Fletcher Estates (Harlescott) Limited

Company Name	Fletcher Estates (Harlescott) Limited
Company Status	Liquidation
Company Number	00519242
Category	Private Limited Company
Incorporation Date	1 May 1953(70 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Rosemary Ann Coles
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(38 years, 4 months after company formation)
Appointment Duration	32 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 1991(38 years, 4 months after company formation)
Appointment Duration	32 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(56 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Preston Bagot Farm Preston Bagot Henleyin 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(56 years, 9 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 1991(38 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Weston Farm Weston Lullingfields Shrewsbury Salop SY4 2AA Wales

Director Name	Gilbert Roy Fletcher
Date of Birth	March 1908 (Born 115 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1991(38 years, 4 months after company formation)
Appointment Duration	3 months (resigned 18 December 1991)
Role	Company Director
Correspondence Address	Meule Grange Meole Brace Shrewsbury Shropshire SY4 2EY Wales

Director Name	Gillian Mary Mathias
Date of Birth	April 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1991(38 years, 4 months after company formation)
Appointment Duration	18 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 1991(38 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	White Gables Longnor Shrewsbury Salop SY5 7PP Wales

Secretary Name	Gilbert Roy Fletcher
Nationality	English
Status	Resigned
Appointed	14 September 1991(38 years, 4 months after company formation)
Appointment Duration	3 months (resigned 18 December 1991)
Role	Company Director
Correspondence Address	Meule Grange Meole Brace Shrewsbury Shropshire SY4 2EY Wales

Secretary Name	David Nicholas Fletcher
Nationality	British
Status	Resigned
Appointed	07 January 1992(38 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Weston Farm Weston Lullingfields Shrewsbury Salop SY4 2AA Wales

Secretary Name	William Hugh Hatcher
Nationality	British
Status	Resigned
Appointed	21 December 1993(40 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	5 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ Wales

Secretary Name	Gillian Mary Mathias
Nationality	English
Status	Resigned
Appointed	23 July 1999(46 years, 3 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

80k at £1	Fletcher Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£753,089
Cash	£398,857
Current Liabilities	£21,935

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 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
27 July 2005	Delivered on: 6 August 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: 33 pool street caernarvon gwynedd. 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
2 July 2001	Delivered on: 6 July 2001 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 freehold property known as land at potters lane wednesbury cross wednesbury and land and buildings on the south west side of stafford street wednesbury title numbers WM608891 and WM665802. 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
15 March 2001	Delivered on: 20 March 2001 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 30 clare street bristol t/n AV210114. 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
17 June 1999	Delivered on: 22 June 1999 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: F/H property k/a 15 & 16 lancaster road shrewsbury shropshire t/no;-SL83459. 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
18 May 1999	Delivered on: 3 June 1999 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 l/h property k/a mech-mail house stafford park 17 telford shropshire.t/no SL108732.. 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
15 January 1997	Delivered on: 20 January 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: F/H property k/a the talbot house market street, shrewsbury shropshire t/no: SL86316 and the proceeds of sale. 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
1 April 2010	Delivered on: 21 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: 3 catherine rise church gresley derbyshire t/n DY307421 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 18 stockhill circus basford nottinghamshire t/n NT347286 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
20 December 1971	Delivered on: 3 January 1972 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 and david nicholas fletcher to the chargee on any account whatsoever. Particulars: Land fronting sea view road thurlestone, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 April 2010	Delivered on: 21 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: 9 priory road gelding nottinghamshire t/n NT175387 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 10 clumber avenue netherfield nottingham t/n NT433566 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 14 hillcrest view carlton nottinghamshire t/n NT258496 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 20 imperial road beeston nottingham t/n NT123506 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 28 george street riddings alfreton derbyshire t/n DY362270 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 48 gladstone street carlton nottinghamshire t/n NT82439 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 101 stanley road forest fields nottingham t/n NT122385 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 216 cavendish road carlton nottinghamshire t/n NT81947 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 15 ednaston road dunkirk nottingham t/n NT168351 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
1 April 2010	Delivered on: 21 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: 185 beechdale road aspley nottinghamshire t/n NT361766 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
14 December 1970	Delivered on: 23 December 1970 Satisfied on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: Memo. Of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 5 acres land at dark lane, modbury, title no. Dn 7278. Fully Satisfied

