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EDWIN H. FRYER LIMITED

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

Company details

39 LOWTHER STREET, STOKE, COVENTRY, CV2 4GL

EDWIN H. FRYER LIMITED on the map

Company type: Private Limited Company
Company number: 00545908
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.15
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1964.09.29
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.06.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.01
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2005.01.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANDY / 15/09/2015
Form type: CH01
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANDY / 15/09/2015
Form type: CH01
Date: 2015.09.15
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.20
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
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CURRSHO FROM 28/02/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.10
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.16
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GUARENTEE/AGGMNT/DEBENT 08/06/04
Form type: RES13
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.04
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PHILIP LANDY (current)
Secretary, COMMERCIAL DIRECTOR, 2004.06.08
19 WARWICK ROAD WOLSTON , COVENTRY
CV8 3HB
PHILIP LANDY (current)
Director, COMMERCIAL DIRECTOR, 1994.11.23
39 LOWTHER STREET STOKE , COVENTRY
CV2 4GL
STEVEN LESLIE MURPHY (current)
Director, SALES DIRECTOR, 1994.11.23
HONEYSUCKLE COTTAGE MAIN STREET , THURLASTON
CV27 9JS
JEAN KATHLEEN BINKS (resigned)
Secretary, 1991.07.03 - 2004.06.08
CRAIGIE HOUSE 1 BAMBURGH GROVE NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6RL, WARWICKSHIRE
JEAN KATHLEEN BINKS (resigned)
Director, COMPANY SECRETARY, 1994.09.20 - 2004.06.08
CRAIGIE HOUSE 1 BAMBURGH GROVE NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6RL, WARWICKSHIRE
REDVERS GERALD BINKS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.20 - 2003.11.10
CRAIGIE HOUSE 1 BAMBURGH GROVE NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6RL, WARWICKSHIRE
PENELOPE CAROL JEAN BUCKLEY (resigned)
Director, FINANCE DIRECTOR, 2004.03.12 - 2004.06.08
CHIRCHBERIE HOUSE GATE FARM DRIVE, MONKS KIRBY , RUGBY
CV23 0RY, WARWICKSHIRE
EDWIN HARRY FRYER (resigned)
Director, PLUMBERS MERCHANT, 1991.07.03 - 1994.08.28
105 SPRINGDALE ROAD , BROADSTONE
BH18 9BW, DORSET
REGINALD HENRY KIMBER (resigned)
Director, PLUMBERS MERCHANT, 1991.07.03 - 1999.09.13
39 CLIFFORD BRIDGE ROAD BINLEY , COVENTRY
CV3 2DW, WEST MIDLANDS
ROBERT DOUGLAS KIMBER (resigned)
Director, PLUMBERS MERCHANT, 1991.07.03 - 2000.12.31
27 CANNON HILL ROAD , COVENTRY
CV4 7DE, WEST MIDLANDS

Companies near to EDWIN H. FRYER ltd.

Information about the Private Limited Company EDWIN H. FRYER 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: 2016.05.15. Reload the data