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FRAYLING LIMITED - 186 CITY ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 00399495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 186 CITY ROAD
- LONDON
- EC1V 2NU 186 CITY ROAD, LONDON, EC1V 2NU UK
Management
- Managing Directors
- GRAHAM BEARDS
- EAGLECHART LTD
- PETER WOODCOCK
- GRAHAM BEARDS
- Company secretaries
- GRAHAM BEARDS
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-10-17
- Age Of Company 1945-10-17 78 years
- SIC/NACE
- 3614 - Manufacture of other furniture
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FRAYLING FURNITURE LIMITED
- Filing of Accounts
- Due Date: 2004-08-31
- Last Date: 2002-08-03
⚠
- Last Return Made Up To:
- 2003-01-05
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FRAYLING LIMITED Company Description
- FRAYLING LIMITED is a ltd registered in United Kingdom with the Company reg no 00399495. Its current trading status is "live". It was registered 1945-10-17. It was previously called FRAYLING FURNITURE LIMITED. It has declared SIC or NACE codes as "3614 - Manufacture of other furniture". It has 4 directors and 1 secretary. The latest accounts are filed up to 2002-08-03. The latest annual return was filed up to 2003-01-05.It can be contacted at 186 City Road .
Get FRAYLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frayling Limited - 186 CITY ROAD, LONDON, United Kingdom
- 1945-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRAYLING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00399495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00399495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00399495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2005
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NOTICE OF END OF ADMINISTRATION (2005-11-15) - 2.32B
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COURT ORDER TO COMPULSORY WIND UP (2005-03-31) - COCOMP
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keyboard_arrow_right 2004
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ADMINISTRATORS PROGRESS REPORT (2004-09-11) - 2.24B
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NOTICE OF STATEMENT OF AFFAIRS (2004-05-28) - 2.16B
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RESULT OF MEETING OF CREDITORS (2004-03-02) - 2.23B
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STATEMENT OF PROPOSALS (2004-02-10) - 2.17B
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APPOINTMENT OF ADMINISTRATOR (2004-01-06) - 2.12B
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EXTENSION OF ADMINISTRATION (2004-12-30) - 2.31B
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keyboard_arrow_right 2003
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NC INC ALREADY ADJUSTED (2003-09-08) - 123
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£ NC 1500000/2500000 (2003-09-08) - RES04
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AD 01/08/03--------- (2003-08-29) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-07-18) - 288a
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DIRECTOR RESIGNED (2003-05-13) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-04-19) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-03-29) - 403a
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DIRECTOR RESIGNED (2003-09-30) - 288b
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NC INC ALREADY ADJUSTED (2003-01-29) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-29) - RES01
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS (2003-01-22) - 363s
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DIRECTOR RESIGNED (2003-01-15) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-08) - 395
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FULL ACCOUNTS MADE UP TO 03/08/02 (2003-09-19) - AA
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COMPANY NAME CHANGED (2003-12-15) - CERTNM
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM: (2003-12-22) - 287
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NEW SECRETARY APPOINTED (2003-11-18) - 288a
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SECRETARY RESIGNED (2003-11-18) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-06) - 403a
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NEW DIRECTOR APPOINTED (2003-09-24) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-21) - 395
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NEW DIRECTOR APPOINTED (2003-10-18) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-17) - 395
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NEW DIRECTOR APPOINTED (2003-10-01) - 288a
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 (2003-10-28) - 225
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 28/07/01 (2002-06-06) - AA
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS (2002-02-06) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-30) - 395
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DIRECTOR RESIGNED (2001-09-12) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-17) - 395
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FULL ACCOUNTS MADE UP TO 30/07/00 (2001-04-20) - AA
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NEW DIRECTOR APPOINTED (2001-04-10) - 288a
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DIRECTOR RESIGNED (2001-03-14) - 288b
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS (2001-01-18) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-04-21) - AA
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS (2000-01-11) - 363s
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-27) - 395
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-06-02) - AA
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS (1999-02-04) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 01/08/97 (1998-06-01) - AA
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS (1998-01-14) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/07/96 (1997-05-08) - AA
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS (1997-02-12) - 363s
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-11-12) - 288a
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DIRECTOR RESIGNED (1996-11-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/95 (1996-04-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-04-23) - 288
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS (1996-02-17) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS (1995-01-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/94 (1995-05-22) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS (1994-02-24) - 363s
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DIRECTOR RESIGNED (1994-02-24) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-03-11) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-11-02) - 288
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-04-27) - AA
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RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS (1993-02-17) - 363s
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DIRECTOR RESIGNED (1993-02-17) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/07/91 (1992-05-31) - AA
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RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS (1992-01-27) - 363b
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/07/90 (1991-02-10) - AA
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NEW DIRECTOR APPOINTED (1991-08-12) - 288
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RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS (1991-02-21) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS (1990-02-08) - 363
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FULL ACCOUNTS MADE UP TO 31/07/89 (1990-02-08) - AA
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-22) - 288
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FULL ACCOUNTS MADE UP TO 31/07/88 (1989-01-24) - AA
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1989-01-24) - 363
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-20) - 288
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NEW DIRECTOR APPOINTED (1988-01-20) - 288
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DIRECTOR RESIGNED (1988-01-12) - 288
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RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS (1988-01-28) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1988-02-10) - 395
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FULL ACCOUNTS MADE UP TO 31/07/87 (1988-01-28) - AA
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keyboard_arrow_right 1987
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£ IC 11500/9000 (1987-10-27) - 169
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2500 @ £1 FOR £375000 14/09/87 (1987-10-27) - SRES09
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AUTH PURCHASE SHARES NOT CAP (1987-08-26) - RES09
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-01-21) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-21) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS (1986-05-02) - 363
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DIRECTOR RESIGNED (1986-05-01) - 288
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keyboard_arrow_right 1972
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ARTICLES OF ASSOCIATION (1972-08-02) - MISC
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keyboard_arrow_right 1945
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INCORPORATION DOCUMENTS (1945-10-17) - NEWINC
