C W Fletcher & Sons Limited

Company Name	C W Fletcher & Sons Limited
Company Status	Active
Company Number	00097913
Category	Private Limited Company
Incorporation Date	11 May 1908(116 years ago)
Previous Name	C.W.Fletcher & Sons,Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	David John Fletcher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(84 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ

Director Name	Mr Stephen Kirk
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(101 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ

Secretary Name	Mrs Rebecca Willis
Status	Current
Appointed	23 May 2011(103 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ

Director Name	Mrs Rebecca Willis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(107 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ

Director Name	Eric William Fletcher
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(84 years, 2 months after company formation)
Appointment Duration	9 years (resigned 07 August 2001)
Role	Company Director
Correspondence Address	8 Bents Close Sheffield South Yorkshire S11 9QN

Director Name	Ronald Fletcher
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(84 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	3 The Hunt Close Semington Trowbridge Wiltshire BA14 6JY

Director Name	Brian Jenkinson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(84 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 May 2009)
Role	Company Director
Correspondence Address	403 Whirlowdale Road Sheffield South Yorkshire S11 9NF

Director Name	Sydney Raymond Louth
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(84 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	58 Bourne Avenue Kirkey In Ashfield Nottingham Nottinghamshire NG7 7FB

Secretary Name	Paul David Llewellyn
Nationality	British
Status	Resigned
Appointed	18 July 1992(84 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ringstead Crescent Crosspool Sheffield South Yorkshire S10 5SH

Director Name	Paul David Llewellyn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(89 years after company formation)
Appointment Duration	19 years (resigned 23 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ

Director Name	Mr Ian Patrick Rice
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(103 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ

Contact

Website	www.cwfletcher.co.uk
Email address	[email protected]
Telephone	0114 2942200
Telephone region	Sheffield

Location

Registered Address	Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Wales
Ward	Wales

Shareholders

2.1k at £1	Mr S.r. Louth 7.59% Ordinary
2.1k at £1	Hannah Ruth Jenkinson 7.54% Ordinary
2.1k at £1	Monika Fletcher 7.47% Ordinary
2.1k at £1	Mrs S.j. Macewan 7.47% Ordinary
2k at £1	Mr P.d. Llewellyn 7.18% Ordinary
1.7k at £1	Frances Kerry Nowell 6.10% Ordinary
1.7k at £1	Robert Andrew Nowell 6.09% Ordinary
1.7k at £1	Ross Paul Smith 6.01% Ordinary
1.2k at £1	Katherine Jeffries 4.29% Ordinary
1.2k at £1	Mr R. Fletcher 4.12% Ordinary
819 at £1	R.j. Fletcher 2.93% Ordinary
816 at £1	Mr P.c. Morton 2.91% Ordinary
-	OTHER 2.11% -
5.5k at £1	D.j. Fletcher 19.47% Ordinary
500 at £1	Richard Tupholme 1.79% Ordinary
462 at £1	Adam Leigh Smith 1.65% Ordinary
449 at £1	Mrs M.c.b. Hookway 1.60% Ordinary
267 at £1	Cathryn Thompson 0.95% Ordinary
266 at £1	Ian Thompson 0.95% Ordinary
267 at £1	Malcolm Thompson 0.95% Ordinary
234 at £1	K. Tupholme 0.84% Ordinary

Financials

Year	2014
Turnover	£22,296,940
Gross Profit	£2,225,596
Net Worth	£8,416,712
Cash	£2,281,126
Current Liabilities	£5,003,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

