ANDREW FLEMING ASSOCIATES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1BN

Company number 04833519
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 27 ST JOHN'S STREET, DEVIZES, WILTSHIRE, SN10 1BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANDREW FLEMING ASSOCIATES LIMITED are www.andrewflemingassociates.co.uk, and www.andrew-fleming-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Chippenham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Fleming Associates Limited is a Private Limited Company. The company registration number is 04833519. Andrew Fleming Associates Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Andrew Fleming Associates Limited is 27 St John S Street Devizes Wiltshire Sn10 1bn. . FLEMING, Emma Jane is a Secretary of the company. FLEMING, Andrew Patrick is a Director of the company. FLEMING, Emma Jane is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FLEMING, Emma Jane
Appointed Date: 15 July 2003
Director
FLEMING, Andrew Patrick
Appointed Date: 15 July 2003
67 years old
Director
FLEMING, Emma Jane
Appointed Date: 15 July 2003
63 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Andrew Patrick Fleming
Notified on: 16 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW FLEMING ASSOCIATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016
Change of share class name or designation
24 Mar 2016
Statement of company's objects
...
... and 30 more events
03 Aug 2004
Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004
Accounting reference date extended from 31/07/04 to 30/09/04
16 Dec 2003
Ad 17/07/03--------- £ si 999@1=999 £ ic 1/1000
24 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation

ANDREW FLEMING ASSOCIATES LIMITED Charges

1 August 2008
Second legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining breach house cuckoo corner urchfont devizes…
3 December 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Philip Anthony Milanes and Clare Lucilla Milanes
Description: Building plot to the rear of breach house, cuckoo corner…

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