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FRED DENNIS LIMITED

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

Company details

TRENT VALLEY TRADING ESTATE, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 6RL

FRED DENNIS LIMITED on the map

Company type: Private Limited Company
Company number: 00468101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.05
dissolution date: 2015.08.05
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company FRED DENNIS LIMITED was a Private Limited Company, registration number 00468101, established in United Kingdom on the 5. May 1949. The company was dissolved. The company was in business for 67 years and 7 months. The company used to be located at TRENT VALLEY TRADING ESTATE, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 6RL. Business of the company FRED DENNIS LIMITED by SIC and NACE code was "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.08.05. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
Form type: 4.68
Date: 2014.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013
Form type: 4.68
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, TRENT VALLEY TRADING ESTATE, EASTERN AVENUE, LICHFIELD, STAFFS., WS15 6RL
Form type: AD01
Date: 2012.08.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.13
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SECRETARY APPOINTED CATHERINE FRANCIS BATE
Form type: AP03
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY BATE
Form type: TM02
Date: 2012.07.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 35000
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BATE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BATE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES BATE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRED DENNIS (LEATHER GOODS) LIMI, TED, CERTIFICATE ISSUED ON 06/04/93
Form type: CERTNM
Date: 1993.04.05
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 05/04/93
Form type: CERTNM
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93 FROM:, 35, CORPORATION STREET,, WALSALL,, STAFFORDSHIRE
Form type: 287
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.10

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Company directors and board members:

CATHERINE FRANCIS BATE (dissolve)
Secretary, 2012.05.02 - 2015.08.05
TRENT VALLEY TRADING ESTATE EASTERN AVENUE , LICHFIELD
WS13 6RL, STAFFORDSHIRE
CATHERINE FRANCES BATE (dissolve)
Director, SECRETARY, 1998.08.01 - 2015.08.05
MALT COTTAGE PACKINGTON LANE HOPWAS , TAMWORTH
B78 3AZ, STAFFORDSHIRE
JOHN BATE (dissolve)
Director, 1990.12.31 - 2015.08.05
MALT COTTAGE PACKINGTON LANE HOPWAS , TAMWORTH
B78 3AZ, STAFFORDSHIRE
LESLEY BATE (dissolve)
Director, SECRETARY, 1990.12.31 - 2015.08.05
MALT COTTAGE PACKINGTON LANE HOPWAS , TAMWORTH
B78 3AZ, STAFFORDSHIRE
PHILIP JOHN BATE (dissolve)
Director, 1998.08.01 - 2015.08.05
75 PARK LANE BONEHILL , TAMWORTH
B78 3HZ, STAFFORDSHIRE
LESLEY BATE (dissolve)
Secretary, 1990.12.31 - 2012.05.02
MALT COTTAGE PACKINGTON LANE HOPWAS , TAMWORTH
B78 3AZ, STAFFORDSHIRE

Companies near to FRED DENNIS ltd.

Information about the Private Limited Company FRED DENNIS 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: 2016.05.09. Reload the data