FLETCHER EUROPEAN CONTAINERS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4NL

Company number 03452489
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 49-51 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,053 . The most likely internet sites of FLETCHER EUROPEAN CONTAINERS LIMITED are www.fletchereuropeancontainers.co.uk, and www.fletcher-european-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Fletcher European Containers Limited is a Private Limited Company. The company registration number is 03452489. Fletcher European Containers Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Fletcher European Containers Limited is 49 51 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4nl. . FLETCHER, Colin Paul is a Director of the company. Secretary COWELL, Dominic George Albert has been resigned. Secretary DAVIS, Rodney Brian has been resigned. Secretary FLETCHER, Joyce Mary has been resigned. Secretary MORGAN, Huw has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Andrew Thomas has been resigned. Director MORGAN, Huw has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
FLETCHER, Colin Paul
Appointed Date: 20 October 1997
64 years old

Resigned Directors

Secretary
COWELL, Dominic George Albert
Resigned: 19 October 1998
Appointed Date: 20 October 1997
Secretary
DAVIS, Rodney Brian
Resigned: 18 June 1999
Appointed Date: 19 October 1998
Secretary
FLETCHER, Joyce Mary
Resigned: 30 May 2007
Appointed Date: 18 June 1999
Secretary
MORGAN, Huw
Resigned: 30 June 2009
Appointed Date: 01 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
KELLY, Andrew Thomas
Resigned: 11 February 2013
Appointed Date: 13 March 2007
43 years old
Director
MORGAN, Huw
Resigned: 30 June 2009
Appointed Date: 13 March 2007
62 years old

Persons With Significant Control

Mr Colin Paul Fletcher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Hy-Plas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLETCHER EUROPEAN CONTAINERS LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,053
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,053
...
... and 57 more events
16 Feb 1998
Ad 26/01/98--------- £ si 998@1=998 £ ic 2/1000
16 Feb 1998
Particulars of contract relating to shares
11 Nov 1997
Particulars of mortgage/charge
24 Oct 1997
Secretary resigned
20 Oct 1997
Incorporation

FLETCHER EUROPEAN CONTAINERS LIMITED Charges

12 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property 47-51 sanders road…
26 May 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1997
Mortgage debenture
Delivered: 11 November 1997
Status: Satisfied on 24 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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