About

Registered Number: 00810584
Date of Incorporation: 26/06/1964 (55 years and 11 months ago)
Company Status: Active
Registered Address: Bagshot Rd, Englefield Green, Surrey, TW20 0RS

 

Based in Surrey, Fletchers Garage (Englefield Green) Ltd was registered on 26 June 1964, it has a status of "Active". There are 6 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COY, David George 03 July 1995 - 1
TWIST, Shirley 07 November 2018 - 1
WELLS, Derek John 03 July 1995 - 1
GRIFFIN, Ivy Rose N/A 03 July 1995 1
GRIFFIN, Merlyn Joseph Albert N/A 03 July 1995 1
TWIST, David John 03 July 1995 07 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. David George Coy/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr. David John Twist/
1957-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr. Derek John Wells/
1952-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 07 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AP04 - Appointment of corporate secretary 07 November 2018
TM02 - Termination of appointment of secretary 07 November 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 08 December 2016
SH01 - Return of Allotment of shares 18 November 2016
SH01 - Return of Allotment of shares 18 November 2016
SH01 - Return of Allotment of shares 18 November 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 07 January 2013
RESOLUTIONS - N/A 19 April 2012
SH01 - Return of Allotment of shares 19 April 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 28 April 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 28 December 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 06 December 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 19 December 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 11 December 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 10 December 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 12 December 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 02 August 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 July 1995
395 - Particulars of a mortgage or charge 08 July 1995
RESOLUTIONS - N/A 07 July 1995
RESOLUTIONS - N/A 07 July 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 22 February 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 13 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 13 January 1992
363b - Annual Return 13 January 1992
363a - Annual Return 20 March 1991
AA - Annual Accounts 05 March 1991
AA - Annual Accounts 08 March 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 01 August 1989
AA - Annual Accounts 01 August 1989
AUD - Auditor's letter of resignation 17 July 1989
363 - Annual Return 17 July 1989
AC05 - N/A 02 June 1989
363 - Annual Return 22 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1987
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.