FLETCHER HOMES (SHROPSHIRE) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3EN
Company number 00725063
Status Active
Incorporation Date 24 May 1962
Company Type Private Limited Company
Address 95 MOUNT PLEASANT ROAD,, SHREWSBURY, SHROPSHIRE, SY1 3EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Registration of charge 007250630070, created on 9 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLETCHER HOMES (SHROPSHIRE) LIMITED are www.fletcherhomesshropshire.co.uk, and www.fletcher-homes-shropshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Fletcher Homes Shropshire Limited is a Private Limited Company. The company registration number is 00725063. Fletcher Homes Shropshire Limited has been working since 24 May 1962. The present status of the company is Active. The registered address of Fletcher Homes Shropshire Limited is 95 Mount Pleasant Road Shrewsbury Shropshire Sy1 3en. . BENFIELD, Anthony Clive is a Secretary of the company. BENFIELD, Anthony Clive is a Director of the company. HARROW, Dean Geoffrey is a Director of the company. LORD, Brian Leslie is a Director of the company. WESTWOOD, Jonathan Leonard is a Director of the company. Secretary DOLEY, John Clifford has been resigned. Secretary FLETCHER, Helen Elizabeth has been resigned. Secretary HUGHES, Philip Donald has been resigned. Director FLETCHER, David Nicholas has been resigned. Director FLETCHER, Helen Elizabeth has been resigned. Director HUGHES, Philip Donald has been resigned. Director HUGHES, Philip Donald has been resigned. Director POWELL, David Brookes has been resigned. Director WESTWOOD, Jonathan Leonard has been resigned. Director WOODHOUSE, Martin Francis Colin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENFIELD, Anthony Clive
Appointed Date: 18 November 2002

Director
BENFIELD, Anthony Clive
Appointed Date: 18 November 2002
76 years old

Director
HARROW, Dean Geoffrey
Appointed Date: 09 August 2013
66 years old

Director
LORD, Brian Leslie
Appointed Date: 03 December 2002
78 years old

Director
WESTWOOD, Jonathan Leonard
Appointed Date: 03 December 2002
58 years old

Resigned Directors

Secretary
DOLEY, John Clifford
Resigned: 27 March 1992

Secretary
FLETCHER, Helen Elizabeth
Resigned: 07 June 1999
Appointed Date: 27 March 1992

Secretary
HUGHES, Philip Donald
Resigned: 18 November 2002
Appointed Date: 09 September 1992

Director
FLETCHER, David Nicholas
Resigned: 18 November 2002
83 years old

Director
FLETCHER, Helen Elizabeth
Resigned: 18 November 2002
84 years old

Director
HUGHES, Philip Donald
Resigned: 31 August 2005
Appointed Date: 03 December 2002
75 years old

Director
HUGHES, Philip Donald
Resigned: 18 November 2002
Appointed Date: 07 June 1999
75 years old

Director
POWELL, David Brookes
Resigned: 07 June 1999
79 years old

Director
WESTWOOD, Jonathan Leonard
Resigned: 18 November 2002
Appointed Date: 19 March 2001
58 years old

Director
WOODHOUSE, Martin Francis Colin
Resigned: 31 May 2010
Appointed Date: 18 November 2002
78 years old

Persons With Significant Control

Mr Anthony Clive Benfield
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

FLETCHER HOMES (SHROPSHIRE) LIMITED Events

15 Dec 2016
Registration of charge 007250630070, created on 9 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 215 more events
12 Dec 1986
Accounts for a small company made up to 31 March 1986

12 Dec 1986
Return made up to 20/10/86; full list of members

05 Feb 1968
Company name changed\certificate issued on 05/02/68
24 May 1962
Certificate of incorporation
24 May 1962
Incorporation