21 December 1999	Delivered on: 23 December 1999 Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercial Leasingltd 7 Royscot Spa Leasing LTD Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x craig & donald smt corporation LTD 400 ton press type hm 30084 serial no 5644 and the proceeds and products thereof and the benefit of all policies of insurance warranties guarantees and other contracts. See the mortgage charge document for full details. Outstanding
1 June 1999	Delivered on: 9 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of mansfield road waleswood rotherham south yorkshire t/nos: SYK247855 and SYK326529. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 1998	Delivered on: 30 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that freehold land together with buildings thereon situate on the west side of mansfield road, waleswood, sheffield all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of any business and the proceeds of any insurance. Outstanding
26 January 1993	Delivered on: 4 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book and other debts (see form 395). Outstanding
26 June 2019	Delivered on: 26 June 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
22 December 2015	Delivered on: 5 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Sterling works, mansfield road, wales bar, kiveton park, sheffield S26 5PQ which is registered at land registry under title numbers SYK247855, SYK326529 & SYK392561. Outstanding
23 November 2015	Delivered on: 23 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 January 2014	Delivered on: 6 January 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 June 2012	Delivered on: 3 July 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Global advantage cnc co-ordinate measuring system s/no GLOE000048 desc:global advantage cnc co-ordinate measuring system. Doosan S550LG cnc s/no LNR1071 desc:lathe complete with ancillary equipment. Dmg maho DMC7 ou s/no 11200001913 descdmg maho milling maching. Outstanding
14 November 2007	Delivered on: 22 November 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Used heid 1710 s/no:0671003. Outstanding
15 June 2007	Delivered on: 20 June 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heidelberg 1000- serial number SE3980. Outstanding
18 April 2005	Delivered on: 21 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 April 2005	Delivered on: 13 April 2005 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fixed assets together with any and all assets subsequently acquired by the company by way of replacement thereof the proceeds being items of real or personal property tangible or intangible and sums received or received by the company under the policy of insurance. See the mortgage charge document for full details. Outstanding
7 April 2004	Delivered on: 15 April 2004 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 1X maho MH600C cnc turning machine - serial number 6621934, together with all assets, the proceeds of the property and the products.. See the mortgage charge document for full details. Outstanding
23 June 1995	Delivered on: 5 July 1995 Satisfied on: 5 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1991	Delivered on: 15 May 1991 Satisfied on: 12 January 1993 Persons entitled: Close Brotners Limited Classification: Credit agreement Secured details: Â£ 16,030.59. due or to become due from the company to the chargee. Particulars: All right, title & interest payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
23 October 1981	Delivered on: 9 November 1981 Satisfied on: 5 June 1999 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & bldgs. Fronting to furnival street sheffield. South yorkshire with an area of approx. 960 sq. Yds. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 July 1970	Delivered on: 12 August 1970 Satisfied on: 5 June 1999 Persons entitled: William Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx. 1,744 sq. Yds f/h land in arundel street sheffield, with the works offices, workshops, warehouses, & smithies erected thereon (see doc.92). Fully Satisfied
29 July 1990	Delivered on: 12 August 1970 Satisfied on: 5 June 1999 Persons entitled: William Deacons Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Mary (leadmill rd)school sheffield, yorks. Comprised in conveyance dated 12 march 1957 (see doc. 91). Fully Satisfied

