About

Registered Number: 01589056
Date of Incorporation: 02/10/1981 (37 years and 11 months ago)
Company Status: Active
Registered Address: The Stables, Church Walk, Daventry, Northants, NN11 4BL

 

Founded in 1981, M & A Fletcher Ltd has its registered office in Northants, it's status is listed as "Active". We don't know the number of employees at this company. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Anita Louise N/A - 1
FLETCHER, Marius Frederick 12 September 2016 - 1
FLETCHER, Michael Frederick N/A 14 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Frederick Fletcher/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs. Anita Louise Fletcher/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 04 October 2017
PSC04 - N/A 04 October 2017
PSC07 - N/A 04 October 2017
RP04CS01 - N/A 30 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 16 September 2016
AP01 - Appointment of director 12 September 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 21 July 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 05 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 September 2007
353 - Register of members 05 September 2007
AA - Annual Accounts 13 August 2007
363a - Annual Return 22 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2006
353 - Register of members 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 19 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 15 October 2003
287 - Change in situation or address of Registered Office 16 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 04 August 1998
287 - Change in situation or address of Registered Office 27 July 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 02 September 1997
395 - Particulars of a mortgage or charge 11 December 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 04 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1996
AA - Annual Accounts 02 October 1995
287 - Change in situation or address of Registered Office 22 September 1995
363s - Annual Return 22 September 1995
395 - Particulars of a mortgage or charge 04 March 1995
395 - Particulars of a mortgage or charge 04 March 1995
395 - Particulars of a mortgage or charge 04 March 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 09 September 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 01 December 1993
363b - Annual Return 28 September 1992
AA - Annual Accounts 05 June 1992
363a - Annual Return 27 May 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
287 - Change in situation or address of Registered Office 30 March 1992
CERTNM - Change of name certificate 12 February 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 20 October 1989
AA - Annual Accounts 21 September 1989
395 - Particulars of a mortgage or charge 11 September 1989
287 - Change in situation or address of Registered Office 10 March 1989
395 - Particulars of a mortgage or charge 01 December 1988
395 - Particulars of a mortgage or charge 09 November 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
287 - Change in situation or address of Registered Office 10 June 1987
363 - Annual Return 19 May 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 18 June 1986
363 - Annual Return 18 June 1986
AA - Annual Accounts 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 09 December 1996 Outstanding

N/A

Mortgage 03 March 1995 Outstanding

N/A

Mortgage 03 March 1995 Outstanding

N/A

Mortgage 03 March 1995 Outstanding

N/A

Legal charge 06 September 1989 Fully Satisfied

N/A

Fixed and floating charge 25 November 1988 Fully Satisfied

N/A

Legal charge 04 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.