FLETCHER HOMES (SHROPSHIRE) LIMITED Charges

9 December 2016
Charge code 0072 5063 0070
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Elson Lane Limted
Description: Land lying to the west of bracken rise ellesmere shropshire…
26 June 2015
Charge code 0072 5063 0069
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Merrymay Limited
Description: Fixed charge over the freehold property known as the north…
9 November 2012
Assignment of contract
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Merrymay Limited
Description: The right title and interest of the company in a tripartite…
9 November 2012
Secured debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Merrymay Limited
Description: Undertaking & all property & assets present & future…
9 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Merrymay Limited
Description: Land on the north side of almond avenue gobowen oswestry…
6 January 2012
Assignment of deed of deposit
Delivered: 20 January 2012
Status: Satisfied on 13 November 2012
Persons entitled: Heritable Bank PLC (In Administration)
Description: The rights title and interest in a deed of deposit relating…
6 January 2012
Assignment of contract of purchase
Delivered: 20 January 2012
Status: Satisfied on 13 November 2012
Persons entitled: Heritable Bank PLC (In Administration)
Description: The rights title and interest in a tripartite agreement for…
22 December 2008
Legal charge
Delivered: 6 January 2009
Status: Satisfied on 25 November 2010
Persons entitled: National Westminster Bank PLC
Description: 44 liverpool street oswestry T.no SL114165 by way of fixed…
10 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: 20 the oval bicton shrewsbury by way of fixed charge, the…
4 June 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 23 June 2012
Persons entitled: National Westminster Bank PLC
Description: 34 plots of heritage park, middleton road, oswestry by way…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of blackwater cottage birch road…
19 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 13 November 2012
Persons entitled: Heritable Bank Limited
Description: Fixed charge over land lying to the south of moor farm…
24 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 13 November 2012
Persons entitled: Heritable Bank Limited
Description: Phase 2 moor farm baschurch shropshire. Floating charge…
24 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 13 November 2012
Persons entitled: Heritable Bank Limited
Description: Land to the west side of church road, baschurch, shropshire…
30 June 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 13 November 2012
Persons entitled: Heritable Bank Limited
Description: Fixed charge over oswestry road gobowen north shropshire…
2 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 13 June 2011
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a ninety (90) plots at heritage park…
11 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: 8 cedar avenue ellesmere,. By way of fixed charge the…
22 February 2005
Commercial mortgage deed
Delivered: 4 March 2005
Status: Satisfied on 21 February 2007
Persons entitled: West Bromwich Building Society
Description: Land on the south side of monkmoor road shrewsbury t/n…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land at tetchill farm, tetchill, ellemere, shropshire and…
13 January 2005
Legal charge
Delivered: 14 January 2005
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land to the south of the vicarage st martins shropshire t/n…
23 December 2004
Assignment of contract
Delivered: 6 January 2005
Status: Satisfied on 13 November 2012
Persons entitled: Heritable Bank Limited
Description: An agreement dated 12 november. See the mortgage charge…
23 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 13 November 2012
Persons entitled: Heritable Bank Limited
Description: All that f/h land to the west side of church road baschurch…
28 July 2003
Legal charge
Delivered: 1 August 2003
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Briedden bank maesfron trewern welshpool welshpool t/no:…
18 November 2002
Floating charge
Delivered: 23 November 2002
Status: Satisfied on 21 February 2007
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking,property and…
18 November 2002
Commercial mortgage deed
Delivered: 23 November 2002
Status: Satisfied on 21 February 2007
Persons entitled: West Bromwich Building Society
Description: All that land k/a land forming part of llys farm middleton…
12 September 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 3 January 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at llys farm, middleton road…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of september cottage church lane st…
27 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 30 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at queenshead near oswestry overdene…
21 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 1.58 acres of land at donnett…
15 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 25 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H approx 1.7 acres of land at hatchetts farm burlton nr…
30 September 1998
Legal mortgage
Delivered: 8 October 1998
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 1.89 acres of land at milthorpe close…
24 September 1998
Legal mortgage
Delivered: 2 October 1998
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1.1 acres of land at glebe…
6 June 1997
Legal mortgage
Delivered: 16 June 1997
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3.44 acres of land at underdale road…
11 August 1995
Legal mortgage
