C.W.FLETCHER & SONS,LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 5PQ

Company number 00097913
Status Active
Incorporation Date 11 May 1908
Company Type Private Limited Company
Address STERLING WORKS MANSFIELD ROAD, WALES BAR KIVETON PARK, SHEFFIELD, S26 5PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Cancellation of shares. Statement of capital on 8 April 2016 GBP 27,697 . The most likely internet sites of C.W.FLETCHER & SONS,LIMITED are www.cwfletcher.co.uk, and www.c-w-fletcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and seven months. C W Fletcher Sons Limited is a Private Limited Company. The company registration number is 00097913. C W Fletcher Sons Limited has been working since 11 May 1908. The present status of the company is Active. The registered address of C W Fletcher Sons Limited is Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5pq. . WILLIS, Rebecca is a Secretary of the company. FLETCHER, David John is a Director of the company. KIRK, Stephen is a Director of the company. WILLIS, Rebecca is a Director of the company. Secretary LLEWELLYN, Paul David has been resigned. Director FLETCHER, Eric William has been resigned. Director FLETCHER, Ronald has been resigned. Director JENKINSON, Brian has been resigned. Director LLEWELLYN, Paul David has been resigned. Director LOUTH, Sydney Raymond has been resigned. Director RICE, Ian Patrick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIS, Rebecca
Appointed Date: 23 May 2011
Director
FLETCHER, David John

65 years old
Director
KIRK, Stephen
Appointed Date: 01 February 2010
61 years old
Director
WILLIS, Rebecca
Appointed Date: 15 February 2016
49 years old

Resigned Directors

Secretary
LLEWELLYN, Paul David
Resigned: 23 May 2011
Director
FLETCHER, Eric William
Resigned: 07 August 2001
106 years old
Director
FLETCHER, Ronald
Resigned: 13 June 2006
104 years old
Director
JENKINSON, Brian
Resigned: 25 May 2009
70 years old
Director
LLEWELLYN, Paul David
Resigned: 23 April 2016
Appointed Date: 23 April 1997
67 years old
Director
LOUTH, Sydney Raymond
Resigned: 24 May 2002
84 years old
Director
RICE, Ian Patrick
Resigned: 10 August 2012
Appointed Date: 01 November 2011
65 years old

C.W.FLETCHER & SONS,LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
17 May 2016
Cancellation of shares. Statement of capital on 8 April 2016
  • GBP 27,697
17 May 2016
Purchase of own shares.
28 Apr 2016
Termination of appointment of Paul David Llewellyn as a director on 23 April 2016
...
... and 119 more events
08 Jul 1988
Accounts for a small company made up to 31 December 1987
31 Jul 1987
Accounts for a small company made up to 31 December 1986
31 Jul 1987
Return made up to 10/07/87; full list of members
31 Jul 1986
Accounts for a small company made up to 31 December 1985
31 Jul 1986
Return made up to 22/07/86; full list of members

C.W.FLETCHER & SONS,LIMITED Charges

22 December 2015
Charge code 0009 7913 0019
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sterling works, mansfield road, wales bar, kiveton park…
23 November 2015
Charge code 0009 7913 0018
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 January 2014
Charge code 0009 7913 0017
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
22 June 2012
Chattel mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Global advantage cnc co-ordinate measuring system s/no…
14 November 2007
Chattel mortgage
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used heid 1710 s/no:0671003.
15 June 2007
Chattel mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Heidelberg 1000- serial number SE3980.
18 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
Fixed charge over chattels
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets together with any and all assets…
7 April 2004
Fixed charge over chattels
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being 1X maho MH600C cnc turning machine -…
21 December 1999
Fixed charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercial Leasingltd 7 Royscot Spa Leasing LTD
Description: 1 x craig & donald smt corporation LTD 400 ton press type…
1 June 1999
Legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the west side of mansfield road waleswood…
20 January 1998
Legal charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that freehold land together…
23 June 1995
Debenture
Delivered: 5 July 1995
Status: Satisfied on 5 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1993
Fixed charge on book debts
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge all book and other debts (see form 395).
7 May 1991
Credit agreement
Delivered: 15 May 1991
Status: Satisfied on 12 January 1993
Persons entitled: Close Brotners Limited
Description: All right, title & interest payable under the insurance as…
29 July 1990
Legal charge
Delivered: 12 August 1970
Status: Satisfied on 5 June 1999
Persons entitled: William Deacons Bank LTD.
Description: St. Mary (leadmill rd)school sheffield, yorks. Comprised in…
23 October 1981
Legal charge
Delivered: 9 November 1981
Status: Satisfied on 5 June 1999
Persons entitled: Williams & Glyn's Bank Limited
Description: L/H land & bldgs. Fronting to furnival street sheffield…
29 July 1970
Legal charge
Delivered: 12 August 1970
Status: Satisfied on 5 June 1999
Persons entitled: William Deacon's Bank LTD.
Description: Approx. 1,744 sq. Yds f/h land in arundel street sheffield…

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