Fletcher McNeill & Partners Limited

Company Name	Fletcher McNeill & Partners Limited
Director	Robert Charles McNeill
Company Status	Active
Company Number	02075436
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Previous Name	Fletcher Millett McNeill & Partners Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Charles McNeill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(5 years after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Wood Castle Lane Lathom Ormskirk Lancashire L40 5UH

Secretary Name	Mr Robert Charles McNeill
Nationality	British
Status	Current
Appointed	09 December 2003(17 years after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Wood Castle Lane Lathom Ormskirk Lancashire L40 5UH

Director Name	Mr Sydney Ellison Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years after company formation)
Appointment Duration	24 years, 4 months (resigned 22 April 2016)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	15 Sandy Lane Lydiate Liverpool Merseyside L31 4DL

Secretary Name	Mrs Lynne Marsden
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years after company formation)
Appointment Duration	11 years, 12 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	15 Sandy Lane Lydiate Liverpool Merseyside L31 4DL

Contact

Website	baqus.co.uk
Telephone	0151 7085896
Telephone region	Liverpool

Location

Registered Address	2-3 North Mews London WC1N 2JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £0.01	Baqus Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

14 April 2004	Delivered on: 17 April 2004 Satisfied on: 14 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being 44 manchester road chorlton manchester t/n GM541338. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 March 2004	Delivered on: 16 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

14 April 2004

Delivered on: 17 April 2004
Satisfied on: 14 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as or being 44 manchester road chorlton manchester t/n GM541338. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

