FLETCHER CONSTRUCTION LTD
REDDITCH IAN FLETCHER & CO LTD

Hellopages » Worcestershire » Wychavon » B96 6RN

Company number 04483954
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address OLD RECTORY FARM, CHURCH ROAD, BRADLEY GREEN, REDDITCH, WORCESTERSHIRE, B96 6RN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLETCHER CONSTRUCTION LTD are www.fletcherconstruction.co.uk, and www.fletcher-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. Fletcher Construction Ltd is a Private Limited Company. The company registration number is 04483954. Fletcher Construction Ltd has been working since 12 July 2002. The present status of the company is Active. The registered address of Fletcher Construction Ltd is Old Rectory Farm Church Road Bradley Green Redditch Worcestershire B96 6rn. The company`s financial liabilities are £269.72k. It is £15.48k against last year. The cash in hand is £1.38k. It is £-108.76k against last year. And the total assets are £646.19k, which is £-34.18k against last year. FLETCHER, Samuel Ian is a Secretary of the company. FLETCHER, Maxwell Paul is a Director of the company. FLETCHER, Samuel Ian is a Director of the company. Secretary FLETCHER, Pamela Iris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Ian Paul has been resigned. Director FLETCHER, Pamela Iris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


fletcher construction Key Finiance

LIABILITIES £269.72k
+6%
CASH £1.38k
-99%
TOTAL ASSETS £646.19k
-6%
All Financial Figures

Current Directors

Secretary
FLETCHER, Samuel Ian
Appointed Date: 01 September 2011
Director
FLETCHER, Maxwell Paul
Appointed Date: 02 February 2004
48 years old
Director
FLETCHER, Samuel Ian
Appointed Date: 12 July 2002
50 years old

Resigned Directors

Secretary
FLETCHER, Pamela Iris
Resigned: 01 September 2011
Appointed Date: 12 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
FLETCHER, Ian Paul
Resigned: 19 November 2007
Appointed Date: 12 July 2002
78 years old
Director
FLETCHER, Pamela Iris
Resigned: 01 September 2011
Appointed Date: 12 July 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Maxwell Paul Fletcher
Notified on: 12 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Ian Fletcher
Notified on: 12 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLETCHER CONSTRUCTION LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
22 May 2015
All of the property or undertaking has been released from charge 1
...
... and 43 more events
18 Jul 2002
New director appointed
18 Jul 2002
New secretary appointed;new director appointed
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
12 Jul 2002
Incorporation

FLETCHER CONSTRUCTION LTD Charges

5 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: David Booler Trustees Limited, Ian Paul Fletcher, Pamela Iris Fletcher, Maxwell Paul Fletcher and Samuel Ian Fletcher
Description: Plot 5, phase ii, saxon business park, hanbury road, stoke…

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