SIMON FLETCHER LIMITED
LANCASTER

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Company number 05428414
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, UNITED KINGDOM, LA1 3SW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Emma Louise Fletcher as a director on 8 October 2016; Termination of appointment of Michael Edward Newton as a director on 8 October 2016. The most likely internet sites of SIMON FLETCHER LIMITED are www.simonfletcher.co.uk, and www.simon-fletcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Simon Fletcher Limited is a Private Limited Company. The company registration number is 05428414. Simon Fletcher Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Simon Fletcher Limited is 20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire United Kingdom La1 3sw. . FLETCHER, Simon Arthur John is a Secretary of the company. FLETCHER, Emma Louise is a Director of the company. FLETCHER, Simon Arthur John is a Director of the company. Secretary FLETCHER, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLETCHER, Julie has been resigned. Director NEWTON, Michael Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FLETCHER, Simon Arthur John
Appointed Date: 31 December 2012

Director
FLETCHER, Emma Louise
Appointed Date: 08 October 2016
35 years old

Director
FLETCHER, Simon Arthur John
Appointed Date: 19 April 2005
57 years old

Resigned Directors

Secretary
FLETCHER, Julie
Resigned: 31 December 2012
Appointed Date: 19 April 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Director
FLETCHER, Julie
Resigned: 31 December 2012
Appointed Date: 19 April 2005
54 years old

Director
NEWTON, Michael Edward
Resigned: 08 October 2016
Appointed Date: 01 March 2006
46 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

SIMON FLETCHER LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Appointment of Mrs Emma Louise Fletcher as a director on 8 October 2016
10 Nov 2016
Termination of appointment of Michael Edward Newton as a director on 8 October 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

20 Apr 2016
Secretary's details changed for Mr Simon Arthur John Fletcher on 1 April 2016
...
... and 39 more events
10 May 2005
Secretary resigned
10 May 2005
Director resigned
10 May 2005
New director appointed
10 May 2005
New secretary appointed;new director appointed
19 Apr 2005
Incorporation

SIMON FLETCHER LIMITED Charges

29 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…