FLETCHERS MOTOR COMPANY LIMITED
NEWPORT ST. MELLONS CARS LIMITED

Hellopages » Newport » Newport » NP10 8UF

Company number 04574027
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address HALFWAY GARAGE, COEDKERNEW, NEWPORT, GWENT, NP10 8UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 4 . The most likely internet sites of FLETCHERS MOTOR COMPANY LIMITED are www.fletchersmotorcompany.co.uk, and www.fletchers-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cathays Rail Station is 6.3 miles; to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fletchers Motor Company Limited is a Private Limited Company. The company registration number is 04574027. Fletchers Motor Company Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Fletchers Motor Company Limited is Halfway Garage Coedkernew Newport Gwent Np10 8uf. The company`s financial liabilities are £63.12k. It is £27.42k against last year. The cash in hand is £1.38k. It is £1.24k against last year. And the total assets are £85.38k, which is £17.37k against last year. SEWELL, Maxine is a Secretary of the company. FLETCHER, Andrew David is a Director of the company. Secretary FLETCHER, Andrew David has been resigned. Secretary FLETCHER, Robert John has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Director FLETCHER, Robert John has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fletchers motor company Key Finiance

LIABILITIES £63.12k
+76%
CASH £1.38k
+866%
TOTAL ASSETS £85.38k
+25%
All Financial Figures

Current Directors

Secretary
SEWELL, Maxine
Appointed Date: 10 December 2007
Director
FLETCHER, Andrew David
Appointed Date: 29 October 2002
47 years old

Resigned Directors

Secretary
FLETCHER, Andrew David
Resigned: 14 January 2003
Appointed Date: 29 October 2002
Secretary
FLETCHER, Robert John
Resigned: 10 December 2007
Appointed Date: 14 January 2003
Secretary
KTS SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 25 October 2002
Director
FLETCHER, Robert John
Resigned: 14 January 2003
Appointed Date: 29 October 2002
76 years old
Director
KTS NOMINEES LIMITED
Resigned: 29 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Robert John Fletcher
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew David Fletcher
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control

FLETCHERS MOTOR COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
...
... and 38 more events
08 Nov 2002
Director resigned
08 Nov 2002
Registered office changed on 08/11/02 from: second floor (kts) 33-35 cathedral road cardiff CF11 9GB
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
New director appointed
25 Oct 2002
Incorporation

FLETCHERS MOTOR COMPANY LIMITED Charges

15 February 2013
Legal charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Marion Linda Fletcher
Description: Halfway service station, coedkernew newport.
28 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as halfway service station newport road…

Similar Companies

FLETCHERS MAINTENANCE LIMITED FLETCHERS MANAGEMENT SERVICES LIMITED FLETCHERS OF NOTTINGHAM LTD FLETCHERS OF SPENNYMOOR LIMITED FLETCHERS PALLETS LIMITED FLETCHERS PET FOOD LIMITED FLETCHER'S PROPERTY SERVICES LTD