Fletcher Estates Limited

Company Name	Fletcher Estates Limited
Company Status	Liquidation
Company Number	00295168
Category	Private Limited Company
Incorporation Date	17 December 1934(88 years, 10 months ago)
Previous Name	Fletcher Estates (Leicester) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosemary Ann Coles
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(57 years, 9 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Melbury Devon Road Salcombe South Devon TQ8 8HJ

Director Name	Mrs Elizabeth Jane Fletcher
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(57 years, 9 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Belinda Margaret Harper
Nationality	British
Status	Current
Appointed	04 November 2009(74 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Preston Bagot Farm Preston Bagot Henley In Arden Warwickshire B95 5EF

Director Name	Mr Andrew John Brazier
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(75 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldens Farmhouse Barbers Lane Martley Worcester Worcestershire WR6 6QD

Director Name	David Nicholas Fletcher
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(57 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Weston Farm Weston Lullingfields Shrewsbury Salop SY4 2AA Wales

Director Name	Gillian Mary Mathias
Date of Birth	April 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1992(57 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 04 November 2009)
Role	Company Director
Correspondence Address	Highfield House Rempstone Road Belton Loughborough Leicestershire LE12 9XA

Director Name	Barbara Jean Onions
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	White Gables Longnor Shrewsbury Salop SY5 7PP Wales

Secretary Name	David Nicholas Fletcher
Nationality	British
Status	Resigned
Appointed	14 September 1992(57 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Weston Farm Weston Lullingfields Shrewsbury Salop SY4 2AA Wales

Secretary Name	Gillian Mary Mathias
Nationality	English
Status	Resigned
Appointed	23 July 1999(64 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	Highfield House Rempstone Road Belton Loughborough Leicestershire LE12 9XA

Contact

Website	fletcherestates.com
Telephone	020 89873000
Telephone region	London

Location

Registered Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

11.4k at £1	Mrs B. Harper 8.06% Ordinary
11.4k at £1	Mrs G. Knight 8.06% Ordinary
9.8k at £1	D.w.d. Mathias 6.97% Ordinary
9.8k at £1	L.m.c. Thorp 6.97% Ordinary
9.8k at £1	O.r.e. Mathias 6.97% Ordinary
9.6k at £1	Trustee Of Megan Cooper 6.85% Ordinary
54.4k at £1	Mrs Elizabeth Jane Fletcher-cooper 38.62% Ordinary
24.6k at £1	Mrs R.a. Coles 17.49% Ordinary

Financials

Year	2014
Net Worth	£4,068,067
Cash	£291,929
Current Liabilities	£1,555,931

Accounts

Latest Accounts	31 March 2018 (5 years, 6 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2018 (5 years ago)
Next Return Due	28 September 2019 (overdue)

Charges

8 December 2003	Delivered on: 18 December 2003 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the west of stratford park 6 telford t/n SL80779. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 January 2003	Delivered on: 29 January 2003 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a UNIT1V the glades festival park stoke on trent t/n SF318091. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 January 2002	Delivered on: 17 January 2002 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of stafford street wednesbury sandwell and land at potters lane wednesbury sandwell west midlands t/n WM608891 and WM665802. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 May 1999	Delivered on: 25 May 1999 Satisfied on: 6 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2-6 boscobel drive & 87-105A (odd) mount pleasant road shrewsbury shropshire.t/no SL85082.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 June 1997	Delivered on: 19 June 1997 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a talbot house market street shrewsbury shropshire t/n SL86316. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 October 1992	Delivered on: 7 October 1992 Satisfied on: 3 August 1994 Persons entitled: B.J.Onions,D.A.Pritchard Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for list of property. Fully Satisfied
5 October 1992	Delivered on: 6 October 1992 Satisfied on: 3 August 1994 Persons entitled: B.J.Onions,D.A.Pritchard Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for list of properties. Fully Satisfied
4 September 1992	Delivered on: 17 September 1992 Satisfied on: 3 August 1994 Persons entitled: B.J.Onions,D.A.Pritchard Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 205 doseley rd.wellington telford shrops 59 roseway wellington telford shrops. 26 harrington rd. Worcs. 16 harrington rd. Worcs 45 broadway grove worcs. 31 roseway shrewsbury shrops. 11 coniston rd.shrewsbury shrops. 166 lord st.southport t/n MS75943. Fully Satisfied
28 March 2012	Delivered on: 30 March 2012 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 and 16 lancaster road shrewsbury t/no SL83459 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 April 2010	Delivered on: 9 April 2010 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of spring road wolverhampton t/no WM830318 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 March 2010	Delivered on: 16 March 2010 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 August 2008	Delivered on: 2 September 2008 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot b lakesview international business park hersden canterbury kent t/no K928405 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 July 2005	Delivered on: 29 July 2005 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a the builder centre stafford park 4 telford shropshire t/no SL69211. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 December 2003	Delivered on: 19 December 2003 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 coombs road halesowen industrial estate halesowen. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 September 1939	Delivered on: 4 October 1939 Satisfied on: 14 April 2015 Persons entitled: Bingley Building Society Classification: Legal charge Secured details: Â£930 & further advances. Particulars: 112,Gypsy lane,leicester. Fully Satisfied
10 December 2014	Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
10 December 2014	Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
10 December 2014	Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Topmark house, dudley street, wednesbury WS10 7JX registered at the land registry under title numbers WM608891 and WM665802. Outstanding
10 December 2014	Delivered on: 11 December 2014 Persons entitled: Svenska Handeslbanken Ab (Publ) Classification: A registered charge Particulars: Plot 3, lakeside international business park, hersden, kent CT3 4LB registered at the land registry under title number K928405. Outstanding
10 December 2014	Delivered on: 11 December 2014 Persons entitled: Svenska Handeslbanken Ab (Publ) Classification: A registered charge Particulars: 15/16 lancaster road, shrewsbury SY1 3JG registered at the land registry under title number SL83459. Outstanding
10 December 2014	Delivered on: 11 December 2014 Persons entitled: Svenska Handeslbanken Ab (Publ) Classification: A registered charge Particulars: Alpha one, spring road industrial estate, wolverhampton WV4 6LF registered at land registry under title number WM830318. Outstanding

