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SIMON FLETCHER LIMITED - 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 05428414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 MANNIN WAY
- LANCASTER BUSINESS PARK, CATON ROAD
- LANCASTER
- LANCASHIRE
- UNITED KINGDOM
- LA1 3SW 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, UNITED KINGDOM, LA1 3SW UK
Management
- Managing Directors
- SIMON ARTHUR JOHN FLETCHER
- MICHAEL EDWARD NEWTON
- Company secretaries
- SIMON ARTHUR JOHN FLETCHER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-04-19
- Age Of Company 2005-04-19 19 years
- SIC/NACE
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership
- Beneficial Owners
- Mrs Emma Louise Fletcher
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2016-04-19
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SIMON FLETCHER LIMITED Company Description
- SIMON FLETCHER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05428414. Its current trading status is "live". It was registered 2005-04-19. It has declared SIC or NACE codes as "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-06-30. The latest annual return was filed up to 2016-04-19.It can be contacted at 20 Mannin Way .
Get SIMON FLETCHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Fletcher Limited - 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, United Kingdom
- 2005-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMON FLETCHER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05428414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05428414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05428414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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19/04/16 FULL LIST (2016-04-22) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-31) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ARTHUR JOHN FLETCHER / 01/04/2016 (2016-04-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 01/04/2016 (2016-04-20) - CH01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD NEWTON / 15/10/2015 (2015-10-27) - CH01
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM (2015-10-21) - AD01
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19/04/15 FULL LIST (2015-04-23) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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keyboard_arrow_right 2014
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19/04/14 FULL LIST (2014-05-30) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JULIE FLETCHER (2013-03-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY JULIE FLETCHER (2013-03-14) - TM02
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SECRETARY APPOINTED MR SIMON ARTHUR JOHN FLETCHER (2013-03-25) - AP03
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-27) - AA
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19/04/13 FULL LIST (2013-04-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 22/10/2013 (2013-10-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ARTHUR JOHN FLETCHER / 22/10/2013 (2013-10-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 31/12/2012 (2013-04-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 28/04/2013 (2013-05-02) - CH01
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keyboard_arrow_right 2012
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19/04/12 FULL LIST (2012-05-14) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-28) - AA
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-18) - AA
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19/04/11 FULL LIST (2011-05-03) - AR01
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keyboard_arrow_right 2010
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19/04/10 FULL LIST (2010-05-18) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JULIE FLETCHER / 19/04/2010 (2010-04-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE FLETCHER / 19/04/2010 (2010-04-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD NEWTON / 19/04/2010 (2010-04-19) - CH01
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 19/04/2010 (2010-04-19) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-04-27) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-14) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-07) - 288a
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AD 01/03/06--------- (2007-03-07) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-03-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-05) - 395
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS (2007-05-10) - 363a
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 (2006-12-05) - 225
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363s
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 (2005-07-12) - 225
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SECRETARY RESIGNED (2005-05-10) - 288b
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DIRECTOR RESIGNED (2005-05-10) - 288b
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NEW DIRECTOR APPOINTED (2005-05-10) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-05-10) - 288a
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INCORPORATION DOCUMENTS (2005-04-19) - NEWINC
