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FRIARS COMMERCIAL PRODUCTS LIMITED

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

Company details

4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

FRIARS COMMERCIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00322792
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.06
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company FRIARS COMMERCIAL PRODUCTS LIMITED is a Private Limited Company, registration number 00322792, established in United Kingdom on the 6. January 1937. The company is now active. The company has been in business for 79 years and 11 months. The company is based on 4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ. Business of the company FRIARS COMMERCIAL PRODUCTS LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "22/05/15 FULL LIST" from the 2015.06.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company FRIARS COMMERCIAL PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 3RD FLOOR, CONSORT HOUSE CONSORT WAY, HORLEY, SURREY, RH6 7AF
Form type: AD01
Date: 2014.09.19
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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SECTION 519
Form type: MISC
Date: 2014.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, C/O CLB GATWICK LLP, 3RD FLOOR CONSORT HOUSE, CONSORT WAY, HORLEY, SURREY, RH6 7AF, ENGLAND
Form type: AD01
Date: 2012.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, CLB GATWICK LLP, IMPERIAL BUILDINGS, VICTORIA ROAD HORLEY, SURREY, RH6 7PZ
Form type: AD01
Date: 2011.05.26
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HU / 22/05/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL GUYON / 22/05/2010
Form type: CH01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / JEAN-MICHEL GUYON / 22/05/2010
Form type: CH03
Date: 2010.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, 8TH FLOOR ALDWYCH, ALDWYCH, LONDON, WC2B 4HP
Form type: 287
Date: 2006.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.07
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.06.23

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Company directors and board members:

JEAN-MICHEL GUYON (current)
Secretary, CFO, 2007.02.16
4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET , CRAWLEY
RH10 1DQ, WEST SUSSEX
ENGLAND
JEAN-MICHEL GUYON (current)
Director, CFO, 2007.02.16
4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET , CRAWLEY
RH10 1DQ, WEST SUSSEX
ENGLAND
CHARLES HU (current)
Director, SALES REPRESENTATIVE, 2006.07.25
71 QING HUA FANG 53 SHENXIAN SHU , CHENGDU
SICHUAN 610041
CHINA
SUNNY ELIAS (resigned)
Secretary, 1991.05.22 - 2004.07.23
12 OAK AVENUE 276769 , SINGAPORE
GERALDINE PICAUD (resigned)
Secretary, CFO, 2004.07.23 - 2007.02.16
58, BOULEVARD ST MARCEL , PARIS
FOREIGN, 75005
FRANCE
BERTRAND AMAUDRIC DU CHAFFAUT (resigned)
Director, 1991.05.22 - 1994.07.27
A GOODWOOD HILL , SINGAPORE 1025
FOREIGN
JEAN CHRISTOPHER BENOIT DUBOIS (resigned)
Director, 1994.07.27 - 2004.12.31
18 JALAN GALLAGHER TAMAN BUKIT TUNKU 50480 , KUALA LUMPUR MALAYSIA
FOREIGN
JEROME DUCHANGE (resigned)
Director, CEO, 2004.07.23 - 2005.09.10
25 RUE CORTAMBERT , PARIS
FRANCE, 75016
SUNNY ELIAS (resigned)
Director, ADMINISTRATIVE MANAGER, 1991.05.22 - 2004.07.23
12 OAK AVENUE 276769 , SINGAPORE
NICOLAS LEBARD (resigned)
Director, COMPANY DIRECTOR, 2004.12.31 - 2006.01.02
C2-1 2ND FLOOR DAMAI SURIA CONDOMIUM 32 JALAN U THANT , KUALA LUMPUR
FOREIGN, 55000
MALAYSIA
GERALDINE PICAUD (resigned)
Director, CFO, 2005.12.30 - 2007.02.16
58, BOULEVARD ST MARCEL , PARIS
FOREIGN, 75005
FRANCE

Companies near to FRIARS COMMERCIAL PRODUCTS ltd.

Information about the Private Limited Company FRIARS COMMERCIAL PRODUCTS 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: 2016.04.26. Reload the data