About

Registered Number: 01165891
Date of Incorporation: 05/04/1974 (50 years and 1 month ago)
Company Status: Active
Registered Address: PO BOX 500, 2 Hardman Street, Manchester, M60 2AT

 

Having been setup in 1974, Fletcher International Products Plc are based in Manchester, it has a status of "Active". We do not know the number of employees at Fletcher International Products Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNHILL, Paul 11 July 2001 - 1
DANIEL, Peter Colin 11 July 2001 - 1
WHALL, Nigel Vere 02 December 1998 - 1
RILEY, Paul Melvyn N/A 17 November 1993 1

Filing History

Document Type Date
AC92 - N/A 18 May 2015
3.6 - Abstract of receipt and payments in receivership 02 April 2008
405(2) - Notice of ceasing to act of Receiver 02 April 2008
3.6 - Abstract of receipt and payments in receivership 11 February 2008
3.6 - Abstract of receipt and payments in receivership 11 February 2008
3.6 - Abstract of receipt and payments in receivership 18 February 2007
287 - Change in situation or address of Registered Office 05 December 2006
3.6 - Abstract of receipt and payments in receivership 26 January 2006
3.6 - Abstract of receipt and payments in receivership 02 March 2005
3.6 - Abstract of receipt and payments in receivership 02 March 2005
3.6 - Abstract of receipt and payments in receivership 02 March 2005
3.6 - Abstract of receipt and payments in receivership 16 February 2004
3.6 - Abstract of receipt and payments in receivership 05 March 2003
288b - Notice of resignation of directors or secretaries 17 August 2002
3.10 - N/A 05 April 2002
287 - Change in situation or address of Registered Office 26 January 2002
405(1) - Notice of appointment of Receiver 08 January 2002
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
395 - Particulars of a mortgage or charge 24 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 08 January 2001
288c - Notice of change of directors or secretaries or in their particulars 19 May 2000
287 - Change in situation or address of Registered Office 07 March 2000
395 - Particulars of a mortgage or charge 23 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 15 October 1999
395 - Particulars of a mortgage or charge 26 March 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
RESOLUTIONS - N/A 05 November 1998
RESOLUTIONS - N/A 05 November 1998
MAR - Memorandum and Articles - used in re-registration 05 November 1998
BS - Balance sheet 05 November 1998
AUDS - Auditor's statement 05 November 1998
AUDR - Auditor's report 05 November 1998
43(3)e - Declaration on application by a private company for re-registration as a public company 05 November 1998
43(3) - Application by a private company for re-registration as a public company 05 November 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
287 - Change in situation or address of Registered Office 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
363s - Annual Return 23 October 1998
123 - Notice of increase in nominal capital 23 October 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 12 November 1997
363(288) - N/A 12 November 1997
363(287) - N/A 12 November 1997
AA - Annual Accounts 28 October 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 18 November 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
287 - Change in situation or address of Registered Office 28 October 1996
395 - Particulars of a mortgage or charge 25 May 1996
395 - Particulars of a mortgage or charge 04 May 1996
MA - Memorandum and Articles 01 March 1996
287 - Change in situation or address of Registered Office 27 February 1996
RESOLUTIONS - N/A 25 February 1996
AUD - Auditor's letter of resignation 25 February 1996
288 - N/A 25 February 1996
287 - Change in situation or address of Registered Office 25 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 24 October 1995
AUD - Auditor's letter of resignation 23 January 1995
AA - Annual Accounts 04 October 1994
288 - N/A 07 April 1994
288 - N/A 09 December 1993
AA - Annual Accounts 01 November 1993
363(288) - N/A 01 November 1993
AA - Annual Accounts 12 October 1992
AA - Annual Accounts 01 November 1991
288 - N/A 07 December 1990
AA - Annual Accounts 04 December 1990
288 - N/A 26 January 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
AUD - Auditor's letter of resignation 25 January 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 January 1989
288 - N/A 07 December 1988
288 - N/A 07 December 1988
287 - Change in situation or address of Registered Office 07 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 06 May 1986
NEWINC - New incorporation documents 05 April 1974

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 April 2001 Outstanding

N/A

Debenture 22 February 2000 Outstanding

N/A

Debenture 25 March 1999 Outstanding

N/A

Second legal charge 16 May 1996 Outstanding

N/A

Debenture 02 May 1996 Outstanding

N/A

Mortgage 09 December 1983 Outstanding

N/A

Debenture 08 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.