FLEMING BROTHERS LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE36 5AP

Company number 00870115
Status Active
Incorporation Date 31 January 1966
Company Type Private Limited Company
Address SOUTHEND ROAD, HUNSTANTON, NORFOLK, PE36 5AP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of FLEMING BROTHERS LIMITED are www.flemingbrothers.co.uk, and www.fleming-brothers.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-nine years and ten months. The distance to to Havenhouse Rail Station is 15.2 miles; to Skegness Rail Station is 15.6 miles; to Wainfleet Rail Station is 15.7 miles; to Thorpe Culvert Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleming Brothers Limited is a Private Limited Company. The company registration number is 00870115. Fleming Brothers Limited has been working since 31 January 1966. The present status of the company is Active. The registered address of Fleming Brothers Limited is Southend Road Hunstanton Norfolk Pe36 5ap. The company`s financial liabilities are £441.5k. It is £32.15k against last year. And the total assets are £790.98k, which is £76.12k against last year. FLEMING, Jonathan Paul is a Secretary of the company. FLEMING, James Edmund is a Director of the company. FLEMING, Jonathan Paul is a Director of the company. Secretary BIRD, Colin John has been resigned. Secretary FLEMING, Beatrice Maud has been resigned. Secretary FLEMING, Susan Margaret has been resigned. Secretary RIX, Jeanette Anne has been resigned. Director FLEMING, Beatrice Maud has been resigned. Director FLEMING, Frank Edmund has been resigned. Director FLEMING, Susan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


fleming brothers Key Finiance

LIABILITIES £441.5k
+7%
CASH n/a
TOTAL ASSETS £790.98k
+10%
All Financial Figures

Current Directors

Secretary
FLEMING, Jonathan Paul
Appointed Date: 28 May 2012
Director
FLEMING, James Edmund
Appointed Date: 18 March 2005
48 years old
Director
FLEMING, Jonathan Paul
Appointed Date: 18 March 2005
50 years old

Resigned Directors

Secretary
BIRD, Colin John
Resigned: 28 May 2012
Appointed Date: 18 March 2005
Secretary
FLEMING, Beatrice Maud
Resigned: 16 May 1997
Secretary
FLEMING, Susan Margaret
Resigned: 18 March 2005
Appointed Date: 01 April 2001
Secretary
RIX, Jeanette Anne
Resigned: 31 March 2001
Appointed Date: 16 May 1997
Director
FLEMING, Beatrice Maud
Resigned: 16 May 1997
92 years old
Director
FLEMING, Frank Edmund
Resigned: 18 March 2005
85 years old
Director
FLEMING, Susan
Resigned: 30 August 2005
Appointed Date: 16 May 1997
76 years old

Persons With Significant Control

Mr Jonathan Paul Fleming
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edmund Fleming
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEMING BROTHERS LIMITED Events

20 Jan 2017
Confirmation statement made on 2 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200
...
... and 97 more events
20 Nov 1986
Return made up to 28/07/86; full list of members
06 Feb 1986
Accounts made up to 31 March 1985
26 Mar 1985
Accounts made up to 31 March 1984
26 May 1984
Accounts made up to 31 March 1983
24 Feb 1983
Accounts made up to 31 March 1982

FLEMING BROTHERS LIMITED Charges

4 August 2003
Legal charge
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a piece or parcel of land to the north of…
19 December 2000
Floating charge over stock
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Daimlerchrysler Financial Services (Debis) Limited
Description: By way of first floating charge all the stocks of new and…
28 November 1995
Deed of charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: Hunstanton filling station southend road hunstanton norfolk.
27 November 1990
Deed
Delivered: 6 December 1990
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, car - derived vans and light…
28 September 1990
Mortgage and general charge
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Texaco Limited
Description: The premises known as fleming brothers, southend road…
28 September 1990
Legal charge
Delivered: 2 October 1990
Status: Satisfied on 13 December 1995
Persons entitled: Texaco Limited
Description: The premises known as fleming brothers, southend road…
27 October 1989
Legal charge
Delivered: 2 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One acre, north lynn industrial estate, kings lynn norfolk.
30 September 1988
Legal charge
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: The Action Plan Pension Fund
Description: 6 park road, hunstanton norfolk.
30 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 1 October 1994
Persons entitled: Psa Wholesale Limited
Description: All new-unused car, car-derived vans & light commercial…
30 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 1 November 1995
Persons entitled: Psa Wholesale Limited
Description: Fixed & specific charge over all existing or future stock…
19 March 1986
Second charge
Delivered: 24 March 1986
Status: Satisfied on 18 October 1990
Persons entitled: B P Oil LTD
Description: All that land and premises known as numbers 2 and 4 park.…
6 September 1983
Guarantee & debenture
Delivered: 15 September 1983
Status: Satisfied on 18 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1983
Legal charge
Delivered: 13 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 23,25 and 27 southend road, hunstanton norfolk.
10 August 1983
Legal charge
Delivered: 30 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 72-90 westgate hunstanton horfolk (even nos only).
5 June 1978
Legal charge
Delivered: 19 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The central garage church st hunstanton norfolk.
18 January 1978
Legal charge
Delivered: 27 January 1978
Status: Outstanding
Persons entitled: B. P. Oil Limited
Description: Freehold properties known as 2 park road, 31 southend road…
10 December 1976
Debenture
Delivered: 15 December 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…
11 December 1973
Legal charge
Delivered: 19 December 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises:- 2 & 4, park road & 31, southend road…
23 May 1973
Further charge
Delivered: 24 May 1973
Status: Outstanding
Persons entitled: National Benzole Company LTD3 Savay Place Victoria Embankment London WC2
Description: 2/4, park road and 31, southend road hunstanton, norfolk.
6 July 1972
Floating charge
Delivered: 12 July 1972
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: All right, title & interest of the company in respect of…
8 December 1970
Legal charge
Delivered: 28 December 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property on crescent road, hunstanton, norfolk, as…
1 December 1965
Memorandum of charge
Delivered: 25 April 1973
Status: Outstanding
Persons entitled: National Benzole Company LTD3 Savay Place Victoria Embankment London WC2
Description: 2/4, park road and 31, southend road hunstanton, norfolk.

Similar Companies

FLEMING BROS. SERVICES LTD FLEMING BROTHERS (STRUCTURAL ENGINEERS), LIMITED FLEMING BUILDINGS LIMITED FLEMING CARE HOMES LIMITED FLEMING CARE LTD FLEMING CLINICAL SERVICES LTD FLEMING CO LIMITED