About

Registered Number: 01708926
Date of Incorporation: 23/03/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: Industrial Estate, Blackbourton Road, Carterton, Oxfordshire, OX18 3EZ

 

Founded in 1983, F.R. Fletcher & Son Ltd has its registered office in Oxfordshire, it has a status of "Active". The organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Andrew Stephen 01 August 2013 - 1
FLETCHER, Stephen John N/A - 1
FLETCHER, Ann Marie N/A 31 December 1999 1
FLETCHER, Frank Richard N/A 31 December 1999 1
FLETCHER, Wendy Margaret 10 December 1998 31 December 1999 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 08 May 2018
SH08 - Notice of name or other designation of class of shares 03 August 2017
RESOLUTIONS - N/A 28 July 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 30 May 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 24 May 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 16 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 29 May 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 27 May 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 22 May 2009
353 - Register of members 22 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2009
363s - Annual Return 18 August 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 17 June 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 17 May 2004
RESOLUTIONS - N/A 27 January 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 25 May 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 23 May 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
RESOLUTIONS - N/A 12 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 17 December 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 29 August 1997
288c - Notice of change of directors or secretaries or in their particulars 03 June 1997
363s - Annual Return 27 May 1997
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 15 September 1995
363s - Annual Return 23 May 1995
395 - Particulars of a mortgage or charge 06 October 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 02 June 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 19 May 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 19 June 1992
363a - Annual Return 04 June 1991
AA - Annual Accounts 31 May 1991
363a - Annual Return 13 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1990
395 - Particulars of a mortgage or charge 04 October 1990
395 - Particulars of a mortgage or charge 04 October 1990
AA - Annual Accounts 06 July 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 21 November 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 03 February 1987
AA - Annual Accounts 30 June 1986
AA - Annual Accounts 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge 03 October 1994 Outstanding

N/A

Legal charge 17 September 1990 Outstanding

N/A

Legal charge 13 September 1990 Outstanding

N/A

Legal charge 30 May 1984 Fully Satisfied

N/A

Deed of charge 30 May 1984 Fully Satisfied

N/A

Charge 21 November 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.