Active
Company Information for FRIARS 587 LIMITED
CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA,
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Company Registration Number
06727526
Private Limited Company
Active |
Company Name | |
---|---|
FRIARS 587 LIMITED | |
Legal Registered Office | |
CRANE COURT HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA Other companies in HU7 | |
Company Number | 06727526 | |
---|---|---|
Company ID Number | 06727526 | |
Date formed | 2008-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 15:47:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GARRICK GLOVER |
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JOHN MARK BOTTOMLEY |
||
MARTIN THOMAS PETER DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM BARRIE WINDEATT |
Company Secretary | ||
BOWES KEVIN DUDLEY |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
JENNY FARRER |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN CHICKEN LIMITED | Director | 2016-04-08 | CURRENT | 2003-05-12 | Active | |
CCL HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1993-03-16 | Active | |
CROWN MILLING LIMITED | Director | 2016-04-08 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
POTTERDALE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
WEETON FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MULBERRY HOUSE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
BENSON PARK LIMITED | Director | 2014-10-22 | CURRENT | 2002-08-09 | Active | |
WOLD FARMS BREEDING LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
WAYLAND FARMS LIMITED | Director | 2013-04-29 | CURRENT | 2008-10-20 | Active | |
CRANSWICK GOURMET PASTRY COMPANY LIMITED | Director | 2012-07-06 | CURRENT | 2011-10-19 | Active | |
KINGSTON FOODS LIMITED | Director | 2012-06-29 | CURRENT | 1999-07-01 | Active | |
CRANSWICK BIO LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-30 | Active | |
F.T. SUTTON AND SON (ROSSENDALE) LIMITED | Director | 2011-12-01 | CURRENT | 1979-05-30 | Dissolved 2018-04-17 | |
ARROW 2 LIMITED | Director | 2009-06-23 | CURRENT | 1964-03-04 | Dissolved 2016-01-19 | |
ARROW 1 LIMITED | Director | 2009-06-23 | CURRENT | 1957-06-03 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
CRANSWICK QUEST TRUSTEES LIMITED | Director | 2009-06-01 | CURRENT | 1999-03-01 | Dissolved 2016-01-19 | |
ROMA (NO.3) LIMITED | Director | 2009-06-01 | CURRENT | 1983-10-31 | Active - Proposal to Strike off | |
ROMA (NO.2) LIMITED | Director | 2009-06-01 | CURRENT | 1970-11-16 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | Director | 2009-06-01 | CURRENT | 1982-04-19 | Active - Proposal to Strike off | |
CAMBURY LIMITED | Director | 2009-06-01 | CURRENT | 1982-12-03 | Active - Proposal to Strike off | |
WARWICK TWO LIMITED | Director | 2009-06-01 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 1995-06-05 | Active | |
CRANSWICK GOURMET BACON COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2003-11-17 | Active | |
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 1993-01-14 | Active | |
WARWICK ONE LIMITED | Director | 2009-06-01 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1988-04-06 | Active | |
CRANSWICK TUCK MARKETING LIMITED | Director | 2009-06-01 | CURRENT | 1985-08-29 | Active | |
CRANSWICK MILL LIMITED | Director | 2009-06-01 | CURRENT | 1985-08-22 | Active - Proposal to Strike off | |
CONTINENTAL FINE FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1987-02-03 | Active | |
CHARTER PORK CUTS LIMITED | Director | 2009-06-01 | CURRENT | 1988-06-22 | Active - Proposal to Strike off | |
BROOKFIELD FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
NORTH WALES FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS PLC | Director | 2009-06-01 | CURRENT | 1984-03-27 | Active | |
CRANSWICK PLC | Director | 2009-06-01 | CURRENT | 1972-09-29 | Active | |
ROMA (NO.1) LIMITED | Director | 2009-06-01 | CURRENT | 1985-04-25 | Active | |
DELICO LIMITED | Director | 2009-06-01 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
CRANSWICK BIO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-30 | Active | |
ARROW 2 LIMITED | Director | 2009-06-23 | CURRENT | 1964-03-04 | Dissolved 2016-01-19 | |
ARROW 1 LIMITED | Director | 2009-06-23 | CURRENT | 1957-06-03 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
DELICO LIMITED | Director | 2006-11-01 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1988-04-06 | Active | |
BROOKFIELD FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
CRANSWICK GOURMET BACON COMPANY LIMITED | Director | 2004-02-20 | CURRENT | 2003-11-17 | Active | |
