E. FLETCHER (TIMBER) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00595352
Status Active
Incorporation Date 13 December 1957
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 27,022 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of E. FLETCHER (TIMBER) LIMITED are www.efletchertimber.co.uk, and www.e-fletcher-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. E Fletcher Timber Limited is a Private Limited Company. The company registration number is 00595352. E Fletcher Timber Limited has been working since 13 December 1957. The present status of the company is Active. The registered address of E Fletcher Timber Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary COOPER, Susan Maria Janet has been resigned. Secretary FELLOWS, Brian has been resigned. Secretary FLETCHER, Peter Derek has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COOPER, Susan Maria Janet has been resigned. Director FELLOWS, Brian has been resigned. Director FLETCHER, Neil Ernest has been resigned. Director FLETCHER, Peter Derek has been resigned. Director FLETCHER, Peter Derek has been resigned. Director FLETCHER, Simon Peter has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
COOPER, Susan Maria Janet
Resigned: 22 June 2007
Appointed Date: 01 January 1994

Secretary
FELLOWS, Brian
Resigned: 31 December 1993

Secretary
FLETCHER, Peter Derek
Resigned: 19 November 2007
Appointed Date: 22 June 2007

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 19 October 2007

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 19 October 2007
71 years old

Director
COOPER, Susan Maria Janet
Resigned: 22 June 2007
Appointed Date: 21 July 1999
61 years old

Director
FELLOWS, Brian
Resigned: 31 August 1997
88 years old

Director
FLETCHER, Neil Ernest
Resigned: 30 June 1999
85 years old

Director
FLETCHER, Peter Derek
Resigned: 19 October 2007
Appointed Date: 22 June 2007
91 years old

Director
FLETCHER, Peter Derek
Resigned: 31 December 1992
91 years old

Director
FLETCHER, Simon Peter
Resigned: 19 October 2007
Appointed Date: 01 January 1993
61 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 19 October 2007
64 years old

E. FLETCHER (TIMBER) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 27,022

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 27,022

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 91 more events
02 Jul 1987
Secretary resigned;new secretary appointed

06 Aug 1986
Accounts for a small company made up to 31 December 1985

06 Aug 1986
Annual return made up to 30/07/86

01 Aug 1986
Memorandum and Articles of Association
13 Dec 1957
Certificate of incorporation

E. FLETCHER (TIMBER) LIMITED Charges

11 September 1973
Legal mortgage
Delivered: 14 September 1973
Status: Satisfied on 28 March 2000
Persons entitled: Lloyds Bank LTD
Description: Land at upper brook st, queen st, and henry st, walsall.