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F.FRETWELL-DOWNING LIMITED

Learn more about F.FRETWELL-DOWNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MAYNARD, MAIN ROAD, GRINDLEFORD, DERBYSHIRE, S32 2HE

F.FRETWELL-DOWNING LIMITED on the map

Company type: Private Limited Company
Company number: 00292600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.10.01
dissolution date: 2012.05.22
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.22
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.26
Form type: LATEST SOC
Document description: 26/01/12 STATEMENT OF CAPITAL;GBP 1025
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN DOWNING / 31/12/2011
Form type: CH01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL DOWNING
Form type: TM02
Date: 2012.01.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN DOWNING / 31/12/2010
Form type: CH01
Date: 2010.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JULIAN DOWNING / 31/12/2010
Form type: CH03
Date: 2010.12.31
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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CURREXT FROM 28/02/2010 TO 31/05/2010
Form type: AA01
Date: 2010.02.24
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SECRETARY APPOINTED MR PAUL JULIAN DOWNING
Form type: AP03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN
Form type: TM01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN
Form type: TM02
Date: 2010.02.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME
Form type: AP01
Date: 2010.02.23
£2.95
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DIRECTOR APPOINTED MR PAUL JULIAN DOWNING
Form type: AP01
Date: 2010.02.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARNOLD JOHN BIGGIN / 15/12/2009
Form type: CH01
Date: 2010.02.18
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SECRETARY APPOINTED CHARLES ARNOLD JOHN BIGGIN
Form type: AP03
Date: 2010.02.17
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APPOINTMENT TERMINATED, SECRETARY EDWARD FRETWELL-DOWNING
Form type: TM02
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, BRINCLIFFE HOUSE, 861 ECCLESALL ROAD, SHEFFIELD, S11 7AE
Form type: AD01
Date: 2010.01.26
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DIRECTOR APPOINTED PAUL JULIAN DOWNING
Form type: AP01
Date: 2010.01.26
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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APPOINTMENT TERMINATED DIRECTOR EDWARD FRETWELL-DOWNING
Form type: 288b
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SHARRATT
Form type: 288b
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03
Form type: 225
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.04

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Company directors and board members:

PAUL JULIAN DOWNING (dissolve)
Director, NONE, 2009.12.08 - 2012.05.22
29 MOUNT ROAD , SHEFFIELD
S35 2WS, SOUTH YORKSHIRE
PAUL JULIAN DOWNING (dissolve)
Director, HOTELIER, 2010.02.05 - 2012.05.22
181 COWLEY LANE CHAPELTOWN , SHEFFIELD
S35 1SU
FRANCIS ANTHONY FRETWELL DOWNING (dissolve)
Director, 1992.02.18 - 2012.05.22
CHESTNUT HOUSE NETHERSWELL MANOR , STOW ON THE WOLD
GL54 1JZ, GLOUCESTERSHIRE
NICHOLAS JOHN PRIME (dissolve)
Director, COMPANY DIRECTOR, 2010.02.05 - 2012.05.22
25 LIME TREE AVENUE , RETFORD
DN22 7BB, NOTTINGHAMSHIRE
CHARLES ARNOLD JOHN BIGGIN (dissolve)
Secretary, 2009.05.13 - 2010.02.05
4 RANMOOR CRESCENT , SHEFFIELD
S10 3GU, SOUTH YORKSHIRE
PAUL JULIAN DOWNING (dissolve)
Secretary, 2010.02.05 - 2011.11.28
THE MAYNARD MAIN ROAD , GRINDLEFORD
S32 2HE, DERBYSHIRE
EDWARD ALASTAIR FRETWELL-DOWNING (dissolve)
Secretary, 1992.02.18 - 2009.05.13
14 TAPTON PARK ROAD , SHEFFIELD
S10 3FG, SOUTH YORKSHIRE
CHARLES ARNOLD JOHN BIGGIN (dissolve)
Director, 1992.02.18 - 2010.02.05
4 RANMOOR CRESCENT , SHEFFIELD
S10 3GU, SOUTH YORKSHIRE
EDWARD ALASTAIR FRETWELL-DOWNING (dissolve)
Director, 1992.02.18 - 2009.05.13
14 TAPTON PARK ROAD , SHEFFIELD
S10 3FG, SOUTH YORKSHIRE
RICHARD PLUMB (dissolve)
Director, 1992.02.18 - 1998.03.31
OAKES WOOD HOUSE TEDGNESS ROAD , GRINDLEFORD
S30 1HX, DERBYSHIRE
MICHAEL ANDREW SHARRATT (dissolve)
Director, 1992.02.18 - 2009.03.31
39 DORE ROAD DORE , SHEFFIELD
S17 3NA, SOUTH YORKSHIRE

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Information about the Private Limited Company F.FRETWELL-DOWNING 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: 2016.04.19. Reload the data