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FRIARSGATE DEVELOPMENTS LIMITED

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

Company details

2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG

FRIARSGATE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00359222
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.08
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company FRIARSGATE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00359222, established in United Kingdom on the 8. February 1940. The company is now active. The company has been in business for 76 years and 10 months. This company used to be called CHELWOOD TRUST LIMITED(THE). The company is based on 2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG. Business of the company FRIARSGATE DEVELOPMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "16/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.16. We do not have any information about the company FRIARSGATE DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2001.07.03

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.03
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS
Form type: TM01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HITCHCOCK / 21/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 21/12/2009
Form type: CH03
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY WILLIAMS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD NICHOLAS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.05
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.08
£2.95
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S386 DISP APP AUDS 01/08/02
Form type: ELRES
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
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COMPANY NAME CHANGED, CHELWOOD TRUST LIMITED(THE), CERTIFICATE ISSUED ON 19/02/01
Form type: CERTNM
Date: 2001.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, EQUITY & LAW HOUSE, 47 CASTLE STREET, LIVERPOOL, L2 9TQ
Form type: 287
Date: 2001.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12

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Company directors and board members:

ALAN GORDON BENNETT (current)
Secretary, 1992.05.12
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
NIGEL JOHN ANDERTON (current)
Director, CHARTERED SURVEYOR, 1991.01.30
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
ALAN GORDON BENNETT (current)
Director, CHARTERED ACCOUNTANT, 1993.01.22
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
REGINALD ERNEST GREEN (resigned)
Secretary, 1991.01.30 - 1992.05.12
31 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AE, MERSEYSIDE
PETER JAMES HITCHCOCK (resigned)
Director, CHARTERED SURVEYOR, 2001.05.01 - 2011.12.07
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
MICHAEL GORDON LYON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.30 - 1993.01.22
HEYBRIDGE HOUSE MUDHOUSE LANE BURTON , SOUTH WIRRAL
CH64 5TN, CHESHIRE
CHRISTOPHER JOHN MILLS (resigned)
Director, CHARTERED SURVEYOR, 2001.05.01 - 2005.06.30
TINTELS RICKSONS LANE , WEST HORSLEY
KT24 6HU, SURREY
JAMES DONALD NICHOLAS (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2011.12.07
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
MARK GUY WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 2001.05.01 - 2011.12.07
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE

Companies near to FRIARSGATE DEVELOPMENTS ltd.

Information about the Private Limited Company FRIARSGATE DEVELOPMENTS 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: 2016.04.28. Reload the data