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FRANK GODFREY LIMITED

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

Company details

UNIT 12, MORRIS PLACE, LONDON, N4 3JG

FRANK GODFREY LIMITED on the map

Company type: Private Limited Company
Company number: 00359668
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.04
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

MRS A GODFREY
DEBENTURE - Outstanding on 1943.08.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.01.09

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1625
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES GODFREY / 31/01/2013
Form type: CH01
Date: 2013.06.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GODFREY / 30/04/2012
Form type: CH01
Date: 2012.04.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GODFREY / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK GODFREY / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN GODFREY / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESTER GODFREY / 01/10/2009
Form type: CH01
Date: 2010.04.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, UNITS 082-086, 555 WHITE HART LANE, LONDON, N17 7RN
Form type: 287
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, UNIT 12 MORRIS PLACE, FINSBURY PARK, LONDON, N4 3JG
Form type: 287
Date: 2008.06.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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£ IC 2600/1625, 22/07/03, £ SR [email protected]=975
Form type: 169
Date: 2003.08.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.08
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AAMD
Date: 2003.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.20
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, 220 HIGH STREET, STOKE NEWINGTON, LONDON, N16
Form type: 287
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.26

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Company directors and board members:

PETER FRANK GODFREY (current)
Secretary, BUTCHER, 1999.06.01
5 PARKWAY , LONDON
N14 6QU
CHRISTOPHER LESTER GODFREY (current)
Director, BUTCHER, 1991.04.25
14 ENDYMION ROAD , HATFIELD
AL10 8AS, HERTFORDSHIRE
JEREMY JOHN GODFREY (current)
Director, BUTCHER, 1991.04.25
13 WOODBERRY AVENUE , LONDON
N21 3LE
PETER FRANK GODFREY (current)
Director, BUTCHER, 1991.04.25
5 PARKWAY , LONDON
N14 6QU
PHILLIP JAMES GODFREY (current)
Director, BUTCHER, 1999.06.01
48 CAVENDISH ROAD , LONDON
E4 9NH
ENGLAND
PHILLIP JAMES GODFREY (resigned)
Secretary, BUTCHER, 1994.06.26 - 1999.06.01
5 PARKWAY SOUTHGATE , LONDON
N14 6QU
RICHARD JULIAN GODFREY (resigned)
Secretary, 1991.04.25 - 1994.06.26
53 MERTHYRMAWR ROAD , BRIDGEND
CF31 3NN, MID GLAMORGAN
Date 2014.09.30
Fixed Assets £ 71,519
Tangible Fixed Assets £ 71,519
Current Assets £ 458,701
Tangible Fixed Assets Depreciation £ 287,180
Provisions For Liabilities Charges £ 11,537
Debtors £ 155,147
Shareholder Funds £ 246,326
Profit Loss Account Reserve £ 244,701
Called Up Share Capital £ 1,625
Net Assets Liabilities Including Pension Asset Liability £ 246,326
Total Assets Less Current Liabilities £ 354,770
Net Current Assets Liabilities £ 283,251
Creditors Due Within One Year £ 175,450
Cash Bank In Hand £ 249,325
Stocks Inventory £ 54,229
Share Capital Allotted Called Up Paid £ 1,625
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,625
Tangible Fixed Assets Disposals £ 21,439
Tangible Fixed Assets Cost Or Valuation £ 340,959
Tangible Fixed Assets Depreciation Charged In Period £ 14,562
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,261
Creditors Due After One Year £ 97,599

Companies near to FRANK GODFREY ltd.

Information about the Private Limited Company FRANK GODFREY 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