FLETCHERS AUTOMATICS (REDNAL) LIMITED
ST MELLONS CARDIFF

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Company number 00653965
Status Active
Incorporation Date 25 March 1960
Company Type Private Limited Company
Address C/O HAVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PK, ST MELLONS CARDIFF, SOUTH GLAM, CF3 0LT
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FLETCHERS AUTOMATICS (REDNAL) LIMITED are www.fletchersautomaticsrednal.co.uk, and www.fletchers-automatics-rednal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Fletchers Automatics Rednal Limited is a Private Limited Company. The company registration number is 00653965. Fletchers Automatics Rednal Limited has been working since 25 March 1960. The present status of the company is Active. The registered address of Fletchers Automatics Rednal Limited is C O Havenhursts Fairway House Links Business Pk St Mellons Cardiff South Glam Cf3 0lt. . FLETCHER, Joseph Albert is a Secretary of the company. FLETCHER, Joseph Albert is a Director of the company. SELDON FLETCHER, Kelly Carol Josephine is a Director of the company. Secretary FLETCHER, Estelle Marie Agnes has been resigned. Secretary FLETCHER, Joseph Albert has been resigned. Secretary SELDON FLETCHER, Kelly Carol Josephine has been resigned. Director FLETCHER, Estelle Marie Agnes has been resigned. Director FLETCHER, James Albert has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FLETCHER, Joseph Albert
Appointed Date: 25 May 2000

Director

Director
SELDON FLETCHER, Kelly Carol Josephine
Appointed Date: 29 April 1999
61 years old

Resigned Directors

Secretary
FLETCHER, Estelle Marie Agnes
Resigned: 29 April 1999
Appointed Date: 24 October 1996

Secretary
FLETCHER, Joseph Albert
Resigned: 24 October 1996

Secretary
SELDON FLETCHER, Kelly Carol Josephine
Resigned: 25 May 2000
Appointed Date: 29 April 1999

Director
FLETCHER, Estelle Marie Agnes
Resigned: 21 January 1992
93 years old

Director
FLETCHER, James Albert
Resigned: 15 June 1995
95 years old

Persons With Significant Control

Mr Joseph Albert Fletcher
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLETCHERS AUTOMATICS (REDNAL) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 562

16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 77 more events
08 Aug 1989
Accounts for a small company made up to 1 May 1988

05 Jul 1989
Accounts for a small company made up to 27 April 1987

10 Apr 1989
Return made up to 31/12/88; full list of members

09 Feb 1988
Accounts made up to 28 April 1986

09 Feb 1988
Return made up to 07/11/87; full list of members

FLETCHERS AUTOMATICS (REDNAL) LIMITED Charges

27 August 1999
Mortgage
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 448 lickey road rednal birmingham. Together with all…
20 July 1999
Mortgage deed
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 444-446 lickey rd,rednal birmingham…
9 April 1969
Legal mortgage
Delivered: 21 April 1969
Status: Satisfied on 14 August 1999
Persons entitled: Lloyds Bank Limited
Description: 444-446 lickey road, rednal, worcestershire.