Established in 1960, Fletchers Automatics (Rednal) Ltd have registered office in St Mellons Cardiff, South Glam. There are 4 directors listed as Fletcher, Joseph Albert, Seldon Fletcher, Kelly Carol Josephine, Fletcher, Estelle Marie Agnes, Fletcher, James Albert for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Estelle Marie Agnes | N/A | 21 January 1992 | 1 |
| FLETCHER, James Albert | N/A | 15 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Joseph Albert | N/A | 24 October 1996 | 1 |
| SELDON FLETCHER, Kelly Carol Josephine | 29 April 1999 | 25 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363a - Annual Return | 15 August 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 02 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363b - Annual Return | 03 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 27 September 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 22 September 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| 288 - N/A | 13 February 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| 363b - Annual Return | 06 November 1991 | |
| 363(287) - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| MEM/ARTS - N/A | 30 October 1991 | |
| 288 - N/A | 09 November 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| AA - Annual Accounts | 08 August 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 09 February 1988 | |
| 363 - Annual Return | 09 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 27 August 1999 | Outstanding |
N/A |
| Mortgage deed | 20 July 1999 | Outstanding |
N/A |
| Legal mortgage | 09 April 1969 | Fully Satisfied |
N/A |
