Company number 02984467
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address ELENORA STREET, STOKE ON TRENT, ST4 1QG
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FLETCHER MOORLAND LIMITED are www.fletchermoorland.co.uk, and www.fletcher-moorland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Fletcher Moorland Limited is a Private Limited Company.
The company registration number is 02984467. Fletcher Moorland Limited has been working since 28 October 1994.
The present status of the company is Active. The registered address of Fletcher Moorland Limited is Elenora Street Stoke On Trent St4 1qg. . FLETCHER, Jean is a Secretary of the company. FLETCHER, Jean is a Director of the company. FLETCHER, Malcolm Paul is a Director of the company. FLETCHER, Matthew Karl is a Director of the company. MANSELL, Diane is a Director of the company. RIGBY, Geoffrey is a Director of the company. Secretary FLETCHER, Jean has been resigned. Secretary FLETCHER, Rebecca Anna has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director FLETCHER, Jean has been resigned. Director FLETCHER, Malcolm Paul has been resigned. Director FLETCHER, Rebecca Anna has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
Current Directors
Resigned Directors
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 15 January 1996
Appointed Date: 28 October 1994
Director
FLETCHER, Jean
Resigned: 30 July 2002
Appointed Date: 15 January 1996
79 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 15 January 1996
Appointed Date: 28 October 1994
Persons With Significant Control
Fletcher Bickerton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FLETCHER MOORLAND LIMITED Events
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Compulsory strike-off action has been discontinued
26 Jan 2016
First Gazette notice for compulsory strike-off
22 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 72 more events
22 Jan 1996
Secretary resigned
21 Dec 1995
Company name changed k & s (230) LIMITED\certificate issued on 22/12/95
26 Oct 1995
Return made up to 23/10/95; full list of members
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363(287) ‐
Registered office changed on 26/10/95
28 Oct 1994
Incorporation
1 March 2011
Guarantee & debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Guarantee & debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Guarantee & debenture guarantee & debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 1996
Debenture
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…