FURTHER CHARGE - Outstanding on 1973.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.19
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1976.12.15
B. P. OIL LIMITED
LEGAL CHARGE - Outstanding on 1978.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.13
THE ACTION PLAN PENSION FUND
LEGAL CHARGE - Outstanding on 1988.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.02
TEXACO LIMITED
MORTGAGE AND GENERAL CHARGE - Outstanding on 1990.10.02
PSA WHOLESALE LIMITED
DEED - Outstanding on 1990.12.06
KUWAIT PETROLEUM (G.B.) LIMITED
DEED OF CHARGE - Outstanding on 1995.12.01
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 2000.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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SECRETARY APPOINTED MR JONATHAN PAUL FLEMING
Form type: AP03
Date: 2012.05.28
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APPOINTMENT TERMINATED, SECRETARY COLIN BIRD
Form type: TM02
Date: 2012.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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02/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.11
£2.95
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£ IC 1000/200, 30/08/05, £ SR [email protected]=800
Form type: 169
Date: 2005.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.30

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Company directors and board members:

JONATHAN PAUL FLEMING (current)
Secretary, 2012.05.28
2 CHURCH FARM ROAD HEACHAM , KING'S LYNN
PE31 7JB, NORFOLK
ENGLAND
JAMES EDMUND FLEMING (current)
Director, CAR SALESMAN, 2005.03.18
1 WINDSOR RISE , HUNSTANTON
PE36 5JE, NORFOLK
JONATHAN PAUL FLEMING (current)
Director, CAR SALESMAN, 2005.03.18
5 BRENDA COLLISON CLOSE DERSINGHAM , KING'S LYNN
PE31 6SP, NORFOLK
COLIN JOHN BIRD (resigned)
Secretary, 2005.03.18 - 2012.05.28
6 LITTLE LONDON LONG SUTTON , SPALDING
PE12 9LE, LINCOLNSHIRE
BEATRICE MAUD FLEMING (resigned)
Secretary, 1992.01.02 - 1997.05.16
10 QUEENS GARDENS , HUNSTANTON
PE36 6HD, NORFOLK
SUSAN MARGARET FLEMING (resigned)
Secretary, DIRECTOR, 2001.04.01 - 2005.03.18
SEDGEFORD MILL RINGSTEAD ROAD, SEDGEFORD , HUNSTANTON
PE36 5NQ, NORFOLK
JEANETTE ANNE RIX (resigned)
Secretary, ACCOUNTANT, 1997.05.16 - 2001.03.31
88 STATION ROAD SNETTISHAM , KINGS LYNN
PE31 7QS, NORFOLK
BEATRICE MAUD FLEMING (resigned)
Director, SECRETARY, 1992.01.02 - 1997.05.16
10 QUEENS GARDENS , HUNSTANTON
PE36 6HD, NORFOLK
FRANK EDMUND FLEMING (resigned)
Director, MANAGING DIRECTOR, 1992.01.02 - 2005.03.18
SEDGEFORD MILL RINGSTEAD ROAD SEDGEFORD , HUNSTANTON
PE36 5NQ, NORFOLK
SUSAN FLEMING (resigned)
Director, 1997.05.16 - 2005.08.30
SEDGEFORD MILL RINGSTEAD ROAD SEDGEFORD , HUNSTANTON
PE36 5NQ, NORFOLK
Date 2013.12.31
Tangible Fixed Assets £ 136,800
Current Assets £ 616,237
Tangible Fixed Assets Depreciation £ 75,382
Provisions For Liabilities Charges £ 3,318
Debtors £ 70,309
Shareholder Funds £ 479,960
Profit Loss Account Reserve £ 479,760
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 479,960
Total Assets Less Current Liabilities £ 483,278
Net Current Assets Liabilities £ 346,478
Creditors Due Within One Year £ 269,759
Cash Bank In Hand £ 348,502
Stocks Inventory £ 197,426
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 10,404
Tangible Fixed Assets Additions £ 3,764
Tangible Fixed Assets Cost Or Valuation £ 209,278
Tangible Fixed Assets Depreciation Charged In Period £ 6,668
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,404

Information about the Private Limited Company FLEMING BROTHERS 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: 2016.06.10. Reload the data