CRANSWICK TRUSTEES LIMITED | Director | 2003-08-27 | CURRENT | 2001-12-14 | Active | |
WARWICK TWO LIMITED | Director | 2003-05-19 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
WARWICK ONE LIMITED | Director | 2003-05-19 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
NORTH WALES FOODS LIMITED | Director | 2002-10-25 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CONTINENTAL FINE FOODS LIMITED | Director | 2001-07-27 | CURRENT | 1987-02-03 | Active | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | Director | 1999-10-06 | CURRENT | 1982-04-19 | Active - Proposal to Strike off | |
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | Director | 1999-09-21 | CURRENT | 1993-01-14 | Active | |
CRANSWICK QUEST TRUSTEES LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-01 | Dissolved 2016-01-19 | |
CAMBURY LIMITED | Director | 1998-11-20 | CURRENT | 1982-12-03 | Active - Proposal to Strike off | |
ROMA (NO.2) LIMITED | Director | 1995-12-08 | CURRENT | 1970-11-16 | Active - Proposal to Strike off | |
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED | Director | 1995-08-16 | CURRENT | 1995-06-05 | Active | |
ROMA (NO.3) LIMITED | Director | 1993-04-05 | CURRENT | 1983-10-31 | Active - Proposal to Strike off | |
ROMA (NO.1) LIMITED | Director | 1993-04-05 | CURRENT | 1985-04-25 | Active | |
F.T. SUTTON AND SON (ROSSENDALE) LIMITED | Director | 1992-09-04 | CURRENT | 1979-05-30 | Dissolved 2018-04-17 | |
CRANSWICK MILL LIMITED | Director | 1992-08-14 | CURRENT | 1985-08-22 | Active - Proposal to Strike off | |
CRANSWICK PLC | Director | 1991-08-13 | CURRENT | 1972-09-29 | Active | |
CRANSWICK TUCK MARKETING LIMITED | Director | 1991-08-12 | CURRENT | 1985-08-29 | Active | |
CHARTER PORK CUTS LIMITED | Director | 1991-08-12 | CURRENT | 1988-06-22 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS PLC | Director | 1991-08-12 | CURRENT | 1984-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Register inspection address changed from C/O Cranswick Plc 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Crane Court Ferriby Road Hessle HU13 0PA | ||
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Notice of agreement to exemption from filing of accounts for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Filing exemption statement of guarantee by parent company for period ending 25/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM COUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS PETER DAVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN GARRICK GLOVER on 2019-01-21 | |
CH01 | Director's details changed for Martin Thomas Peter Davey on 2019-01-21 | |
CH01 | Director's details changed for Mr John Mark Bottomley on 2019-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull East Yorkshire HU7 0YW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mark Bottomley on 2018-05-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Steven Garrick Glover as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Malcolm Barrie Windeatt on 2017-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2140 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2140 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067275260003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067275260003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/10/11 FULL LIST | |
RES13 | RE FACILITIES AGREEMENT/COMPANY FINANCE DOCUMANTES 24/03/2011 | |
AR01 | 20/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
AR01 | 20/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
288a | SECRETARY APPOINTED MALCOLM BARRIE WINDEATT | |
288a | DIRECTOR APPOINTED MARTIN DAVEY | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
288b | APPOINTMENT TERMINATED DIRECTOR BOWES KEVIN DUDLEY | |
288a | DIRECTOR APPOINTED JOHN MARK BOTTOMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | DIRECTOR APPOINTED BOWES KEVIN DUDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNY FARRER | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 19/06/09 | |
RES01 | ALTER MEMORANDUM 19/06/2009 | |
RES04 | GBP NC 1000/3000 19/06/2009 | |
88(2) | AD 22/06/09 GBP SI 2139@1=2139 GBP IC 1/2140 | |
RES13 | VARIOUS AGREEMENTS & DOCUMENTS 23/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18TH DECEMBER 2008 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18TH DECEMBER 2008 | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIARS 587 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRIARS 587 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |