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FRANK E.SEARY LIMITED

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

Company details

495 GREEN LANES, LONDON, N13 4BS

FRANK E.SEARY LIMITED on the map

Company type: Private Limited Company
Company number: 00301006
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.22
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1979.11.22
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.05.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.15
CLOSE BROTHERS LIMITED AND CLOSE ASSET FINANCE LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1998.06.04
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2000.04.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1003
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.11.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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04/09/12 NO CHANGES
Form type: AR01
Date: 2012.09.21
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04/09/11 NO CHANGES
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANSFIELD / 22/10/2010
Form type: CH01
Date: 2010.12.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, AVCO HOUSE, 6 ALBERT ROAD,, BARNET, HERTFORDSHIRE, EN4 9SH
Form type: 287
Date: 2009.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, C/O CARLTON BAKER CLARKE, GREENWOOD HOUSE NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2002.12.10
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, 3 NEW PLAISTOW ROAD, STRATFORD, LONDON, E15 3JB
Form type: 287
Date: 2000.11.06
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.08
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
Child documents:
Document type: ANNOTATION
Date: 1996.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AAMD
Date: 1996.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15

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Company directors and board members:

MICHAEL JOHNSON (current)
Secretary, FURNITURE RETAILER, 1997.06.26
THE OLD MILL HOUSE , PASSINGFORD BRIDGE
RM4 1RD, ESSEX
MICHAEL JOHNSON (current)
Director, FURNITURE RETAILER, 1997.06.26
THE OLD MILL HOUSE , PASSINGFORD BRIDGE
RM4 1RD, ESSEX
MARK STANSFIELD (current)
Director, COMPANY DIRECTOR, 1997.12.01
225 WATERMAN BUILDING WESTFERRY ROAD , LONDON
E14 8NG
DAISY KATHLEEN WARNER (resigned)
Secretary, 1991.09.04 - 1997.06.26
OLD PASTURES STONNARDS HILL , EPPING
CM16 4QJ, ESSEX
PAULINE JANIS EVERITT (resigned)
Director, SALES DIRECTOR, 1991.09.04 - 1995.09.30
YCLEPT THAMES HAVEN ROAD , CORRINGHAM
SS17 7QJ, ESSEX
JOHN ALAN OSBORNE (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.04 - 1995.06.30
7 ARAGON DRIVE , ILFORD
IG6 2TH, ESSEX
TERENCE WOODROFFE SAUNDERS (resigned)
Director, 1991.09.04 - 1992.11.12
19 SALESBURY DRIVE , BILLERICAY
CM11 2JG, ESSEX
TERENCE PATRICK VICKERS (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1996.02.29
22 WANDLEBURY GIFFARD PARK , MILTON KEYNES
MK14 5PP, BUCKINGHAMSHIRE
DAISY KATHLEEN WARNER (resigned)
Director, 1991.09.04 - 1997.06.26
OLD PASTURES STONNARDS HILL , EPPING
CM16 4QJ, ESSEX
ROBIN WHATELEY-HARRIS (resigned)
Director, 1991.09.04 - 1997.12.01
CHESTNUT TREE COTTAGE MOUNT END THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
Date 2013.03.31
Debtors £ 208,517
Shareholder Funds £ 205,282
Profit Loss Account Reserve £ 204,007
Called Up Share Capital £ 1,003
Total Assets Less Current Liabilities £ 205,282
Net Current Assets Liabilities £ 205,282
Creditors Due Within One Year £ 3,235
Share Capital Allotted Called Up Paid £ 1,003
Number Shares Allotted £ 1,003

Companies near to FRANK E.SEARY ltd.

Information about the Private Limited Company FRANK E.SEARY 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