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FRAYLING LIMITED

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

Company details

186 CITY ROAD, LONDON, EC1V 2NU

FRAYLING LIMITED on the map

Company type: Private Limited Company
Company number: 00399495
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.10.17
last member list: 2003.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.10
next due date: 2004.08.31
overdue: OVERDUE
last made update: 2002.08.03
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.02.02
overdue: OVERDUE
last made update: 2003.01.05
documents available: 1

Mortgages:

RESURGE PLC
DEBENTURE - Outstanding on 2003.10.17
RESURGE PLC
MORTGAGE DEBENTURE - Outstanding on 2003.10.21
RESURGE PLC
CHARGE - Outstanding on 2003.10.21

List of company documents:

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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2005.11.15
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.03.31
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2004.12.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.28
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.03.02
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.02.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.01.06
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, DAVENPORT STREET, BURSLEM, STOKE-ON-TRENT, ST6 4LN
Form type: 287
Date: 2003.12.22
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COMPANY NAME CHANGED, FRAYLING FURNITURE LIMITED, CERTIFICATE ISSUED ON 15/12/03
Form type: CERTNM
Date: 2003.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
Form type: 225
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/02
Form type: AA
Date: 2003.09.19
£2.95
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NC INC ALREADY ADJUSTED, 01/08/03
Form type: 123
Date: 2003.09.08
£2.95
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£ NC 1500000/2500000, 01/0
Form type: RES04
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 01/08/03---------, £ SI [email protected]=934000, £ IC 9000/943000
Form type: 88(2)R
Date: 2003.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
£2.95
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NC INC ALREADY ADJUSTED, 02/08/02
Form type: 123
Date: 2003.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: RES13
Document description: ISS SHARES 02/08/02
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/00
Form type: AA
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12

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Company directors and board members:

GRAHAM BEARDS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.10.31
OAKDALE HOUSE VERNON DRIVE , BAKEWELL
DE45 1FZ, DERBYSHIRE
GRAHAM BEARDS (dissolve)
Director, FINANCE DIRECTOR, 2003.09.16
OAKDALE HOUSE VERNON DRIVE , BAKEWELL
DE45 1FZ, DERBYSHIRE
EAGLECHART LTD (dissolve)
Director, HOLDING COMPANY, 2003.09.02
CLEMENTS HOUSE 14-18 GRESHAM STREET , LONDON
EC2V 7NN
PETER WOODCOCK (dissolve)
Director, COMPANY DIRECTOR, 2003.09.02
3 FALMOUTH COURT STAFFORD AVENUE , NEWCASTLE
ST5 3BL, STAFFORDSHIRE
JOHN ALEXANDER FRAYLING (dissolve)
Secretary, 1992.01.05 - 1996.10.01
6 BLACKACRES CLOSE , SANDBACH
CW11 9DR, CHESHIRE
JOHN ADRIAN SMITH (dissolve)
Secretary, ACCOUNTANT, 1996.10.01 - 2003.10.31
2 DART CLOSE ALSAGER , STOKE ON TRENT
ST7 2HY
JOHN EDWARD DUNTHORNE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.05 - 2003.05.01
HEATHERBANK 9 BROAD LANE , HOLMES CHAPEL
CW4 7LY, CHESHIRE
MAUREEN ELSBY (dissolve)
Director, SALES DIRECTOR, 2003.07.01 - 2003.09.02
ASH HOUSE, 26 PROCTORS LANE ETTILEY HEATH , SANDBACH
CW11 3NA, CHESHIRE
ALICE NEILSON PATTERSON FRAYLING (dissolve)
Director, 1992.01.05 - 1992.03.10
GREENLANDS CEDAR AVENUE ALSAGER , STOKE ON TRENT
ST7 2PH, STAFFORDSHIRE
JOHN ALEXANDER FRAYLING (dissolve)
Director, FURNITURE MANUFACTURER, 1992.01.05 - 2003.09.02
6 BLACKACRES CLOSE , SANDBACH
CW11 9DR, CHESHIRE
PETER BROMWELL FRAYLING (dissolve)
Director, FURNITURE MANUFACTURER, 1992.01.05 - 2003.09.02
FAR HEATH HASSALL ROAD ALSAGER , STOKE ON TRENT
ST7 2HQ, STAFFORDSHIRE
DAVID ROBERT FROST (dissolve)
Director, DESIGN DIRECTOR, 1993.08.01 - 2000.04.30
67 EDWARDS WAY ALSAGER , STOKE ON TRENT
ST7 2YB
ADRIAN PHILIP WILLIAM FRANCIS KELLY (dissolve)
Director, SALES DIRECTOR, 1992.01.05 - 2001.02.28
HOLLY LODGE PINETREES LANE ASHLEY HEATH , MARKET DRAYTON
TF9 4PL, SHROPSHIRE
IAN KENNETH SHEPPARD (dissolve)
Director, SALES DIRECTOR, 2001.03.26 - 2003.01.10
19 WINDSOR AVENUE RADYR , CARDIFF
CF15 8BW
DAVID EDWARD STRINGER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.05 - 2001.08.31
TREES 15 NEW ROAD, BIGNALL END , STOKE ON TRENT
ST7 8QF, STAFFORDSHIRE

Companies near to FRAYLING ltd.

Information about the Private Limited Company FRAYLING 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: 2016.04.30. Reload the data