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FRANK BOOR LIMITED

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

Company details

SUITE 1 ARMCON BUSINESS PARK, LONDON ROAD SOUTH POYNTON, STOCKPORT, CHESHIRE, SK12 1LQ

FRANK BOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00450912
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.13
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery
Company FRANK BOOR LIMITED is a Private Limited Company, registration number 00450912, established in United Kingdom on the 13. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on SUITE 1 ARMCON BUSINESS PARK, LONDON ROAD SOUTH POYNTON, STOCKPORT, CHESHIRE, SK12 1LQ. Business of the company FRANK BOOR LIMITED by SIC and NACE code is "17230 - Manufacture of paper stationery". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company FRANK BOOR LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.09
MANCHESTER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.12.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1761
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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APPOINTMENT TERMINATED, SECRETARY JESSIE CAWLEY
Form type: TM02
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR JESSIE CAWLEY
Form type: TM01
Date: 2013.08.27
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DIRECTOR APPOINTED MR JAMES CAWLEY
Form type: AP01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE CAWLEY / 14/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAWLEY / 14/08/2010
Form type: CH01
Date: 2010.08.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, 130 LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LQ
Form type: 287
Date: 2006.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, 7 DUVAL BUILDINGS, COMMERCIAL ROAD, HAZEL GROVE, STOCKPORT SK7 4BG
Form type: 287
Date: 1999.12.10
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/94 FROM:, 27, LONDON ROAD,, HAZEL GROVE,, STOCKPORT, SK7 4AW
Form type: 287
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/93
Form type: 363(287)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15

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Company directors and board members:

ANN CAWLEY (current)
Director, COMPANY DIRECTOR, 1999.09.30
122 MOOR LANE WOODFORD , STOCKPORT
SK7 1PJ, CHESHIRE
JAMES CAWLEY (current)
Director, 2012.09.01
122 MOOR LANE WOODFORD , STOCKPORT
SK7 1PJ, CHESHIRE
ENGLAND
JESSIE CAWLEY (resigned)
Secretary, 1991.08.14 - 2013.01.24
38 GREEN WALK GATLEY , CHEADLE
SK8 4BW, CHESHIRE
DCS CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2000.10.05 - 2000.10.06
OCTAGON HOUSE FIR ROAD BRAMHALL , STOCKPORT
SK7 2NP, CHESHIRE
JAMES CAWLEY (resigned)
Director, 1991.08.14 - 1999.09.30
122 MOOR LANE WOODFORD , STOCKPORT
SK7 1PJ, CHESHIRE
JAMES CAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1999.09.30
38 GREEN WALK GATLEY , CHEADLE
SK8 4BW, CHESHIRE
JESSIE CAWLEY (resigned)
Director, SECRETARY, 1991.08.14 - 2013.01.24
38 GREEN WALK GATLEY , CHEADLE
SK8 4BW, CHESHIRE
Date 2013.03.31
Fixed Assets £ 117,965
Tangible Fixed Assets £ 114,011
Tangible Fixed Assets Depreciation £ 10,794
Shareholder Funds £ 72,502
Profit Loss Account Reserve £ 70,741
Called Up Share Capital £ 1,761
Net Assets Liabilities Including Pension Asset Liability £ 72,502
Total Assets Less Current Liabilities £ 108,838
Net Current Assets Liabilities £ 9,127
Creditors Due Within One Year £ 18,289
Cash Bank In Hand £ 9,162
Share Capital Allotted Called Up Paid £ 1,761
Number Shares Allotted £ 1,761
Tangible Fixed Assets Disposals £ 940
Tangible Fixed Assets Additions £ 18,489
Tangible Fixed Assets Cost Or Valuation £ 114,011
Tangible Fixed Assets Depreciation Charged In Period £ 5,699
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 940

Companies near to FRANK BOOR ltd.

Information about the Private Limited Company FRANK BOOR 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: 2016.05.05. Reload the data