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FRYS WAREHOUSING AND DISTRIBUTION SERVICES LIMITED

Learn more about FRYS WAREHOUSING AND DISTRIBUTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 CHANCERY LANE, LONDON, WC2A 1LS

FRYS WAREHOUSING AND DISTRIBUTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00193901
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.21
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FRYS WAREHOUSING AND DISTRIBUTION SERVICES LIMITED is a Private Limited Company, registration number 00193901, established in United Kingdom on the 21. November 1923. The company is now active. The company has been in business for 93 years . The company is based on 22 CHANCERY LANE, LONDON, WC2A 1LS. Business of the company FRYS WAREHOUSING AND DISTRIBUTION SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company FRYS WAREHOUSING AND DISTRIBUTION SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.09.06

List of company documents:

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Find out more information about FRYS WAREHOUSING AND DISTRIBUTION SERVICES LIMITED. Our website makes it possible to view other available documents related to FRYS WAREHOUSING AND DISTRIBUTION SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MISS LUCINDA ANNE FRY
Form type: AP01
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED MRS AMANDA HOPE HOLLOWAY
Form type: AP01
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FRY
Form type: TM01
Date: 2015.12.21
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID MANN / 11/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER FRY / 11/12/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DAVID MANN / 11/12/2009
Form type: CH03
Date: 2009.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.06
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM
Form type: 287
Date: 2009.04.22
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM
Form type: 287
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, P O BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ
Form type: 287
Date: 2008.10.07
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, ROTHERWICK HOUSE PO BOX 900, 3 THOMAS MORE STREET, LONDON, E1 9YX
Form type: 287
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/97 FROM:, QUARY MILLS ROAD, GODSTONE, SURREY, RH9 8DX
Form type: 287
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17

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Company directors and board members:

ADRIAN DAVID MANN (current)
Secretary, COMPANY DIRECTOR, 1999.01.06
22 CHANCERY LANE , LONDON
WC2A 1LS
LUCINDA ANNE FRY (current)
Director, COMPANY DIRECTOR, 2015.11.03
22 CHANCERY LANE , LONDON
WC2A 1LS
AMANDA HOPE HOLLOWAY (current)
Director, COMPANY DIRECTOR, 2015.11.03
22 CHANCERY LANE , LONDON
WC2A 1LS
ADRIAN DAVID MANN (current)
Director, COMPANY DIRECTOR, 1999.01.06
22 CHANCERY LANE , LONDON
WC2A 1LS
HOPE ALFREDA FRY (resigned)
Secretary, 1991.12.10 - 1998.11.07
11 CAMPBELL COURT DORKING ROAD , LEATHERHEAD
KT22 8HS, SURREY
HOPE ALFREDA FRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1998.11.07
11 CAMPBELL COURT DORKING ROAD , LEATHERHEAD
KT22 8HS, SURREY
IAN WALTER FRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2015.11.03
22 CHANCERY LANE , LONDON
WC2A 1LS

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Information about the Private Limited Company FRYS WAREHOUSING AND DISTRIBUTION SERVICES 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: 2016.04.10. Reload the data