Filing History

11 October 2017	Change of details for Mrs Elizabeth Jane Fletcher as a person with significant control on 1 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Elizabeth Jane Fletcher on 1 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 140,849 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2015	Statement of company's objects (2 pages)
12 May 2015	Memorandum and Articles of Association (38 pages)
12 May 2015	Change of share class name or designation (2 pages)
14 April 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Cancellation of shares. Statement of capital on 4 December 2014 GBP 140,849 (4 pages)
9 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2015	Purchase of own shares. (3 pages)
9 January 2015	Cancellation of shares. Statement of capital on 4 December 2014 GBP 140,849 (4 pages)
24 December 2014	Satisfaction of charge 8 in full (4 pages)
24 December 2014	Satisfaction of charge 12 in full (4 pages)
24 December 2014	Satisfaction of charge 15 in full (4 pages)
24 December 2014	Satisfaction of charge 7 in full (4 pages)
24 December 2014	Satisfaction of charge 10 in full (4 pages)
24 December 2014	Satisfaction of charge 11 in full (4 pages)
24 December 2014	Satisfaction of charge 5 in full (4 pages)
24 December 2014	Satisfaction of charge 9 in full (4 pages)
24 December 2014	Satisfaction of charge 13 in full (4 pages)
24 December 2014	Satisfaction of charge 14 in full (4 pages)
11 December 2014	Registration of charge 002951680018, created on 10 December 2014 (16 pages)
11 December 2014	Registration of charge 002951680019, created on 10 December 2014 (16 pages)
11 December 2014	Registration of charge 002951680021, created on 10 December 2014 (11 pages)
11 December 2014	Registration of charge 002951680020, created on 10 December 2014 (17 pages)
11 December 2014	Registration of charge 002951680017, created on 10 December 2014 (16 pages)
11 December 2014	Registration of charge 002951680016, created on 10 December 2014 (16 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 162,903 (7 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 162,903 (7 pages)
24 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
19 March 2013	Solvency statement dated 08/03/13 (1 page)
19 March 2013	Resolutions RES13 ‐ Cancellation of share premium account 08/03/2013 (1 page)
19 March 2013	(4 pages)
19 March 2013	Statement by directors (1 page)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
26 June 2012	Full accounts made up to 31 March 2012 (19 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
10 October 2011	Director's details changed for Mr Andrew John Brazier on 10 October 2011 (2 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
1 March 2011	Registered office address changed from 27 Wollaton Road Beeston Nottingham Nottinghamshire NG9 2NG on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 27 Wollaton Road Beeston Nottingham Nottinghamshire NG9 2NG on 1 March 2011 (1 page)
4 February 2011	Accounts for a small company made up to 31 March 2010 (12 pages)
17 November 2010	Register(s) moved to registered inspection location (1 page)
17 November 2010	Register inspection address has been changed (1 page)
17 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
26 July 2010	Accounts for a small company made up to 31 March 2009 (12 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
1 April 2010	Appointment of Andrew John Brazier as a director (3 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
16 November 2009	Appointment of Belinda Margaret Harper as a secretary (3 pages)
16 November 2009	Termination of appointment of Gillian Mathias as a secretary (2 pages)
16 November 2009	Termination of appointment of Gillian Mathias as a director (2 pages)
16 September 2009	Return made up to 14/09/09; full list of members (7 pages)
18 August 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
27 January 2009	Return made up to 14/09/08; no change of members (7 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
10 October 2007	Return made up to 14/09/07; no change of members (7 pages)
30 August 2007	Registered office changed on 30/08/07 from: 10 the heritage centre high pavement nottingham nottinghamshire NG1 1HN (1 page)
25 September 2006	Return made up to 14/09/06; full list of members (10 pages)
3 August 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
13 September 2005	Return made up to 14/09/05; full list of members (10 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
24 September 2004	Return made up to 14/09/04; full list of members (10 pages)
22 July 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Return made up to 14/09/03; full list of members (10 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (11 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
12 September 2002	Return made up to 14/09/02; full list of members (10 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
21 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
16 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
7 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 July 2000	Â£ ic 220161/193043 20/06/00 Â£ sr 27118@1=27118 (1 page)
22 March 2000	Full accounts made up to 31 March 1999 (15 pages)
27 September 1999	Return made up to 14/09/99; change of members (6 pages)
16 September 1999	Â£ ic 220161/190021 23/07/99 Â£ sr 30140@1=30140 (1 page)
13 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (9 pages)
12 August 1999	Registered office changed on 12/08/99 from: 95 mount pleasant road shrewsbury shropshire SY1 3EL (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned;director resigned (1 page)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (16 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (15 pages)
2 October 1997	Return made up to 14/09/97; no change of members (4 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (16 pages)
18 December 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1996	Memorandum and Articles of Association (7 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Company name changed fletcher estates (leicester) lim ited\certificate issued on 27/06/96 (2 pages)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 January 1996	Â£ ic 37930/28511 21/11/95 Â£ sr 9419@1=9419 (1 page)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 January 1996	Â£ ic 43817/37930 21/11/95 Â£ sr 5887@1=5887 (1 page)
29 November 1995	Full accounts made up to 31 March 1995 (12 pages)
12 October 1995	Return made up to 31/07/95; change of members (8 pages)
20 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
20 June 1995	Â£ ic 45000/43817 05/04/95 Â£ sr 1183@1=1183 (1 page)
10 November 1994	Return made up to 14/09/94; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 1992	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
17 October 1981	Annual return made up to 01/09/81 (5 pages)
17 December 1934	Incorporation (23 pages)
7 December 1934	Certificate of incorporation (2 pages)

Fletcher Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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