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FLETCHER STEWART (STOCKPORT) LIMITED

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

Company details

UNIT 8E NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, ENGLAND, SK7 5DA

FLETCHER STEWART (STOCKPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00969990
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.09
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.08.10
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.08.25
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.03.15

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 14286
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REGISTRATION OF A CHARGE / CHARGE CODE 009699900008
Form type: MR01
Date: 2016.03.15
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, FLETCHER HOUSE, NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE STOCKPORT, CHESHIRE, SK7 5DA
Form type: AD01
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009699900007
Form type: MR01
Date: 2015.08.25
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MRS PAULA JANE FLETCHER
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED MRS MICHELLE LOUISE FLETCHER
Form type: AP01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL COLIN FLETCHER / 28/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN LESLIE FLETCHER / 28/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAN LESLIE FLETCHER / 28/06/2011
Form type: CH03
Date: 2011.06.28
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN FLETCHER / 30/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE FLETCHER / 30/05/2010
Form type: CH01
Date: 2010.06.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.27
Child documents:
Document type: ANNOTATION
Date: 2008.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR JOHN FLETCHER
Form type: 288b
Date: 2008.07.29
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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AD 31/03/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.11.22
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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NC INC ALREADY ADJUSTED 28/03/00
Form type: SRES04
Date: 2000.04.14
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£ NC 10000/100000, 28/03/00
Form type: 123
Date: 2000.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18

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Company directors and board members:

IAN LESLIE FLETCHER (current)
Secretary, 1998.10.01
UNIT 8E NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
ENGLAND
IAN LESLIE FLETCHER (current)
Director, SALES DIRECTOR, 1999.11.18
UNIT 8E NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
ENGLAND
MICHELLE LOUISE FLETCHER (current)
Director, N/A, 2013.06.25
FLETCHER HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
ENGLAND
NIGEL COLIN FLETCHER (current)
Director, SALES DIRECTOR, 1996.12.05
UNIT 8E NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
ENGLAND
PAULA JANE FLETCHER (current)
Director, N/A, 2013.06.25
UNIT 8E NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE , STOCKPORT
SK7 5DA, CHESHIRE
ENGLAND
LYNDA MARION FLETCHER (resigned)
Secretary, 1991.05.30 - 1998.10.01
25 KINROSS AVENUE , STOCKPORT
SK2 7EL, CHESHIRE
JOHN ALAN FLETCHER (resigned)
Director, 1991.05.30 - 2008.06.08
240 CHURCH LANE WOODFORD , STOCKPORT
SK7 1PQ, CHESHIRE
LYNDA MARION FLETCHER (resigned)
Director, 1991.05.30 - 1998.10.01
25 KINROSS AVENUE , STOCKPORT
SK2 7EL, CHESHIRE
THOMAS OLIVER NIXON (resigned)
Director, SALES DIRECTOR, 1996.12.05 - 2004.12.31
299 BROADSTONE ROAD HEATON CHAPEL , STOCKPORT
SK4 5HQ, CHESHIRE
DEREK SIMPSON (resigned)
Director, 1991.05.30 - 1998.10.31
26 TURNCROFT LANE OFFERTON , STOCKPORT
SK1, CHESHIRE
Date 2014.12.31
Fixed Assets £ 379,243
Tangible Fixed Assets £ 365,648
Current Assets £ 982,632
Tangible Fixed Assets Depreciation £ 110,574
Provisions For Liabilities Charges £ 7,789
Share Premium Account £ 86,718
Debtors £ 360,832
Shareholder Funds £ 508,434
Profit Loss Account Reserve £ 207,182
Revaluation Reserve £ 200,248
Called Up Share Capital £ 14,286
Net Assets Liabilities Including Pension Asset Liability £ 508,434
Total Assets Less Current Liabilities £ 516,223
Net Current Assets Liabilities £ 136,980
Creditors Due Within One Year £ 845,652
Cash Bank In Hand £ 1,897
Stocks Inventory £ 619,903
Share Capital Allotted Called Up Paid £ 4,286
Number Shares Allotted £ 4,286
Tangible Fixed Assets Disposals £ 88,104
Tangible Fixed Assets Additions £ 69,645
Tangible Fixed Assets Cost Or Valuation £ 511,101
Tangible Fixed Assets Depreciation Charged In Period £ 24,808
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 78,146
Intangible Fixed Assets £ 13,595
Creditors Due After One Year £ 21,378

Companies near to FLETCHER STEWART (STOCKPORT) ltd.

Information about the Private Limited Company FLETCHER STEWART (STOCKPORT) 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: 2016.07.08. Reload the data