About

Registered Number: 01140727
Date of Incorporation: 22/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: 61 Conduit Street, London, W1S 2GB

 

Based in the United Kingdom, Fletcher King Services Ltd was established in 1973, it's status at Companies House is "Active". Bailey, Peter Edwin, Andrews, Paul James, Bailey, Peter Edwin, Dickman, Robert Anthony, Goode, Richard Eric Greenway, Evans, David Malcolm, Robertson, James Andrew Stuart, Ashby, Robert Thomas, Associate Director, Bloomfield, Timothy, Dunkerley, John Anthony, Edwards, David Bevan, Glickman, Benjamin, Guyer, Paul John, Associate Director, Hall, David, Hardman, Jason Vernon, Hawes, Karen Faith, Kulp, Anthony Paul, Leech, Antony John, Associate Director, Meering, Richard John, Moriarty, Steven Patrick, Northam, Peter John, Parrack, Anthony William, Parry, Michael Edward Paul, Pepper, Graham James, Pilgrim, Simon Richard Ellis, Ridgwell, David Benjamin, Roberts, Benjamin Charles, Ruddell, Robert John, Sabey, Michael Clifford, Scott, Ian Park, Associate Director, Stammers, Paul William, White, Adrian Jonathan, Woods, Adrian William, Young, Timothy Donal Mckenzie are the current directors of this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Paul James 10 May 2016 - 1
BAILEY, Peter Edwin 01 November 2019 - 1
DICKMAN, Robert Anthony N/A - 1
GOODE, Richard Eric Greenway N/A - 1
ASHBY, Robert Thomas, Associate Director N/A 30 November 1992 1
BLOOMFIELD, Timothy 20 February 1995 30 April 2000 1
DUNKERLEY, John Anthony 01 July 2000 05 April 2002 1
EDWARDS, David Bevan 01 June 1993 01 September 1994 1
GLICKMAN, Benjamin 01 November 2005 19 February 2008 1
GUYER, Paul John, Associate Director N/A 17 December 1993 1
HALL, David 01 November 2006 31 August 2008 1
HARDMAN, Jason Vernon 01 November 2002 31 July 2006 1
HAWES, Karen Faith N/A 01 September 1994 1
KULP, Anthony Paul N/A 20 May 1994 1
LEECH, Antony John, Associate Director N/A 23 July 1993 1
MEERING, Richard John 01 November 1993 01 September 1994 1
MORIARTY, Steven Patrick N/A 03 March 1995 1
NORTHAM, Peter John N/A 01 June 1993 1
PARRACK, Anthony William N/A 13 August 1993 1
PARRY, Michael Edward Paul N/A 03 March 1995 1
PEPPER, Graham James 01 November 1998 09 March 2007 1
PILGRIM, Simon Richard Ellis N/A 01 November 1994 1
RIDGWELL, David Benjamin 06 March 2000 22 April 2005 1
ROBERTS, Benjamin Charles 01 January 1993 01 September 1994 1
RUDDELL, Robert John N/A 30 April 1993 1
SABEY, Michael Clifford N/A 31 December 1992 1
SCOTT, Ian Park, Associate Director N/A 01 September 1994 1
STAMMERS, Paul William N/A 01 November 1992 1
WHITE, Adrian Jonathan N/A 30 September 1995 1
WOODS, Adrian William N/A 31 December 1992 1
YOUNG, Timothy Donal Mckenzie 18 August 1997 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Peter Edwin 05 December 2008 - 1
EVANS, David Malcolm N/A 31 May 2005 1
ROBERTSON, James Andrew Stuart 20 June 2007 05 December 2008 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CH03 - Change of particulars for secretary 05 March 2020
AP01 - Appointment of director 05 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 15 September 2016
AP01 - Appointment of director 10 August 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
363a - Annual Return 20 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
AA - Annual Accounts 03 March 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
363a - Annual Return 18 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
363a - Annual Return 11 September 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
AA - Annual Accounts 17 February 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 10 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
363s - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
AA - Annual Accounts 02 March 2005
395 - Particulars of a mortgage or charge 01 February 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 08 October 2003
395 - Particulars of a mortgage or charge 07 October 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
