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ATTENDFRIEND LIMITED

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

Company details

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL

ATTENDFRIEND LIMITED on the map

Company type: Private Limited Company
Company number: 00300471
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.04
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ATTENDFRIEND LIMITED is a Private Limited Company, registration number 00300471, established in United Kingdom on the 4. May 1935. The company is now active. The company has been in business for 81 years and 6 months. This company used to be called IMPERIAL TOBACCO HOLDINGS LIMITED. The company is based on 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL. Business of the company ATTENDFRIEND 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 30/09/15" from the 2016.03.14. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.14. We do not have any information about the company ATTENDFRIEND LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.14
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014
Form type: CH01
Date: 2014.11.06
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, PO BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ
Form type: AD01
Date: 2013.08.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
Form type: AP01
Date: 2012.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR APPOINTED DAVID IAN RESNEKOV
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH
Form type: TM01
Date: 2011.10.07
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.11
£2.95
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ADOPT ARTICLES 26/07/2010
Form type: RES01
Date: 2010.08.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.09
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KEVETH / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009
Form type: CH01
Date: 2009.12.09
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVETH / 24/06/2008
Form type: 288c
Date: 2008.06.30
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
Form type: 288c
Date: 2008.04.15
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00
Form type: AA
Date: 2001.02.19

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Company directors and board members:

RACHEL LOUISE GIBBS FENNELL (current)
Secretary, 2006.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
JOHN MATTHEW DOWNING (current)
Director, SOLICITOR, 2012.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
DAVID IAN RESNEKOV (current)
Director, CHARTERED ACCOUNTANT, 2011.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
TREVOR MARTIN WILLIAMS (current)
Director, CHARTERED SECRETARY, 2004.04.16
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
CHRISTOPHER DEFT (resigned)
Secretary, 2004.04.16 - 2006.09.30
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
RICHARD CHARLES HANNAFORD (resigned)
Secretary, 1991.06.14 - 2000.04.03
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
TREVOR MARTIN WILLIAMS (resigned)
Secretary, 2000.04.03 - 2004.04.16
6 CHALK FARM CLOSE NORTON MALREWARD PENSFORD , BRISTOL
BS39 4HQ
ALISON JANE COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.31 - 2006.10.01
6 STOKE PADDOCK ROAD STOKE BISHOP , BRISTOL
BS9 2DJ
ROBERT DYRBUS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2000.04.03
44 WAKEHURST ROAD , LONDON
SW11 6BX
RICHARD CHARLES HANNAFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.03 - 2004.09.30
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
JOHN MICHAEL JONES (resigned)
Director, TREASURER, 2003.06.01 - 2005.09.30
11 MARJORAM PLACE BRADLEY STOKE , BRISTOL
BS32 0DS
NICHOLAS JAMES KEVETH (resigned)
Director, ACCOUNTANT, 2006.10.01 - 2011.09.30
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
STUART TREVOR PAINTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2000.05.08
TIMSAH 54 PARK ROAD , KENLEY
CR8 5AR, SURREY
MATTHEW ROBERT PHILLIPS (resigned)
Director, LAWYER, 2004.10.01 - 2012.09.30
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
DOMINIQUE ROBERT YATES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.03 - 2000.12.31
SOUTH WING YEWDEN MANOR MILL END HAMBLEDEN , HENLEY ON THAMES
RG9 6RJ, OXFORDSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 344,084 £ 344,084
Debtors £ 344,084 £ 344,084
Shareholder Funds £ 344,084 £ 344,084
Profit Loss Account Reserve £ 244,084 £ 244,084
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 344,084 £ 344,084
Total Assets Less Current Liabilities £ 344,084 £ 344,084
Net Current Assets Liabilities £ 344,084 £ 344,084
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 344,084 £ 344,084

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Information about the Private Limited Company ATTENDFRIEND 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: 2016.04.20. Reload the data