Flemings Ropes & Twines (Woolston) Limited

Company Name	Flemings Ropes & Twines (Woolston) Limited
Directors	Paul Alexander Fleming and Robert Bruce Fleming
Company Status	Liquidation
Company Number	00403853
Category	Private Limited Company
Incorporation Date	30 January 1946(78 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Paul Alexander Fleming
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(45 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Staines Close Appleton Warrington Cheshire WA4 5NP

Secretary Name	Mr Paul Alexander Fleming
Nationality	British
Status	Current
Appointed	12 April 1994(48 years, 2 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Staines Close Appleton Warrington Cheshire WA4 5NP

Director Name	Mr Robert Bruce Fleming
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 1995(49 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Broad Lane Grappenhall Warrington WA4 3ER

Director Name	Leonard Fleming
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	15 Norreys Avenue Bewsey Warrington Cheshire WA5 5BD

Director Name	Robert Bruce Fleming
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(45 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Flemings Ropes & Twines (Woolston) Limited Bridge Road Woolston Warrington Cheshire WA1 4AT

Secretary Name	Leonard Fleming
Nationality	British
Status	Resigned
Appointed	01 September 1991(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	15 Norreys Avenue Bewsey Warrington Cheshire WA5 5BD

Director Name	Leonard Fleming
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(48 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 August 2003)
Role	Company Director
Correspondence Address	27 Birchdale Road Paddington Warrington Cheshire WA1 3ER

Contact

Website	flemingsropes.co.uk

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

3.9k at £1	Mr R.b. Fleming 27.85% Ordinary
349 at £1	Mary Moulding 2.49% Ordinary
349 at £1	Mrs B. Moss 2.49% Ordinary
349 at £1	Mrs D. Sanson 2.49% Ordinary
349 at £1	Mrs K.m. Box 2.49% Ordinary
349 at £1	Mrs P. Leeming 2.49% Ordinary
2.8k at £1	Mr P.a. Fleming 19.96% Ordinary
2.8k at £1	R.b. Fleming Jnr 19.96% Ordinary
2k at £1	Pamela Gail Timmis 14.21% Ordinary
239 at £1	Executors Of C.j. Fleming 1.71% Ordinary
189 at £1	Mrs M.j. Fryer 1.35% Ordinary
189 at £1	Mrs P. Broadbent 1.35% Ordinary
160 at £1	Mrs M.v. Fleming 1.14% Ordinary

Financials

Year	2014
Net Worth	£562,642
Cash	£312,807
Current Liabilities	£70,297

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 August 2022 (1 year, 8 months ago)
Next Return Due	20 August 2023 (overdue)

Charges

21 December 1983	Delivered on: 29 December 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing & incurred to the company. Outstanding
19 October 1977	Delivered on: 26 October 1977 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property & assets present and future including uncalled capital. (See doc M52). Outstanding

Filing History

16 November 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
7 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
25 April 2019	Amended total exemption full accounts made up to 31 July 2017 (11 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
17 August 2018	Change of details for Mr Robert Bruce Fleming as a person with significant control on 17 August 2018 (2 pages)
17 August 2018	Director's details changed for Mr Robert Bruce Fleming on 17 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (5 pages)
6 August 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 28,000 (3 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
8 September 2017	Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 September 2017	Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017	Notification of Paul Alexander Fleming as a person with significant control on 6 April 2017 (2 pages)
8 September 2017	Notification of Robert Bruce Fleming as a person with significant control on 6 April 2017 (2 pages)
8 September 2017	Notification of Robert Bruce Fleming as a person with significant control on 6 April 2017 (2 pages)
8 September 2017	Notification of Paul Alexander Fleming as a person with significant control on 6 April 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
11 March 2016	Termination of appointment of Robert Bruce Fleming as a director on 2 March 2016 (1 page)
11 March 2016	Termination of appointment of Robert Bruce Fleming as a director on 2 March 2016 (1 page)
18 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 14,000 (7 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 14,000 (7 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 14,000 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,000 (7 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,000 (7 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,000 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 14,000 (7 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 14,000 (7 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 14,000 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 October 2010	Director's details changed for Robert Bruce Fleming on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Paul Alexander Fleming on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Robert Bruce Fleming on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Robert Bruce Fleming on 1 September 2010 (2 pages)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for Paul Alexander Fleming on 1 September 2010 (2 pages)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for Robert Bruce Fleming on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Robert Bruce Fleming on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Paul Alexander Fleming on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Robert Bruce Fleming on 1 September 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 September 2009	Return made up to 01/09/09; full list of members (7 pages)
11 September 2009	Return made up to 01/09/09; full list of members (7 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (7 pages)
25 September 2008	Return made up to 01/09/08; full list of members (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 October 2007	Return made up to 01/09/07; full list of members (5 pages)
2 October 2007	Return made up to 01/09/07; full list of members (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 January 2007	Return made up to 01/09/06; full list of members (5 pages)
10 January 2007	Return made up to 01/09/06; full list of members (5 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 December 2005	Return made up to 01/09/05; full list of members (11 pages)
2 December 2005	Return made up to 01/09/05; full list of members (11 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 September 2004	Return made up to 01/09/04; full list of members (11 pages)
29 September 2004	Return made up to 01/09/04; full list of members (11 pages)
30 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director resigned (12 pages)
17 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director resigned (12 pages)
21 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
21 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
9 September 2002	Return made up to 01/09/02; full list of members (12 pages)
9 September 2002	Return made up to 01/09/02; full list of members (12 pages)
24 October 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
24 October 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
17 September 2001	Return made up to 01/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (11 pages)
17 September 2001	Return made up to 01/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (11 pages)
20 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
20 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
25 August 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 August 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
29 September 1999	Return made up to 01/09/99; full list of members (7 pages)
29 September 1999	Return made up to 01/09/99; full list of members (7 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
3 September 1998	Return made up to 01/09/98; no change of members (4 pages)
3 September 1998	Return made up to 01/09/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
1 September 1997	Return made up to 01/09/97; no change of members (4 pages)
1 September 1997	Return made up to 01/09/97; no change of members (4 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
15 October 1996	Return made up to 01/09/96; full list of members (6 pages)
15 October 1996	Return made up to 01/09/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 July 1995 (8 pages)
14 March 1996	Full accounts made up to 31 July 1995 (8 pages)
15 December 1995	Ad 20/09/95--------- Â£ si 250@1=250 Â£ ic 13750/14000 (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Ad 20/09/95--------- Â£ si 250@1=250 Â£ ic 13750/14000 (2 pages)
15 December 1995	New director appointed (2 pages)
24 August 1995	Return made up to 01/09/95; no change of members (4 pages)
24 August 1995	Return made up to 01/09/95; no change of members (4 pages)
5 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
5 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

Flemings Ropes & Twines (Woolston) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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