Fletcher Stewart (Stockport) Limited

Company Name	Fletcher Stewart (Stockport) Limited
Company Status	Active
Company Number	00969990
Category	Private Limited Company
Incorporation Date	9 January 1970(54 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Nigel Colin Fletcher
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(26 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8e Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Secretary Name	Mr Ian Leslie Fletcher
Nationality	British
Status	Current
Appointed	01 October 1998(28 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8e Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Director Name	Mr Ian Leslie Fletcher
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(29 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8e Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Director Name	Mrs Michelle Louise Fletcher
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fletcher House Newby Road Industrial Estate, Newby Hazel Grove Stockport Cheshire SK7 5DA

Director Name	Mrs Paula Jane Fletcher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8e Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Director Name	John Alan Fletcher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(21 years, 4 months after company formation)
Appointment Duration	17 years (resigned 08 June 2008)
Role	Company Director
Correspondence Address	240 Church Lane Woodford Stockport Cheshire SK7 1PQ

Director Name	Lynda Marion Fletcher
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	25 Kinross Avenue Stockport Cheshire SK2 7EL

Director Name	Derek Simpson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	26 Turncroft Lane Offerton Stockport Cheshire Sk1

Secretary Name	Lynda Marion Fletcher
Nationality	British
Status	Resigned
Appointed	30 May 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	25 Kinross Avenue Stockport Cheshire SK2 7EL

Director Name	Mr Thomas Oliver Nixon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(26 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 December 2004)
Role	Sales Director
Correspondence Address	299 Broadstone Road Heaton Chapel Stockport Cheshire SK4 5HQ

Contact

Website	www.fletcherstewart.com
Email address	[email protected]
Telephone	020 89320820
Telephone region	London

Location

Registered Address	Unit 8e Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Ian Leslie Fletcher 7.00% Ordinary B
1000 at £1	Nigel Colin Fletcher 7.00% Ordinary B
4k at £1	Lynda Marion Fletcher 28.00% Ordinary A
2.1k at £1	Michelle Louise Fletcher 15.00% Ordinary C
2.1k at £1	Paula Jane Fletcher 15.00% Ordinary C
2k at £1	Ian Leslie Fletcher 14.00% Ordinary A
2k at £1	Nigel Colin Fletcher 14.00% Ordinary A

Financials

Year	2014
Net Worth	£644,880
Cash	£1,558
Current Liabilities	£949,588

Accounts

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

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

20 October 2020	Delivered on: 27 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
1 March 2016	Delivered on: 15 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 8E newby road industrial estate hazel grove stockport. Outstanding
25 August 2015	Delivered on: 25 August 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 August 2001	Delivered on: 10 August 2001 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
16 November 2021	Delivered on: 19 November 2021 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"): (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
18 December 2020	Delivered on: 18 December 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold land at 8E newby road industrial estate, newby road, hazel grove, stockport, SK7 5DA registered under title numbers GM386632, MAN230890 and GM209906. Outstanding
30 April 2004	Delivered on: 7 May 2004 Satisfied on: 15 December 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied
26 November 1999	Delivered on: 10 December 1999 Satisfied on: 11 July 2001 Persons entitled: Cedar Finance Limited 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
1 August 1988	Delivered on: 15 August 1988 Satisfied on: 22 December 2015 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 f/h land tog with the buildings k/a unit 4 hazel grove industrial estate newby road, hazel grove stockport greater manchester, fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1986	Delivered on: 12 November 1986 Satisfied on: 16 November 2001 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

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 14,286 (6 pages)
15 March 2016	Registration of charge 009699900008, created on 1 March 2016 (9 pages)
22 December 2015	Registered office address changed from Fletcher House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5DA to Unit 8E Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 22 December 2015 (1 page)
22 December 2015	Satisfaction of charge 2 in full (2 pages)
15 December 2015	Satisfaction of charge 6 in full (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 August 2015	Registration of charge 009699900007, created on 25 August 2015 (8 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 14,286 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 14,286 (6 pages)
6 January 2014	Appointment of Mrs Paula Jane Fletcher as a director (2 pages)
6 January 2014	Appointment of Mrs Michelle Louise Fletcher as a director (2 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 June 2011	Director's details changed for Mr. Ian Leslie Fletcher on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr. Nigel Colin Fletcher on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Mr. Ian Leslie Fletcher on 28 June 2011 (1 page)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
15 June 2010	Director's details changed for Mr Ian Leslie Fletcher on 30 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Nigel Colin Fletcher on 30 May 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 30/05/09; full list of members (7 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Return made up to 30/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
29 July 2008	Appointment terminated director john fletcher (1 page)
26 June 2007	Return made up to 30/05/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 June 2006	Return made up to 30/05/06; full list of members (8 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 July 2005	Return made up to 30/05/05; full list of members (3 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 March 2005	Director resigned (1 page)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 July 2004	Return made up to 30/05/04; full list of members (9 pages)
7 May 2004	Particulars of mortgage/charge (7 pages)
10 July 2003	Return made up to 30/05/03; full list of members (9 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 June 2002	Return made up to 30/05/02; full list of members (9 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Return made up to 30/05/01; full list of members (8 pages)
22 November 2000	Ad 31/03/00--------- Â£ si 4286@1 (2 pages)
12 September 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 2000	Â£ nc 10000/100000 28/03/00 (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	New director appointed (2 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
9 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1997	Return made up to 30/05/97; full list of members (8 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
3 July 1996	Return made up to 30/05/96; full list of members (6 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 June 1995	Return made up to 30/05/95; no change of members (4 pages)

Fletcher Stewart (Stockport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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