Fleming & Hadden Limited

Company Name	Fleming & Hadden Limited
Directors	Susan Jane Catherine Glover and Julie Pumford
Company Status	Active
Company Number	00619421
Category	Private Limited Company
Incorporation Date	22 January 1959(65 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Julie Pumford
Nationality	British
Status	Current
Appointed	11 December 2002(43 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	9 Belvidere Road Wallasey Wirral CH45 4RU Wales

Director Name	Mrs Susan Jane Catherine Glover
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 November 2008(49 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Receptionist
Country of Residence	England
Correspondence Address	41 Rosclare Drive Wallasey Merseyside CH45 6UU Wales

Director Name	Ms Julie Pumford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2008(49 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	9 Belvidere Road Wallasey Wirral CH45 4RU Wales

Director Name	Alan Clark
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 May 1992)
Role	Insurance Broker
Correspondence Address	4 Cottesmore Drive Heswall Wirral L60 1YG

Director Name	Mr Leslie David Glover
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(32 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 22 November 2008)
Role	Technical Director
Correspondence Address	41 Rosclare Drive Wallasey Merseyside CH45 6UU Wales

Secretary Name	Mr Leslie David Glover
Nationality	British
Status	Resigned
Appointed	29 April 1991(32 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	41 Rosclare Drive Wallasey Merseyside CH45 6UU Wales

Director Name	Mrs Julie Pumford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1995)
Role	Office Manager
Correspondence Address	37 Hampstead Road Wallasey Merseyside L44 9BJ

Director Name	Diane Monica Glover
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(36 years, 3 months after company formation)
Appointment Duration	9 years (resigned 28 April 2004)
Role	Secretarial Assistant
Correspondence Address	12 Kingfisher Way Upton Wirral CH49 4PR Wales

Secretary Name	Diane Monica Glover
Nationality	British
Status	Resigned
Appointed	18 April 1995(36 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 December 2002)
Role	Secretarial Assistant
Correspondence Address	12 Kingfisher Way Upton Wirral CH49 4PR Wales

Location

Registered Address	28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £1	Mrs Julie Pumford 50.00% Ordinary
40k at £1	Susan Jane Catherine Glover 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,751
Cash	£10,754
Current Liabilities	£177,393

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

20 February 1998	Delivered on: 4 March 1998 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of dock road south bromborough t/n MS350640. Outstanding
4 December 1995	Delivered on: 11 December 1995 Persons entitled: Barclays Bank 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
24 April 1995	Delivered on: 27 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 ormond street wallasey merseyside t/no CH36884. Outstanding
9 November 1993	Delivered on: 25 November 1993 Persons entitled: Wirral Borough Council Classification: Legal charge Secured details: Â£90,000.00 due or to become due from the company to the chargee. Particulars: Land situate on the northerly side of dock road south, bromborough, wirral, merseyside. Outstanding
31 January 1985	Delivered on: 20 February 1985 Satisfied on: 13 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, 16 18 & 20 rullerton road, wallesey, merseyside and premises at the rear. Fully Satisfied
30 June 1983	Delivered on: 14 July 1983 Satisfied on: 13 July 1990 Persons entitled: Barclays Bank 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

30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
8 February 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
19 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 80,000 (5 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 80,000 (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 80,000 (5 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 80,000 (5 pages)
16 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80,000 (5 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80,000 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 May 2012	Director's details changed for Miss Julie Pumford on 16 April 2012 (2 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Secretary's details changed for Miss Julie Pumford on 16 April 2012 (2 pages)
14 May 2012	Director's details changed for Miss Julie Pumford on 16 April 2012 (2 pages)
14 May 2012	Secretary's details changed for Miss Julie Pumford on 16 April 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 May 2009	Return made up to 16/04/09; full list of members (4 pages)
29 May 2009	Return made up to 16/04/09; full list of members (4 pages)
9 January 2009	Director appointed mrs susan jane catherine glover (1 page)
9 January 2009	Appointment terminated director leslie glover (1 page)
9 January 2009	Director appointed mrs julie pumford (1 page)
9 January 2009	Appointment terminated director leslie glover (1 page)
9 January 2009	Director appointed mrs julie pumford (1 page)
9 January 2009	Director appointed mrs susan jane catherine glover (1 page)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 June 2008	Return made up to 16/04/08; full list of members (3 pages)
3 June 2008	Return made up to 16/04/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 July 2007	Return made up to 16/04/07; full list of members (2 pages)
10 July 2007	Return made up to 16/04/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
29 June 2006	Return made up to 16/04/06; full list of members (2 pages)
29 June 2006	Return made up to 16/04/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 May 2005	Return made up to 16/04/05; full list of members (2 pages)
11 May 2005	Return made up to 16/04/05; full list of members (2 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
4 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
4 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (17 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (17 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
13 June 2002	Registered office changed on 13/06/02 from: c/o whitnalls first floor cotton house old hall street liverpool merseyside L3 9TX (1 page)
13 June 2002	Registered office changed on 13/06/02 from: c/o whitnalls first floor cotton house old hall street liverpool merseyside L3 9TX (1 page)
19 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2000	Return made up to 16/04/00; full list of members (6 pages)
10 May 2000	Return made up to 16/04/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 April 1999	Return made up to 16/04/99; full list of members (6 pages)
21 April 1999	Return made up to 16/04/99; full list of members (6 pages)
22 March 1999	Registered office changed on 22/03/99 from: c/o whitnalls 1 exchange flags NO1 dale street liverpool merseyside L2 2RW (1 page)
22 March 1999	Registered office changed on 22/03/99 from: c/o whitnalls 1 exchange flags NO1 dale street liverpool merseyside L2 2RW (1 page)
12 June 1998	Return made up to 16/04/98; no change of members (4 pages)
12 June 1998	Return made up to 16/04/98; no change of members (4 pages)
4 March 1998	Particulars of mortgage/charge (4 pages)
4 March 1998	Particulars of mortgage/charge (4 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 July 1997	Registered office changed on 27/07/97 from: dock road south bromborough wirral merseyside L62 4SQ (1 page)
27 July 1997	Registered office changed on 27/07/97 from: dock road south bromborough wirral merseyside L62 4SQ (1 page)
19 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 July 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 July 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Return made up to 16/04/95; no change of members (4 pages)
4 May 1995	Return made up to 16/04/95; no change of members (4 pages)
30 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Fleming & Hadden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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