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J.T.FRISKNEY,LIMITED

Learn more about J.T.FRISKNEY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17/29 WEST STREET, HORNCASTLE, LINCS, LN9 5JE

J.T.FRISKNEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00461705
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.27
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1959.08.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1965.01.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.05.08
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1968.03.04
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1987.06.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.01.11
N.H.GEOTECH FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1994.06.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 51000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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14/04/15 STATEMENT OF CAPITAL GBP 51000.00
Form type: SH06
Date: 2015.05.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL HANES
Form type: TM01
Date: 2015.04.10
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DENE MARTYN PADDISON / 03/12/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 03/12/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARY YOUNG / 03/12/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE FREDERICK YOUNG / 03/12/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROY STEPHEN WILLOWS / 03/12/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN HANES / 03/12/2014
Form type: CH01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROY STEPHEN WILLOWS / 14/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 14/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DENE MARTYN PADDISON / 14/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN HANES / 15/12/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.04
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NC INC ALREADY ADJUSTED, 02/05/06
Form type: 123
Date: 2006.07.04
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£ NC 60000/75000, 02/05/
Form type: RES04
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GWENDOLINE MARY YOUNG (current)
Secretary, 1991.11.16
41 WEST STREET , HORNCASTLE
LN9 5JE, LINCOLNSHIRE
DENE MARTYN PADDISON (current)
Director, COMPANY DIRECTOR, 2003.09.01
17/29 WEST STREET HORNCASTLE , LINCS
LN9 5JE
WENDY SHARP (current)
Director, COMPANY DIRECTOR, 2003.09.01
17/29 WEST STREET HORNCASTLE , LINCS
LN9 5JE
ROY STEPHEN WILLOWS (current)
Director, COMPANY DIRECTOR, 2003.09.01
17/29 WEST STREET HORNCASTLE , LINCS
LN9 5JE
ERIC GEORGE FREDERICK YOUNG (current)
Director, COMPANY DIRECTOR, 1991.11.16
17/29 WEST STREET HORNCASTLE , LINCS
LN9 5JE
GWENDOLINE MARY YOUNG (current)
Director, COMPANY DIRECTOR, 1991.11.16
17/29 WEST STREET HORNCASTLE , LINCS
LN9 5JE
TERENCE GILBERT EFFIELD (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2005.04.13
TRAQUAIR FIELDSIDE MAREHAM LE FEN , BOSTON
PE22 7RA, LINCOLNSHIRE
NEIL JONATHAN HANES (resigned)
Director, COMPANY DIRECTOR, 2006.05.02 - 2015.03.18
17/29 WEST STREET HORNCASTLE , LINCS
LN9 5JE
Date 2015.12.31
Fixed Assets £ 1,118,345
Tangible Fixed Assets £ 1,081,525
Current Assets £ 1,090,314
Tangible Fixed Assets Depreciation £ 1,498,524
Share Premium Account £ 648,480
Debtors £ 317,562
Shareholder Funds £ 1,359,111
Profit Loss Account Reserve £ 650,031
Called Up Share Capital £ 60,600
Net Assets Liabilities Including Pension Asset Liability £ 1,359,111
Total Assets Less Current Liabilities £ 1,491,285
Net Current Assets Liabilities £ 372,940
Creditors Due Within One Year £ 717,374
Cash Bank In Hand £ 468
Stocks Inventory £ 772,284
Share Capital Allotted Called Up Paid £ 60,600
Number Shares Allotted £ 51,000
Tangible Fixed Assets Disposals £ 197,138
Tangible Fixed Assets Additions £ 118,320
Tangible Fixed Assets Cost Or Valuation £ 2,468,324
Tangible Fixed Assets Depreciation Charged In Period £ 119,571
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 86,664
Investments Fixed Assets £ 36,820
Creditors Due After One Year £ 132,174

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Information about the Private Limited Company J.T.FRISKNEY,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: 2016.05.06. Reload the data