Filing History

26 February 2021	Resolutions RES13 ‐ Transfer of shares 04/02/2021 (1 page)
1 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 November 2020	Cancellation of shares. Statement of capital on 30 October 2020 GBP 21,606.00 (4 pages)
5 November 2020	Full accounts made up to 31 December 2019 (31 pages)
28 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2020	Confirmation statement made on 19 July 2020 with updates (6 pages)
24 October 2019	Purchase of own shares. (3 pages)
11 October 2019	Cancellation of shares. Statement of capital on 26 September 2019 GBP 23,716.00 (4 pages)
30 September 2019	Resolutions RES13 ‐ Option agreement/purchase contract 10/09/2019 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 August 2019	Full accounts made up to 31 December 2018 (26 pages)
2 August 2019	Confirmation statement made on 19 July 2019 with updates (6 pages)
26 June 2019	Registration of charge 000979130020, created on 26 June 2019 (22 pages)
17 May 2019	Satisfaction of charge 9 in full (1 page)
17 May 2019	Satisfaction of charge 7 in full (2 pages)
17 May 2019	Satisfaction of charge 16 in full (1 page)
17 May 2019	Satisfaction of charge 8 in full (2 pages)
17 May 2019	Satisfaction of charge 13 in full (1 page)
17 May 2019	Satisfaction of charge 10 in full (1 page)
17 May 2019	Satisfaction of charge 12 in full (1 page)
17 May 2019	Satisfaction of charge 000979130017 in full (1 page)
17 May 2019	Satisfaction of charge 5 in full (1 page)
17 May 2019	Satisfaction of charge 11 in full (2 pages)
17 May 2019	Satisfaction of charge 14 in full (1 page)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Cancellation of shares. Statement of capital on 28 September 2018 GBP 23,830.00 (4 pages)
27 September 2018	Resolutions RES13 ‐ Purchase contract 06/09/2018 (1 page)
1 August 2018	Full accounts made up to 31 December 2017 (27 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with updates (6 pages)
23 January 2018	Purchase of own shares. (3 pages)
23 January 2018	Cancellation of shares. Statement of capital on 21 December 2017 GBP 25,840 (4 pages)
29 December 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 October 2017	Cancellation of shares. Statement of capital on 6 October 2017 GBP 26,543 (4 pages)
31 October 2017	Purchase of own shares. (3 pages)
31 October 2017	Cancellation of shares. Statement of capital on 6 October 2017 GBP 26,543 (4 pages)
31 October 2017	Purchase of own shares. (3 pages)
6 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (30 pages)
29 August 2017	Full accounts made up to 31 December 2016 (30 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 September 2016	Full accounts made up to 31 December 2015 (27 pages)
19 September 2016	Full accounts made up to 31 December 2015 (27 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
17 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 27,697 (4 pages)
17 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 27,697 (4 pages)
17 May 2016	Purchase of own shares. (3 pages)
28 April 2016	Termination of appointment of Paul David Llewellyn as a director on 23 April 2016 (1 page)
28 April 2016	Termination of appointment of Paul David Llewellyn as a director on 23 April 2016 (1 page)
13 April 2016	Resolutions RES13 ‐ Approve purchase contract 24/03/2016 (1 page)
13 April 2016	Resolutions RES13 ‐ Approve purchase contract 24/03/2016 (1 page)
15 February 2016	Appointment of Mrs Rebecca Willis as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mrs Rebecca Willis as a director on 15 February 2016 (2 pages)
5 January 2016	Registration of charge 000979130019, created on 22 December 2015 (39 pages)
5 January 2016	Registration of charge 000979130019, created on 22 December 2015 (39 pages)
23 November 2015	Registration of charge 000979130018, created on 23 November 2015 (42 pages)
23 November 2015	Registration of charge 000979130018, created on 23 November 2015 (42 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 27,997 (6 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 27,997 (6 pages)
28 July 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
28 July 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
21 October 2014	Purchase of own shares. (3 pages)
21 October 2014	Purchase of own shares. (3 pages)
14 October 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
14 October 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
13 October 2014	Cancellation of shares. Statement of capital on 8 October 2014 GBP 27,997 (4 pages)
13 October 2014	Cancellation of shares. Statement of capital on 8 October 2014 GBP 27,997 (4 pages)
13 October 2014	Cancellation of shares. Statement of capital on 8 October 2014 GBP 27,997 (4 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 28,797 (6 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 28,797 (6 pages)
23 July 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
23 July 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
6 January 2014	Registration of charge 000979130017 (16 pages)
6 January 2014	Registration of charge 000979130017 (16 pages)
23 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 July 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
22 July 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
21 December 2012	Cancellation of shares. Statement of capital on 21 December 2012 GBP 28,797 (4 pages)
21 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 December 2012	Cancellation of shares. Statement of capital on 21 December 2012 GBP 28,797 (4 pages)
21 December 2012	Purchase of own shares. (3 pages)
21 December 2012	Purchase of own shares. (3 pages)
21 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2012	Termination of appointment of Ian Rice as a director (1 page)
17 August 2012	Termination of appointment of Ian Rice as a director (1 page)
6 August 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
6 August 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 November 2011	Appointment of Mr Ian Patrick Rice as a director (2 pages)
3 November 2011	Appointment of Mr Ian Patrick Rice as a director (2 pages)
30 August 2011	Director's details changed for David John Fletcher on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Paul David Llewellyn on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Paul David Llewellyn on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for David John Fletcher on 30 August 2011 (2 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
26 May 2011	Appointment of Mrs Rebecca Willis as a secretary (1 page)
26 May 2011	Termination of appointment of Paul Llewellyn as a secretary (1 page)
26 May 2011	Appointment of Mrs Rebecca Willis as a secretary (1 page)
26 May 2011	Termination of appointment of Paul Llewellyn as a secretary (1 page)
5 August 2010	Director's details changed for Paul David Llewellyn on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Paul David Llewellyn on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for David John Fletcher on 19 July 2010 (2 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for David John Fletcher on 19 July 2010 (2 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
5 July 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
5 July 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
2 February 2010	Appointment of Mr Stephen Kirk as a director (2 pages)
2 February 2010	Appointment of Mr Stephen Kirk as a director (2 pages)
7 August 2009	Return made up to 19/07/09; full list of members (11 pages)
7 August 2009	Return made up to 19/07/09; full list of members (11 pages)
7 July 2009	Appointment terminated director brian jenkinson (1 page)
7 July 2009	Appointment terminated director brian jenkinson (1 page)
4 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
4 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
12 August 2008	Return made up to 19/07/08; full list of members (13 pages)
12 August 2008	Return made up to 19/07/08; full list of members (13 pages)
3 July 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
3 July 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Return made up to 19/07/07; full list of members (8 pages)
27 July 2007	Return made up to 19/07/07; full list of members (8 pages)
16 July 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
16 July 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
15 August 2006	Return made up to 19/07/06; change of members (8 pages)
15 August 2006	Return made up to 19/07/06; change of members (8 pages)
13 July 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
13 July 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
6 July 2006	Â£ ic 29417/29217 31/05/06 Â£ sr 200@1=200 (1 page)
6 July 2006	Â£ ic 29417/29217 31/05/06 Â£ sr 200@1=200 (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
5 September 2005	Return made up to 19/07/05; full list of members (10 pages)
5 September 2005	Return made up to 19/07/05; full list of members (10 pages)
23 July 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
23 July 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
5 November 2004	Â£ ic 29467/29417 20/10/04 Â£ sr 50@1=50 (2 pages)
5 November 2004	Â£ ic 29467/29417 20/10/04 Â£ sr 50@1=50 (2 pages)
20 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 July 2004	Return made up to 19/07/04; change of members (14 pages)
22 July 2004	Return made up to 19/07/04; change of members (14 pages)
12 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
12 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
15 April 2004	Particulars of mortgage/charge (4 pages)
15 April 2004	Particulars of mortgage/charge (4 pages)
11 September 2003	Â£ ic 29667/29467 21/07/03 Â£ sr 200@1=200 (1 page)
11 September 2003	Â£ ic 29667/29467 21/07/03 Â£ sr 200@1=200 (1 page)
29 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 July 2003	Return made up to 19/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2003	Return made up to 19/07/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
12 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
1 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
1 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
29 July 2002	Return made up to 19/07/02; full list of members (15 pages)
29 July 2002	Return made up to 19/07/02; full list of members (15 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
26 July 2001	Return made up to 19/07/01; change of members (9 pages)
26 July 2001	Return made up to 19/07/01; change of members (9 pages)
20 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
20 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
13 November 2000	Â£ ic 30000/29667 10/10/00 Â£ sr 333@1=333 (2 pages)
13 November 2000	Â£ ic 30000/29667 10/10/00 Â£ sr 333@1=333 (2 pages)
11 October 2000	Memorandum and Articles of Association (7 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 October 2000	Memorandum and Articles of Association (7 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 July 2000	Return made up to 19/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Return made up to 19/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
20 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Return made up to 19/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
6 August 1999	Return made up to 19/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
3 August 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
3 August 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1999	Registered office changed on 06/01/99 from: sterling works 76 arundel street sheffield S1 1DP (1 page)
6 January 1999	Registered office changed on 06/01/99 from: sterling works 76 arundel street sheffield S1 1DP (1 page)
3 September 1998	Ad 26/08/98--------- Â£ si 6030@1=6030 Â£ ic 23970/30000 (2 pages)
3 September 1998	Ad 26/08/98--------- Â£ si 6030@1=6030 Â£ ic 23970/30000 (2 pages)
22 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (16 pages)
14 July 1998	Full accounts made up to 31 December 1997 (16 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
18 August 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
18 August 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
25 July 1997	Return made up to 19/07/97; change of members (7 pages)
25 July 1997	Return made up to 19/07/97; change of members (7 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
31 July 1996	Return made up to 19/07/96; full list of members (11 pages)
31 July 1996	Return made up to 19/07/96; full list of members (11 pages)
10 July 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
10 July 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
3 August 1995	Return made up to 19/07/95; no change of members (6 pages)
3 August 1995	Return made up to 19/07/95; no change of members (6 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
12 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1993	Declaration of satisfaction of mortgage/charge (1 page)

C W Fletcher & Sons Limited

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