AA - Annual Accounts 13 January 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
363s - Annual Return 03 October 2002
AUD - Auditor's letter of resignation 13 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
AA - Annual Accounts 05 December 2001
363s - Annual Return 27 September 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
AUD - Auditor's letter of resignation 05 April 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 04 October 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
AUD - Auditor's letter of resignation 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
363s - Annual Return 01 October 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
AA - Annual Accounts 12 January 1998
288b - Notice of resignation of directors or secretaries 23 December 1997
363s - Annual Return 09 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 27 September 1996
288 - N/A 17 May 1996
AA - Annual Accounts 29 February 1996
288 - N/A 22 January 1996
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
363s - Annual Return 02 October 1995
288 - N/A 08 March 1995
288 - N/A 08 March 1995
288 - N/A 08 March 1995
AA - Annual Accounts 23 December 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
363s - Annual Return 22 September 1994
288 - N/A 18 July 1994
288 - N/A 07 June 1994
288 - N/A 08 March 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
288 - N/A 15 November 1993
363s - Annual Return 05 October 1993
288 - N/A 30 August 1993
AA - Annual Accounts 29 July 1993
288 - N/A 29 July 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
288 - N/A 18 May 1993
288 - N/A 16 February 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 24 December 1992
288 - N/A 15 December 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
363b - Annual Return 08 October 1992
288 - N/A 17 June 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
288 - N/A 01 April 1992
288 - N/A 28 February 1992
AA - Annual Accounts 19 February 1992
288 - N/A 11 February 1992
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
363b - Annual Return 30 September 1991
288 - N/A 06 September 1991
288 - N/A 13 August 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 19 July 1991
288 - N/A 14 June 1991
288 - N/A 05 June 1991
288 - N/A 22 April 1991
AA - Annual Accounts 09 November 1990
288 - N/A 02 November 1990
288 - N/A 11 October 1990
363 - Annual Return 25 September 1990
288 - N/A 28 June 1990
288 - N/A 21 June 1990
288 - N/A 13 June 1990
288 - N/A 13 June 1990
288 - N/A 04 June 1990
288 - N/A 14 May 1990
AA - Annual Accounts 01 March 1990
288 - N/A 01 March 1990
288 - N/A 01 March 1990
363 - Annual Return 21 January 1990
288 - N/A 20 January 1990
288 - N/A 15 November 1989
288 - N/A 15 November 1989
288 - N/A 15 November 1989
288 - N/A 15 November 1989
288 - N/A 15 November 1989
288 - N/A 26 September 1989
288 - N/A 27 July 1989
288 - N/A 27 July 1989
288 - N/A 16 June 1989
288 - N/A 16 June 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
363 - Annual Return 05 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1989
AA - Annual Accounts 09 February 1989
288 - N/A 04 February 1989
288 - N/A 04 February 1989
288 - N/A 10 January 1989
288 - N/A 10 January 1989
288 - N/A 10 January 1989
288 - N/A 15 November 1988
288 - N/A 15 November 1988
288 - N/A 15 November 1988
288 - N/A 01 July 1988
288 - N/A 17 May 1988
288 - N/A 04 February 1988
363 - Annual Return 03 December 1987
288 - N/A 25 November 1987
288 - N/A 25 November 1987
288 - N/A 29 September 1987
288 - N/A 16 August 1987
288 - N/A 15 August 1987
288 - N/A 03 December 1986
REREG(U) - N/A 24 October 1986
CERTNM - Change of name certificate 21 October 1986
363 - Annual Return 14 October 1986
NEWINC - New incorporation documents 22 October 1973

Mortgages & Charges

Description Date Status Charge by
Charge over securities 21 January 2005 Outstanding

N/A

A charge over securities 29 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.