FLETCHER EUROPEAN CONTAINERS LIMITED
Active - Accounts Filed
General Information
NAME
FLETCHER EUROPEAN CONTAINERS LIMITED
COMPANY NUMBER
03452489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
20/10/1997
(27 years and 3 months old)
WEBSITE
www.fletchereuropean.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN8 4NL
Telephone: 01933440446
TPS: No
47-51 Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshir
NN8 4NL
Telephone: 440446
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Confirmation Statement (CS01) | other | |
| 23/02/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HY-PLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLETCHER EUROPEAN CONTAINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLETCHER EUROPEAN CONTAINERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLETCHER EUROPEAN CONTAINERS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about FLETCHER EUROPEAN CONTAINERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1997 - Present (27 years and 3 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 7 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/10/1997 - 19/10/1998 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Confirmation Statement (CS01) | other | |
| 23/02/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Confirmation Statement (CS01) | other | |
| 27/03/2023 | Annual Accounts. (AA) | accounts | |
| 19/11/2022 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 19/11/2022 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 16/11/2022 | Confirmation Statement (CS01) | other | |
| 14/03/2022 | Annual Accounts. (AA) | accounts | |
| 29/10/2021 | Confirmation Statement (CS01) | other | |
| 02/06/2021 | Appointment of director (AP01) | officers | |
| 22/03/2021 | Annual Accounts. (AA) | accounts | |
| 22/10/2020 | Confirmation Statement (CS01) | other | |
| 30/01/2020 | Annual Accounts. (AA) | accounts | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 15/02/2019 | Annual Accounts. (AA) | accounts | |
| 14/11/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 09/01/2018 | Appointment of director (AP01) | officers | |
| 30/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/10/2017 | Confirmation Statement (CS01) | other | |
| 05/05/2017 | Annual Accounts. (AA) | accounts | |
| 03/11/2016 | Confirmation Statement (CS01) | other | |
| 26/02/2016 | Annual Accounts. (AA) | accounts | |
| 10/11/2015 | Annual Return (AR01) | returns | |
| 10/02/2015 | Annual Accounts. (AA) | accounts | |
| 11/11/2014 | Annual Return (AR01) | returns | |
| 05/03/2014 | Annual Accounts. (AA) | accounts | |
| 21/10/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/10/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/10/2013 | Annual Return (AR01) | returns | |
| 21/10/2013 | Change of director’s details (CH01) | officers | |
| 14/03/2013 | Annual Accounts. (AA) | accounts | |
| 01/03/2013 | Termination of appointment of director (TM01) | officers | |
| 23/11/2012 | Annual Return (AR01) | returns | |
| 22/03/2012 | Annual Accounts. (AA) | accounts | |
| 01/11/2011 | No description (RESOLUTIONS) | other | |
| 31/10/2011 | Annual Return (AR01) | returns | |
| 07/03/2011 | Annual Accounts. (AA) | accounts | |
| 05/11/2010 | Annual Return (AR01) | returns | |
| 13/05/2010 | No description (RESOLUTIONS) | other | |
| 13/05/2010 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/02/2010 | Annual Accounts. (AA) | accounts | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Annual Return (AR01) | returns | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 20/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2009 | Annual Accounts. (AA) | accounts | |
| 21/11/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/11/2008 | Annual Return. (363A) | returns | |
| 04/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/02/2008 | Annual Accounts. (AA) | accounts | |
| 31/10/2007 | Annual Return. (363A) | returns | |
| 23/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2007 | Annual Accounts. (AA) | accounts | |
| 09/11/2006 | Annual Return. (363A) | returns | |
| 13/06/2006 | Annual Accounts. (AA) | accounts | |
| 08/11/2005 | Annual Return. (363A) | returns | |
| 04/01/2005 | Annual Accounts. (AA) | accounts | |
| 11/10/2004 | Annual Return. (363S) | returns | |
| 21/01/2004 | Annual Accounts. (AA) | accounts | |
| 13/11/2003 | Annual Return. (363S) | returns | |
| 24/04/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/02/2003 | Annual Accounts. (AA) | accounts | |
| 10/10/2002 | Annual Return. (363S) | returns | |
| 19/06/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/06/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/12/2001 | Annual Accounts. (AA) | accounts | |
| 13/11/2001 | Annual Return. (363S) | returns | |
| 22/12/2000 | Annual Accounts. (AA) | accounts | |
| 12/10/2000 | Annual Return. (363S) | returns | |
| 13/01/2000 | Annual Accounts. (AA) | accounts | |
| 09/12/1999 | Annual Return. (363S) | returns | |
| 14/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/1999 | Annual Accounts. (AA) | accounts | |
| 19/11/1998 | Annual Return. (363S) | returns | |
| 23/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/02/1998 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 11/11/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/10/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HY-PLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLETCHER EUROPEAN CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| HYGIPLAS (CONTAINERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Ben Alexander Forster (928384478) Appointed |
| 26/03/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Reena Kotecha (924181260) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 05/03/2013 | Andrew Thomas Kelly (912060106) has left the board |
| 28/11/2012 | New Annual Return filed |
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