R.W. FLETCHER & SON LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 3JJ

Company number 02876461
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address UNITS 1-3, WHOLESALE FRUIT AND FLOWER MARKET, CLARKE ROAD, NOTTINGHAM, NG2 3JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of R.W. FLETCHER & SON LIMITED are www.rwfletcherson.co.uk, and www.r-w-fletcher-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. R W Fletcher Son Limited is a Private Limited Company. The company registration number is 02876461. R W Fletcher Son Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of R W Fletcher Son Limited is Units 1 3 Wholesale Fruit and Flower Market Clarke Road Nottingham Ng2 3jj. . FLETCHER, Simon Wilfrid is a Director of the company. Secretary FLETCHER, Simon Wilfrid has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FLETCHER, Audrey Amelia has been resigned. Director FLETCHER, Richard Wallace has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FLETCHER, Simon Wilfrid
Appointed Date: 30 November 1993
66 years old

Resigned Directors

Secretary
FLETCHER, Simon Wilfrid
Resigned: 08 November 2012
Appointed Date: 30 November 1993
Nominee Secretary
THOMAS, Howard
Resigned: 30 November 1993
Appointed Date: 30 November 1993
Director
FLETCHER, Audrey Amelia
Resigned: 25 June 2012
Appointed Date: 16 November 1994
94 years old
Director
FLETCHER, Richard Wallace
Resigned: 23 November 2003
Appointed Date: 30 November 1993
101 years old

Persons With Significant Control

Mr. Simon Wilfrid Fletcher
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

R.W. FLETCHER & SON LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250
02 Feb 2015
Registered office address changed from 56 Patterdale Road Woodthorpe Nottingham NG5 4LQ to Units 1-3, Wholesale Fruit and Flower Market Clarke Road Nottingham NG2 3JJ on 2 February 2015
...
... and 55 more events
16 Dec 1994
Accounting reference date shortened from 30/11 to 31/12
05 Dec 1994
Ad 16/11/94--------- £ si 248@1=248 £ ic 2/250
05 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1993
Secretary resigned
30 Nov 1993
Incorporation

R.W. FLETCHER & SON LIMITED Charges

27 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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