12 March 2004

Delivered on: 16 March 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

26 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 May 2019	Satisfaction of charge 1 in full (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Solvency Statement dated 01/12/17 (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 0.01 (3 pages)
18 December 2017	Resolutions RES13 ‐ Share premium a/c be reduced 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
17 December 2016	Full accounts made up to 31 March 2016 (13 pages)
17 December 2016	Full accounts made up to 31 March 2016 (13 pages)
22 April 2016	Termination of appointment of Sydney Ellison Marsden as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Sydney Ellison Marsden as a director on 22 April 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
10 December 2014	Full accounts made up to 31 March 2014 (12 pages)
10 December 2014	Full accounts made up to 31 March 2014 (12 pages)
27 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
12 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 December 2013	Full accounts made up to 31 March 2013 (11 pages)
18 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
1 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
18 January 2012	Full accounts made up to 30 June 2011 (11 pages)
18 January 2012	Full accounts made up to 30 June 2011 (11 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
9 March 2011	Full accounts made up to 30 June 2010 (20 pages)
9 March 2011	Full accounts made up to 30 June 2010 (20 pages)
15 February 2011	Director's details changed for Mr Robert Charles Mcneill on 1 January 2011 (2 pages)
15 February 2011	Director's details changed for Mr Sydney Ellison Marsden on 1 January 2011 (2 pages)
15 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Mr Sydney Ellison Marsden on 1 January 2011 (2 pages)
15 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Mr Robert Charles Mcneill on 1 January 2011 (2 pages)
15 February 2011	Director's details changed for Mr Sydney Ellison Marsden on 1 January 2011 (2 pages)
15 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Mr Robert Charles Mcneill on 1 January 2011 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
15 March 2010	Registered office address changed from 11 Montagu Mews North Montagu Mews London W1H 2JZ on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
15 March 2010	Registered office address changed from 11 Montagu Mews North Montagu Mews London W1H 2JZ on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
15 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
30 April 2009	Full accounts made up to 30 June 2008 (21 pages)
30 April 2009	Full accounts made up to 30 June 2008 (21 pages)
30 January 2009	Return made up to 09/12/08; full list of members (3 pages)
30 January 2009	Return made up to 09/12/08; full list of members (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from tower house 45 commercial road parkstone poole dorset BH14 0JA (1 page)
15 January 2009	Registered office changed on 15/01/2009 from tower house 45 commercial road parkstone poole dorset BH14 0JA (1 page)
26 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
26 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
12 September 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
12 September 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
14 February 2008	Return made up to 09/12/07; no change of members (7 pages)
14 February 2008	Return made up to 09/12/07; no change of members (7 pages)
19 December 2007	S-div 11/12/07 (1 page)
19 December 2007	S-div 11/12/07 (1 page)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2007	Ad 19/11/86--------- Â£ si 97@1 (2 pages)
19 December 2007	Ad 19/11/86--------- Â£ si 97@1 (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: quantum house 23 roscoe street liverpool L1 2SX (1 page)
17 December 2007	Registered office changed on 17/12/07 from: quantum house 23 roscoe street liverpool L1 2SX (1 page)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 December 2006	Return made up to 09/12/06; full list of members (7 pages)
20 December 2006	Return made up to 09/12/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 February 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 09/12/04; full list of members (7 pages)
16 December 2004	Return made up to 09/12/04; full list of members (7 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 April 2004	Particulars of mortgage/charge (5 pages)
17 April 2004	Particulars of mortgage/charge (5 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
16 December 2003	Return made up to 09/12/03; full list of members (7 pages)
16 December 2003	Return made up to 09/12/03; full list of members (7 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
7 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 December 2002	Return made up to 09/12/02; full list of members (7 pages)
18 December 2002	Return made up to 09/12/02; full list of members (7 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 December 2001	Return made up to 09/12/01; full list of members (6 pages)
12 December 2001	Return made up to 09/12/01; full list of members (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 December 2000	Return made up to 09/12/00; full list of members (6 pages)
20 December 2000	Return made up to 09/12/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 January 2000	Return made up to 09/12/99; full list of members (6 pages)
10 January 2000	Return made up to 09/12/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 December 1998	Return made up to 09/12/98; no change of members (4 pages)
14 December 1998	Return made up to 09/12/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 December 1997	Return made up to 09/12/97; full list of members (6 pages)
16 December 1997	Return made up to 09/12/97; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 January 1997	Return made up to 09/12/96; full list of members (6 pages)
28 January 1997	Return made up to 09/12/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 December 1995	Return made up to 09/12/95; no change of members (4 pages)
18 December 1995	Return made up to 09/12/95; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
25 March 1994	Registered office changed on 25/03/94 from: south harrington building brunswick business park liverpool L3 4BQ (1 page)
25 March 1994	Registered office changed on 25/03/94 from: south harrington building brunswick business park liverpool L3 4BQ (1 page)
22 March 1994	Return made up to 09/12/93; full list of members (8 pages)
22 March 1994	Return made up to 09/12/93; full list of members (8 pages)
4 October 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
4 October 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
22 December 1992	Return made up to 09/12/92; no change of members (4 pages)
22 December 1992	Return made up to 09/12/92; no change of members (4 pages)
7 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
7 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
11 December 1991	Return made up to 09/12/91; no change of members (4 pages)
11 December 1991	Return made up to 09/12/91; no change of members (4 pages)
29 October 1991	Full accounts made up to 31 December 1990 (8 pages)
29 October 1991	Full accounts made up to 31 December 1990 (8 pages)
5 September 1991	Director resigned (2 pages)
5 September 1991	Director resigned (2 pages)
11 April 1991	Return made up to 28/09/90; full list of members (4 pages)
11 April 1991	Return made up to 28/09/90; full list of members (4 pages)
7 March 1991	Full accounts made up to 31 December 1989 (8 pages)
7 March 1991	Full accounts made up to 31 December 1989 (8 pages)
3 April 1990	Ad 19/11/86--------- Â£ si 99@1 (2 pages)
3 April 1990	Ad 19/11/86--------- Â£ si 99@1 (2 pages)
13 March 1990	Return made up to 14/12/89; full list of members (4 pages)
13 March 1990	Return made up to 14/12/89; full list of members (4 pages)
5 March 1990	Full accounts made up to 31 December 1988 (8 pages)
5 March 1990	Full accounts made up to 31 December 1988 (8 pages)
30 November 1989	Director resigned (2 pages)
30 November 1989	Director resigned (2 pages)
25 July 1989	New director appointed (3 pages)
25 July 1989	New director appointed (3 pages)
22 March 1989	Registered office changed on 22/03/89 from: trident house 31/33 dale street liverpool L2 2HF (1 page)
22 March 1989	Registered office changed on 22/03/89 from: trident house 31/33 dale street liverpool L2 2HF (1 page)
2 February 1989	Return made up to 27/06/88; full list of members (4 pages)
2 February 1989	Return made up to 27/06/88; full list of members (4 pages)
27 January 1989	Accounting reference date notified as 31/12 (1 page)
27 January 1989	Accounting reference date notified as 31/12 (1 page)
21 November 1988	Secretary resigned;new secretary appointed (2 pages)
21 November 1988	Secretary resigned;new secretary appointed (2 pages)
8 November 1988	Company name changed fletcher millett mcneill & partn ers LIMITED\certificate issued on 09/11/88 (2 pages)
8 November 1988	Company name changed fletcher millett mcneill & partn ers LIMITED\certificate issued on 09/11/88 (2 pages)
31 August 1988	Wd 04/08/88 ad 18/07/88--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 August 1988	Wd 04/08/88 ad 18/07/88--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 March 1988	Director resigned (2 pages)
3 March 1988	Director resigned (2 pages)
2 October 1987	Registered office changed on 02/10/87 from: 143-145 duke street liverpool L1 4LP (1 page)
2 October 1987	Registered office changed on 02/10/87 from: 143-145 duke street liverpool L1 4LP (1 page)
28 November 1986	Registered office changed on 28/11/86 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
28 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 November 1986	Registered office changed on 28/11/86 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
19 November 1986	Certificate of Incorporation (1 page)
19 November 1986	Certificate of Incorporation (1 page)
19 November 1986	Incorporation (13 pages)
19 November 1986	Incorporation (13 pages)