Delivered: 18 August 1995
Status: Satisfied on 30 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 acres of lat at berrington green cross…
9 July 1993
Credit agreement
Delivered: 16 July 1993
Status: Satisfied on 11 November 1995
Persons entitled: Close Brothers Limited
Description: All sums payabale under the insurance. See the mortgage…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 30 December 2004
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. Land at ellesmere…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. Land on the north east…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 30 December 2004
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. F/h-property situate…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 30 December 2004
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. Land on the south side…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. 7, st. Johns hill and…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. Land at sundorne road…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. Plot 3, weston farm…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. Plot 4, weston farm…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. Land lying to the…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. F/h-forming part of…
18 November 1992
Legal mortgage
Delivered: 21 November 1992
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: And/or the proceeds of sale thereof. Land at bridgewater…
16 November 1992
Mortgage debenture
Delivered: 18 November 1992
Status: Satisfied on 30 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1992
Mortgage
Delivered: 21 January 1992
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: 1.598 acres of land adjoining sheet road ludlow shropshire…
20 November 1991
Legal mortgage
Delivered: 26 November 1991
Status: Satisfied on 29 October 2002
Persons entitled: National Westminster Bank PLC
Description: Land situate at cross houses shrewsbury in the county of…
24 October 1991
Legal mortgage
Delivered: 6 November 1991
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: Land fronting station rd., And canongate oakengates in the…
12 October 1990
Legal mortgage
Delivered: 26 October 1990
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: Land near to rush lane market drayton shropshire and/or the…
26 March 1990
Memorandum of deposit
Delivered: 27 March 1990
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: F/H - land adjoining sundorne road shrewsbury in the county…
1 November 1989
Memorandum of deposit
Delivered: 18 November 1989
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: As to the mayor port of the property being 7 st johns hill…
24 January 1989
Memorandum of deposit
Delivered: 31 January 1989
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: All those piece or parcels of land situate and adjoining…
25 November 1988
Memorandum of deposit
Delivered: 16 December 1988
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: Land situate off beach drive ellesmere shropshire.
4 November 1988
Memorandum of deposit under seal
Delivered: 21 November 1988
Status: Satisfied on 12 September 1989
Persons entitled: National Westminster Bank PLC
Description: St johns street, green end, whitchurch county of shropshire…
5 June 1987
Memorandum of deposit
Delivered: 25 June 1987
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: Accomodation land off beech drive ellesmere shropshire.
13 January 1987
Mem of deposit
Delivered: 28 January 1987
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land having in part a frontage to prospect road, market…
9 January 1987
Mem of deposit
Delivered: 28 January 1987
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: F/H accomodation land situate adjoining elson park…
9 January 1987
Mem of deposit
Delivered: 28 January 1987
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land situate off beech drive ellesmere in the county of…
30 June 1986
Memorandum of deposit
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold - land situate on the north west side of dodmore…
20 December 1985
Memorandum of deposit
Delivered: 7 January 1986
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: Land in the prish of st alkmund shrewsbury shropshire.
31 May 1985
Memorandum of deposit
Delivered: 21 June 1985
Status: Satisfied on 26 February 1993
Persons entitled: National Westminster Bank PLC
Description: Pieces of parcels of f/hold land situate in the parish of…
28 March 1984
Memorandum of deposit
Delivered: 10 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to all that parcel of land…
28 March 1984
Memorandum of deposit
Delivered: 10 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to all that piece of land…
28 March 1984
Memorandum of deposit
Delivered: 10 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Deeds and document relating to all that piece of land…
28 March 1984
Memorandum of deposit
Delivered: 10 April 1984
Status: Satisfied on 19 September 1989
Persons entitled: National Westminster Bank PLC
Description: Deeds and document relating to all that piece or parcel of…
21 September 1982
Memorandum of deposit
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Deeds and docuements relating to land at lower grove…
19 May 1981
Memorandum of deposit
Delivered: 29 May 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Deeds and document relating to freehold land at sundorne…
17 April 1981
Memorandum of deposit
Delivered: 29 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Deeds & document realting to land at sundorne grove farm…