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MERRITT & FRYERS LIMITED

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

Company details

FIRTH STREET WORKS, FIRTH STREET, SKIPTON, NORTH YORKSHIRE, BD23 2PX

MERRITT & FRYERS LIMITED on the map

Company type: Private Limited Company
Company number: 00305654
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.04
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46130 - Agents involved in the sale of timber and building materials
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

MR D L MORRITT
- Outstanding on 1976.05.21

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FRYERS
Form type: TM01
Date: 2015.06.17
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SECRETARY APPOINTED MS RACHEL ELIZABETH FRYERS
Form type: AP03
Date: 2015.06.17
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APPOINTMENT TERMINATED, SECRETARY CHARLES FRYERS
Form type: TM02
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MERRITT / 10/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL FRYERS / 10/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH FRYERS / 10/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY FRYERS / 10/12/2014
Form type: CH01
Date: 2014.12.16
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES GEOFFREY FRYERS / 10/12/2014
Form type: CH03
Date: 2014.12.16
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MERRITT / 28/05/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL FRYERS / 28/05/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY FRYERS / 28/05/2014
Form type: CH01
Date: 2014.06.03
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES GEOFFREY FRYERS / 28/05/2014
Form type: CH03
Date: 2014.06.03
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DIRECTOR APPOINTED MS RACHEL ELIZABETH FRYERS
Form type: AP01
Date: 2014.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL FRYERS / 21/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY FRYERS / 21/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MERRITT / 21/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MERRITT / 12/12/2009
Form type: CH01
Date: 2009.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, FIRTH STREET, SKIPTON, BD23 2PX
Form type: 287
Date: 2008.11.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERRITT / 21/10/2008
Form type: 288c
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRYERS / 17/01/2005
Form type: 288c
Date: 2008.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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TRANSFER OF SHARES 31/03/06
Form type: RES13
Date: 2006.07.07
£2.95
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TRANSFERRED/PENSION CON 28/07/05
Form type: RES13
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECTION 320 07/10/04
Form type: RES13
Date: 2004.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25

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Company directors and board members:

RACHEL ELIZABETH FRYERS (current)
Secretary, 2015.05.26
FIRTH STREET WORKS FIRTH STREET , SKIPTON
BD23 2PX, NORTH YORKSHIRE
RACHEL ELIZABETH FRYERS (current)
Director, COMPANY DIRECTOR, 2014.05.28
FIRTH STREET WORKS FIRTH STREET , SKIPTON
BD23 2PX, NORTH YORKSHIRE
ROBERT PAUL FRYERS (current)
Director, COMPANY DIRECTOR, 2005.01.17
FIRTH STREET WORKS FIRTH STREET , SKIPTON
BD23 2PX, NORTH YORKSHIRE
ANDREW DAVID MERRITT (current)
Director, COMPANY DIRECTOR, 2007.01.02
FIRTH STREET WORKS FIRTH STREET , SKIPTON
BD23 2PX, NORTH YORKSHIRE
CHARLES GEOFFREY FRYERS (resigned)
Secretary, 1991.10.21 - 2015.05.26
FIRTH STREET WORKS FIRTH STREET , SKIPTON
BD23 2PX, NORTH YORKSHIRE
CHARLES GEOFFREY FRYERS (resigned)
Director, COMPANY SECRETARY, 1991.10.21 - 2015.06.04
FIRTH STREET WORKS FIRTH STREET , SKIPTON
BD23 2PX, NORTH YORKSHIRE
ROBERT WILLIAM FRYERS (resigned)
Director, MASTER BUILDER, 1991.10.21 - 2005.01.17
STONEHENGE MILL LANE BRADLEY , KEIGHLEY
BD20 9EE, WEST YORKSHIRE
DAVID LESLIE MERRITT (resigned)
Director, PLUMBING MANAGER, 1991.10.21 - 2006.12.30
THE BARN GREEN LANE RYLSTONE , SKIPTON
BD23 6LN, NORTH YORKSHIRE

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Information about the Private Limited Company MERRITT & FRYERS 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