About

Registered Number: 00614987
Date of Incorporation: 17/11/1958 (66 years and 5 months ago)
Company Status: Active
Registered Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE,

 

Robert Fletcher & Son Ltd was founded on 17 November 1958 and are based in Nottingham, it has a status of "Active". There is one director listed as Robertson, Neil George Douglas for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Neil George Douglas 02 December 1992 08 February 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 17 July 2014
AA - Annual Accounts 16 July 2014
TM01 - Termination of appointment of director 07 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 January 2010
CH04 - Change of particulars for corporate secretary 11 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 23 August 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
AA - Annual Accounts 10 July 2003
395 - Particulars of a mortgage or charge 01 July 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 24 December 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2002
363s - Annual Return 20 February 2002
287 - Change in situation or address of Registered Office 19 February 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288c - Notice of change of directors or secretaries or in their particulars 23 March 2001
363s - Annual Return 21 February 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
AA - Annual Accounts 01 November 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 27 October 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
363a - Annual Return 03 March 1999
353 - Register of members 03 March 1999
AA - Annual Accounts 07 August 1998
363a - Annual Return 04 March 1998
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
AA - Annual Accounts 03 August 1997
363a - Annual Return 16 April 1997
288c - Notice of change of directors or secretaries or in their particulars 16 April 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 06 October 1995
288 - N/A 26 April 1995
363s - Annual Return 10 February 1995
RESOLUTIONS - N/A 05 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 10 March 1994
AUD - Auditor's letter of resignation 13 December 1993
AA - Annual Accounts 04 November 1993
288 - N/A 12 March 1993
363s - Annual Return 12 March 1993
288 - N/A 10 December 1992
287 - Change in situation or address of Registered Office 08 December 1992
AA - Annual Accounts 01 November 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 23 October 1991
363a - Annual Return 11 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 14 February 1990
288 - N/A 06 February 1990
RESOLUTIONS - N/A 23 June 1989
AA - Annual Accounts 13 April 1989
363 - Annual Return 08 February 1989
288 - N/A 27 July 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 27 January 1988
395 - Particulars of a mortgage or charge 27 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1987
363 - Annual Return 22 January 1987
288 - N/A 09 January 1987
AA - Annual Accounts 18 December 1986
288 - N/A 13 December 1986
CERTNM - Change of name certificate 30 June 1986
287 - Change in situation or address of Registered Office 20 June 1986
288 - N/A 20 June 1986
288 - N/A 20 June 1986
AA - Annual Accounts 10 June 1986
363 - Annual Return 10 June 1986
NEWINC - New incorporation documents 17 November 1958

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 26 June 2003 Outstanding

N/A

Letter of set-off. 07 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.