Four Seasons Products Limited

Company Name	Four Seasons Products Limited
Directors	Ian Leslie Fletcher and Nigel Colin Fletcher
Company Status	Active
Company Number	01931758
Category	Private Limited Company
Incorporation Date	18 July 1985(38 years, 9 months ago)
Previous Names	Horktel Limited and Fletcher Europa Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Ian Leslie Fletcher
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(22 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fletcher House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5DA

Director Name	Mr Nigel Colin Fletcher
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fletcher House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5DA

Secretary Name	Mr Ian Leslie Fletcher
Nationality	British
Status	Current
Appointed	30 May 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fletcher House Newby Road Industrial Estate 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 1990(4 years, 10 months after company formation)
Appointment Duration	18 years (resigned 08 June 2008)
Role	Machinery Dealer
Correspondence Address	240 Church Lane Woodford Stockport Cheshire SK7 1PQ

Secretary Name	Lynda Marion Fletcher
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 years, 10 months after company formation)
Appointment Duration	18 years (resigned 30 May 2009)
Role	Company Director
Correspondence Address	240 Church Lane Woodford Stockport Cheshire SK7 1PQ

Contact

Telephone	0161 4830007
Telephone region	Manchester

Location

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

Shareholders

50 at £1	Ian Leslie Fletcher 50.00% Ordinary
50 at £1	Nigel Colin Fletcher 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
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

22 December 1989	Delivered on: 5 January 1990 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

22 December 1989

Delivered on: 5 January 1990
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

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 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 100 (4 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 100 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 100 (4 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 100 (4 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 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 100 (4 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 100 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2011	Secretary's details changed for Mr. Ian Leslie Fletcher on 28 June 2011 (1 page)
28 June 2011	Director's details changed for Mr. Nigel Colin Fletcher on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr. Ian Leslie 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)
28 June 2011	Director's details changed for Mr. Nigel Colin Fletcher on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr. Ian Leslie Fletcher on 28 June 2011 (2 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Nigel Colin 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)
15 June 2010	Director's details changed for Mr Ian Leslie Fletcher on 30 May 2010 (2 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Ian Leslie Fletcher on 30 May 2010 (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Director appointed mr nigel colin fletcher (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Director appointed mr nigel colin fletcher (1 page)
2 June 2009	Appointment terminated secretary lynda fletcher (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Appointment terminated secretary lynda fletcher (1 page)
2 June 2009	Secretary appointed mr ian leslie fletcher (1 page)
2 June 2009	Secretary appointed mr ian leslie fletcher (1 page)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008	Company name changed fletcher europa LIMITED\certificate issued on 29/07/08 (2 pages)
29 July 2008	Return made up to 30/05/08; full list of members (6 pages)
29 July 2008	Return made up to 30/05/08; full list of members (6 pages)
29 July 2008	Company name changed fletcher europa LIMITED\certificate issued on 29/07/08 (2 pages)
29 July 2008	Appointment terminated director john fletcher (1 page)
29 July 2008	Appointment terminated director john fletcher (1 page)
22 July 2008	Director appointed ian leslie fletcher (2 pages)
22 July 2008	Director appointed ian leslie fletcher (2 pages)
26 June 2007	Return made up to 30/05/07; full list of members (2 pages)
26 June 2007	Return made up to 30/05/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2006	Return made up to 30/05/06; full list of members (6 pages)
14 June 2006	Return made up to 30/05/06; full list of members (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 August 2005	Return made up to 30/05/05; full list of members (2 pages)
10 August 2005	Return made up to 30/05/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 July 2004	Return made up to 30/05/04; full list of members (6 pages)
19 July 2004	Return made up to 30/05/04; full list of members (6 pages)
10 July 2003	Return made up to 30/05/03; full list of members (6 pages)
10 July 2003	Return made up to 30/05/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 June 2002	Return made up to 30/05/02; full list of members (6 pages)
1 June 2002	Return made up to 30/05/02; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 June 2001	Return made up to 30/05/01; full list of members (6 pages)
28 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 September 2000	Return made up to 30/05/00; full list of members (6 pages)
12 September 2000	Return made up to 30/05/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 June 1998	Return made up to 30/05/98; no change of members (4 pages)
23 June 1998	Return made up to 30/05/98; no change of members (4 pages)
25 June 1997	Return made up to 30/05/97; no change of members (4 pages)
25 June 1997	Return made up to 30/05/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 July 1996	Return made up to 30/05/96; full list of members (6 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)
31 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1995	Return made up to 30/05/95; no change of members (4 pages)
6 June 1995	Return made up to 30/05/95; no change of members (4 pages)
5 January 1990	Particulars of mortgage/charge (3 pages)
5 January 1990	Particulars of mortgage/charge (3 pages)