Filing History

10 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
10 October 2017	Director's details changed for Mrs Elizabeth Jane Fletcher on 1 October 2017 (2 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Solvency Statement dated 28/03/17 (1 page)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Statement of capital on 30 March 2017 GBP 10 (3 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 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 80,000 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 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 5 in full (4 pages)
24 December 2014	Satisfaction of charge 2 in full (4 pages)
24 December 2014	Satisfaction of charge 9 in full (4 pages)
24 December 2014	Satisfaction of charge 3 in full (4 pages)
24 December 2014	Satisfaction of charge 17 in full (4 pages)
24 December 2014	Satisfaction of charge 18 in full (4 pages)
24 December 2014	Satisfaction of charge 19 in full (4 pages)
24 December 2014	Satisfaction of charge 13 in full (4 pages)
24 December 2014	Satisfaction of charge 11 in full (4 pages)
24 December 2014	Satisfaction of charge 12 in full (4 pages)
24 December 2014	Satisfaction of charge 20 in full (4 pages)
24 December 2014	Satisfaction of charge 16 in full (4 pages)
24 December 2014	Satisfaction of charge 8 in full (4 pages)
24 December 2014	Satisfaction of charge 21 in full (4 pages)
24 December 2014	Satisfaction of charge 6 in full (4 pages)
24 December 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2014	Satisfaction of charge 14 in full (4 pages)
24 December 2014	Satisfaction of charge 10 in full (4 pages)
24 December 2014	Satisfaction of charge 4 in full (4 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 80,000 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 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 80,000 (6 pages)
24 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
26 June 2012	Full accounts made up to 31 March 2012 (16 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Director's details changed for Mr Andrew John Brazier on 14 September 2011 (2 pages)
1 March 2011	Registered office address changed from 27 Wollaton Road Beeston Nottingham NG9 2NG on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from C/O Mrs B M Harper Preston Bagot Farm Preston Bagot Henley-in-Arden West Midlands B95 5EF United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from C/O Mrs B M Harper Preston Bagot Farm Preston Bagot Henley-in-Arden West Midlands B95 5EF United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 27 Wollaton Road Beeston Nottingham NG9 2NG on 1 March 2011 (1 page)
4 February 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
17 November 2010	Director's details changed for Mrs Rosemary Ann Coles on 14 September 2010 (2 pages)
17 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
17 November 2010	Register inspection address has been changed (1 page)
17 November 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 March 2010	Appointment of Mr Andrew John Brazier as a director (3 pages)
23 November 2009	Termination of appointment of Gillian Mathias as a director (2 pages)
23 November 2009	Termination of appointment of Gillian Mathias as a secretary (2 pages)
23 November 2009	Appointment of Belinda Margaret Harper as a secretary (3 pages)
16 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 August 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 March 2009	Return made up to 14/09/08; no change of members; amend (8 pages)
26 November 2008	Return made up to 14/09/08; no change of members (7 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (8 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 (7 pages)
3 August 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
13 September 2005	Return made up to 14/09/05; full list of members (7 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 September 2004	Return made up to 14/09/04; full list of members (7 pages)
22 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
12 September 2002	Return made up to 14/09/02; full list of members (7 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 March 2000	Full accounts made up to 31 March 1999 (14 pages)
27 September 1999	Return made up to 14/09/99; full list of members (6 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 95 mount pleasant road shrewsbury SY1 3EN (1 page)
2 August 1999	New secretary appointed (2 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 October 1997	Return made up to 14/09/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	Memorandum and Articles of Association (4 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 1995	Full accounts made up to 31 March 1995 (14 pages)
16 October 1995	Return made up to 31/07/95; no change of members (8 pages)
17 October 1981	Annual return made up to 01/09/81 (4 pages)
1 May 1953	Incorporation (11 pages)

Fletcher Estates (Harlescott) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses