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F.R. FLETCHER AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.r. Fletcher And Son Limited. The company was founded 41 years ago and was given the registration number 01708926. The firm's registered office is in CARTERTON. You can find them at Industrial Estate, Blackbourton Road, Carterton, Oxfordshire. This company's SIC code is 24330 - Cold forming or folding.

Company Information

Name:F.R. FLETCHER AND SON LIMITED
Company Number:01708926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24330 - Cold forming or folding
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Industrial Estate, Blackbourton Road, Carterton, Oxfordshire, OX18 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Corbett Road, Carterton, OX18 3LG

Secretary30 March 2001Active
27 Corbett Road, Carterton, OX18 3LG

Director-Active
The Forge Arkell Avenue, Carterton, OX18 3BS

Secretary-Active
52, Calais Dene, Bampton, OX18 2NR

Director01 August 2013Active
The Forge Arkell Avenue, Carterton, OX18 3BS

Director-Active
The Forge Arkell Avenue, Carterton, OX18 3BS

Director-Active
27 Corbett Road, Carterton, OX18 3LG

Director10 December 1998Active

People with Significant Control

Mr Stephen John Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:27 Corbett Road, Carterton, United Kingdom, OX18 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Termination director company with name termination date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-08-03Capital

Capital name of class of shares.

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2017-07-28Resolution

Resolution.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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