FLETCHER & POOLE LTD
COLWYN BAY LANCASTER SQUARE PROPERTIES LIMITED

Hellopages » Conwy » Conwy » LL28 4PS

Company number 04687367
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 1A PENRHYN AVENUE, RHOS ON SEA, COLWYN BAY, CLWYD, WALES, LL28 4PS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of FLETCHER & POOLE LTD are www.fletcherpoole.co.uk, and www.fletcher-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Llandudno Junction Rail Station is 3.4 miles; to Glan Conwy Rail Station is 3.8 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fletcher Poole Ltd is a Private Limited Company. The company registration number is 04687367. Fletcher Poole Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Fletcher Poole Ltd is 1a Penrhyn Avenue Rhos On Sea Colwyn Bay Clwyd Wales Ll28 4ps. . FLETCHER, Alexandra Lauren is a Secretary of the company. CAREW, Elaine is a Director of the company. Secretary CAREW, Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOULTON, Jane Michele has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FLETCHER, Alexandra Lauren
Appointed Date: 14 December 2006
Director
CAREW, Elaine
Appointed Date: 05 March 2003
70 years old

Resigned Directors

Secretary
CAREW, Elaine
Resigned: 14 December 2006
Appointed Date: 05 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
BOULTON, Jane Michele
Resigned: 21 November 2006
Appointed Date: 05 March 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mrs Elaine Carew
Notified on: 5 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

FLETCHER & POOLE LTD Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Dec 2015
Registered office address changed from 3 Lancaster Square Conwy LL32 8HT to 1a Penrhyn Avenue Rhos on Sea Colwyn Bay Clwyd LL28 4PS on 15 December 2015
...
... and 38 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
05 Mar 2003
Incorporation

FLETCHER & POOLE LTD Charges

31 July 2015
Charge code 0468 7367 0004
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Oak cottage llechwedd conwy…
13 October 2003
Debenture deed
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Mortgage
Delivered: 12 June 2003
Status: Satisfied on 24 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 1 ffordd isaf mochdre colwyn…
30 April 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 castle quay mews berry street conwy in the county…

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