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FRINCON (COLCHESTER) LIMITED

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

Company details

3 THE CEDARS, APEX 12, OLD IPSWICH ROAD ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR

FRINCON (COLCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00340688
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.26
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 5050
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM RAYMOND / 17/01/2013
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM RAYMOND / 27/11/2012
Form type: CH01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 3 CASTLE COURT, SAINT PETERS STREET, COLCHESTER, ESSEX, CO1 1EW
Form type: AD01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE EELES / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES RAYMOND / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM RAYMOND / 30/10/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER RAYMOND / 20/08/2009
Form type: 288c
Date: 2009.08.20
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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SECRETARY APPOINTED MRS JULIE ANNE EELES
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR
Form type: 288b
Date: 2009.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.05
Child documents:
Document type: ANNOTATION
Date: 2008.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
Form type: 225
Date: 2003.11.07
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.29
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REGISTERED OFFICE CHANGED ON 29/06/03 FROM:, 143 CONNAUGHT AVENUE, FRINTON ON SEA, ESSEX, CO13 9AB
Form type: 287
Date: 2003.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.30
Order cannot be placed (digitalisation not planned)
RE SEC 35(3) 19/05/03
Form type: RES13
Date: 2003.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30

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Company directors and board members:

JULIE ANNE EELES (current)
Secretary, QUALIFIED ACCOUNTANT FCCA, 2009.03.31
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
RAYMOND WILLIAM RAYMOND (current)
Director, ADMINISTRATOR, 2003.06.23
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
ROGER CHARLES RAYMOND (current)
Director, ADMINISTRATOR, 2003.06.23
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
DEREK HARRY ABBOTT (resigned)
Secretary, 1991.08.17 - 1993.03.31
CLAIRMONT CHESTNUT AVENUE KIRBY CROSS , FRINTON ON SEA
CO13 0LA, ESSEX
GEOFFREY JOSEPH DAVIS (resigned)
Secretary, 1995.05.31 - 1995.09.14
9 THE COPSE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HA, TYNE & WEAR
PETER MICHAEL MILBURN (resigned)
Secretary, DIRECTOR, 1994.10.25 - 1995.05.31
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
JOHN ALAN PARRY (resigned)
Secretary, OFFICE MANAGER, 1993.03.31 - 1994.10.25
4 HAROLD GROVE , FRINTON ON SEA
CO13 9BD, ESSEX
JOHN ALAN PARRY (resigned)
Secretary, OFFICE MANAGER, 1995.09.14 - 2000.05.02
4 HAROLD GROVE , FRINTON ON SEA
CO13 9BD, ESSEX
ROBERT WILLIAM SMITH (resigned)
Secretary, ACCOUNTANT, 2000.05.02 - 2003.06.23
BRAMLEIGH 180 FRINTON ROAD KIRBY CROSS , FRINTON ON SEA
CO13 0PD, ESSEX
ROBERT ALAN TAYLOR (resigned)
Secretary, 2003.06.23 - 2009.03.31
HARWOOD HOUSE CLACTON ROAD THORRINGTON , COLCHESTER
CO7 8EY, ESSEX
DEREK HARRY ABBOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.17 - 1994.10.25
CLAIRMONT CHESTNUT AVENUE KIRBY CROSS , FRINTON ON SEA
CO13 0LA, ESSEX
DEREK HARRY ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1995.09.14 - 1998.12.31
CLAIRMONT CHESTNUT AVENUE KIRBY CROSS , FRINTON ON SEA
CO13 0LA, ESSEX
CHRISTOPHER JOHN BIRD (resigned)
Director, SURVEYOR, 1998.12.21 - 2003.06.23
3A CAMBRIDGE ROAD , COLCHESTER
CO3 3NS, ESSEX
GEOFFREY JOSEPH DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.25 - 1995.09.14
9 THE COPSE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HA, TYNE & WEAR
ROBERT HENRY DICKINSON (resigned)
Director, SOLICITOR, 1995.02.16 - 1995.09.14
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
STEPHEN DICKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.25 - 1995.09.14
CROW HALL , BARDON MILL
NE47 7BJ, NORTHUMBERLAND
BRIAN OLIVER LITTLE (resigned)
Director, CHARTERED SURVEYOR, 1991.08.17 - 1994.10.25
LAMBOURN HOUSE LITTLE CLACTON ROAD GREAT HOLLAND , FRINTON ON SEA
CO13 0EY, ESSEX
BRIAN OLIVER LITTLE (resigned)
Director, CHARTERED SURVEYOR, 2001.10.01 - 2003.06.23
LAMBOURN HOUSE LITTLE CLACTON ROAD GREAT HOLLAND , FRINTON ON SEA
CO13 0EY, ESSEX
PETER MICHAEL MILBURN (resigned)
Director, COMPANY DIRECTOR, 1995.02.16 - 1995.09.14
DERWENT LODGE , SHOTLEY BRIDGE
DH8 0TG, COUNTY DURHAM
JAMES HENRY PASS (resigned)
Director, SOLICITOR, 1995.09.13 - 1995.09.14
45 SUNBURY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 3HD, TYNE & WEAR
ARTHUR ROBIN WINWOOD TOMKINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1994.10.25
MEADOW BROOK FIRST AVENUE , FRINTON ON SEA
CO13 9EY, ESSEX
ARTHUR ROBIN WINWOOD TOMKINS (resigned)
Director, COMPANY DIRECTOR, 1995.09.14 - 2003.06.23
MEADOW BROOK FIRST AVENUE , FRINTON ON SEA
CO13 9EY, ESSEX

Companies near to FRINCON (COLCHESTER) ltd.

Information about the Private Limited Company FRINCON (COLCHESTER) 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: 2016.04.27. Reload the data