About

Registered Number: 02353642
Date of Incorporation: 01/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 73 High Street, Stokesley, Middlesbrough Cleveland, TS9 5BQ

 

Fletcher Investment Consultants Ltd was founded on 01 March 1989, it has a status of "Active". The companies directors are listed as Fletcher, Valerie, Fletcher, Karl, Fletcher, Peter William, Fletcher, Valerie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Karl 20 May 2013 - 1
FLETCHER, Valerie N/A 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Valerie 29 March 2003 - 1
FLETCHER, Peter William 06 March 1995 29 March 2003 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 06 November 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 03 January 2018
CS01 - N/A 19 January 2017
AA - Annual Accounts 28 November 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 11 February 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 03 February 2015
AA - Annual Accounts 03 June 2014
SH01 - Return of Allotment of shares 07 May 2014
RESOLUTIONS - N/A 01 May 2014
AR01 - Annual Return 24 March 2014
SH01 - Return of Allotment of shares 17 March 2014
RESOLUTIONS - N/A 14 March 2014
RESOLUTIONS - N/A 01 November 2013
AP01 - Appointment of director 06 June 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 13 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2007
363s - Annual Return 08 March 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 10 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 18 February 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 03 August 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
AA - Annual Accounts 31 July 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 03 March 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
AA - Annual Accounts 29 October 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 14 December 1995
288 - N/A 10 May 1995
288 - N/A 02 May 1995
363s - Annual Return 26 April 1995
386 - Notice of passing of resolution removing an auditor 01 March 1995
PRE95M - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1994
AA - Annual Accounts 17 June 1994
287 - Change in situation or address of Registered Office 28 March 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 24 March 1993
RESOLUTIONS - N/A 02 October 1992
RESOLUTIONS - N/A 02 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1992
123 - Notice of increase in nominal capital 02 October 1992
AA - Annual Accounts 03 August 1992
363s - Annual Return 13 April 1992
287 - Change in situation or address of Registered Office 04 December 1991
363a - Annual Return 21 June 1991
395 - Particulars of a mortgage or charge 26 March 1991
AA - Annual Accounts 27 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1991
363a - Annual Return 21 February 1991
GEN117 - N/A 05 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1989
288 - N/A 04 May 1989
287 - Change in situation or address of Registered Office 04 May 1989
NEWINC - New incorporation documents 01 March 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.