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FRIEDHEIM INTERNATIONAL LIMITED

Learn more about FRIEDHEIM INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE, PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TT

FRIEDHEIM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00127303
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.02.20
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 0

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.12

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
Form type: TM01
Date: 2014.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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£ IC 782000/100000, 28/06/05, £ SR [email protected]=682000
Form type: 169
Date: 2005.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, 2 MEIR ROAD, OLD FORGE DRIVE, REDDITCH, WORCESTERSHIRE B98 7SY
Form type: 287
Date: 2005.07.12
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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COMPANY NAME CHANGED, OSCAR FRIEDHEIM,LIMITED, CERTIFICATE ISSUED ON 28/04/00
Form type: CERTNM
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/00 FROM:, 250, WATERLOO ROAD,, LONDON., SE1 8RE.
Form type: 287
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID MARK BRISTOW (current)
Secretary, 1992.03.28
10 COUNTERS CLOSE BOXMOOR , HEMEL HEMPSTEAD
HP1 1SE, HERTFORDSHIRE
DAVID MARK BRISTOW (current)
Director, 1992.03.28
10 COUNTERS CLOSE BOXMOOR , HEMEL HEMPSTEAD
HP1 1SE, HERTFORDSHIRE
JOHN HARRY BARKER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.03.28 - 1996.12.31
RIVER COPPICE WARNING CAMP , ARUNDEL
BN18 9QU, WEST SUSSEX
BRUCE WILLIAM BEVERIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 1999.02.04
185 JOHN RUSKIN STREET , LONDON
SE5 0PT
ANTHONY GUY CODLING (resigned)
Director, ACCOUNTANT/FINANCE DIRECTOR, 1992.03.28 - 1992.12.31
18 VICARAGE AVENUE , EGHAM
TW20 8NW, SURREY
STEVEN CREASEY (resigned)
Director, SALES DIRECTOR, 1998.03.02 - 2000.04.04
11 GREENLAND QUAY , LONDON
SE16 1RN
STEPHEN JEFFREY DARLINGTON (resigned)
Director, ACCOUNTANT, 1998.10.19 - 2005.06.30
MILLWOOD HOUSE CHURCH ROAD , SNITTERFIELD
CV37 0LE, WARWICKSHIRE
GEOFFREY CROSLAND DARRICOTTE (resigned)
Director, MANAGING DIRECTOR, 1992.03.28 - 2002.08.01
BEAUFORT HOUSE EDSTONE COURT , WOOTON WAWEN
B95 6DD, WARWICKSHIRE
PETER EDWARD MORRIS (resigned)
Director, SALES DIRECTOR, 1992.03.28 - 2014.09.16
38 WROXHAM AVENUE , HEMEL HEMPSTEAD
HP3 9HF, HERTFORDSHIRE
PETER WILLIAM SPEER (resigned)
Director, SPARES DIRECTOR, 1992.03.28 - 2000.04.04
59 TRADESCANT DRIVE MEOPHAM , GRAVESEND
DA13 0DZ, KENT
JAMES RAMSEY VENN (resigned)
Director, CHAIRMAN, 1992.03.28 - 1998.10.10
WEST RIDE BOLDRE GRANGE SOUTHAMPTON ROAD , LYMINGTON
SO41 8PT, HAMPSHIRE
WILLIAM JOHN WALLIS (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.01 - 1995.09.29
5 HARESTONE DRIVE , CATERHAM
CR3 6HX, SURREY

Companies near to FRIEDHEIM INTERNATIONAL ltd.

Information about the Private Limited Company FRIEDHEIM INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data