ROBERT FLETCHER AND SON LIMITED

Company summary

Company number: 00614987
Status: ACTIVE
Incorporated / age: 17 November 195867 years
Registered office: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Nature of business
Activities of head offices
Previous company names
AUTOMATIC VENDORS (BIRMINGHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M M SECRETARIAT LIMITED ACTIVE	Secretary					Environment House, 6 Union Road, Nottingham, NG3 1FH, United Kingdom
CHINAI, Harish Mahendra ACTIVE	Director	30 Sep 2024		United States	March 1960	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
DRAZDZEWSKA, Kinga Zaneta ACTIVE	Director	21 Jun 2023		England	December 1982	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
YOUNG, Stephen Allen ACTIVE	Director	13 Oct 2023		England	January 1971	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
HOLDEN, Peter Thomas RESIGNED	Director	04 May 2000	14 Nov 2000		July 1946	1 Churchfields, Wybunbury, Nantwich, Cheshire, CW5 7LL
HOLT, Edward RESIGNED	Director	04 Feb 1999	30 Jun 2014	England	November 1950	4 Engledene, Sharples, Bolton, Lancashire, BL1 7DU
MOCHOR, Roy Stewart RESIGNED	Director	30 Jun 2014	22 Jun 2023	England	August 1950	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
PHILPOTTS, James Edward, Mr. RESIGNED	Director		04 May 2000	England	May 1935	Arden Dell 2a Quineys Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BW
PURI, Anil RESIGNED	Director	06 Mar 2003	24 Nov 2023	England	October 1960	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
PURI, Anil RESIGNED	Director	21 Apr 1995	04 Feb 1999		October 1960	Brook House 11 Main Street, Linby, Nottingham, Nottinghamshire, NG15 8AE
PURI, Nathu Ram RESIGNED	Director	16 May 2001	04 Jan 2005	England	November 1939	365 Plains Road, Mapperley, Nottingham, Nottinghamshire, NG3 5RS
ROBERTSON, Neil George Douglas RESIGNED	Director	02 Dec 1992	08 Feb 2002		February 1944	9 Binns Lane, Holmfirth, Huddersfield, West Yorkshire, HD9 3BL
WILD, Barry Edward RESIGNED	Director		30 Oct 2000		May 1936	6 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR

M M SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Environment House, 6 Union Road, Nottingham, NG3 1FH, United Kingdom

CHINAI, Harish Mahendra ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United States
Date of birth: March 1960
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

DRAZDZEWSKA, Kinga Zaneta ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: England
Date of birth: December 1982
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

YOUNG, Stephen Allen ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: England
Date of birth: January 1971
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

HOLDEN, Peter Thomas RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 14 Nov 2000
Date of birth: July 1946
Address: 1 Churchfields, Wybunbury, Nantwich, Cheshire, CW5 7LL

HOLT, Edward RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: November 1950
Address: 4 Engledene, Sharples, Bolton, Lancashire, BL1 7DU

MOCHOR, Roy Stewart RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: August 1950
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

PHILPOTTS, James Edward, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Country of Residence: England
Date of birth: May 1935
Address: Arden Dell 2a Quineys Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BW

PURI, Anil RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 24 Nov 2023
Country of Residence: England
Date of birth: October 1960
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

PURI, Anil RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 04 Feb 1999
Date of birth: October 1960
Address: Brook House 11 Main Street, Linby, Nottingham, Nottinghamshire, NG15 8AE

PURI, Nathu Ram RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 04 Jan 2005
Country of Residence: England
Date of birth: November 1939
Address: 365 Plains Road, Mapperley, Nottingham, Nottinghamshire, NG3 5RS

ROBERTSON, Neil George Douglas RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 08 Feb 2002
Date of birth: February 1944
Address: 9 Binns Lane, Holmfirth, Huddersfield, West Yorkshire, HD9 3BL

WILD, Barry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2000
Date of birth: May 1936
Address: 6 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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