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FRETTONS OF LEAMINGTON LIMITED

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

Company details

22 VERNON CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 6HH

FRETTONS OF LEAMINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00546712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.29
dissolution date: 2016.03.08
last member list: 2014.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company FRETTONS OF LEAMINGTON LIMITED was a Private Limited Company, registration number 00546712, established in United Kingdom on the 29. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. The company used to be located at 22 VERNON CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 6HH. Business of the company FRETTONS OF LEAMINGTON LIMITED by SIC and NACE code was "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2014.10.29. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 29 REGENCY HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4HD
Form type: AD01
Date: 2015.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.10
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.07
Form type: LATEST SOC
Document description: 07/11/14 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.10
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, OLD MANOR HOUSE HARBOROUGH PARVA, RUGBY, WARWICKSHIRE, CV23 0HN
Form type: AD01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL MAHON / 21/02/2013
Form type: CH01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN BARBARA COX-MAHON / 21/02/2013
Form type: CH01
Date: 2013.02.21
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MICHAEL MAHON / 21/02/2013
Form type: CH03
Date: 2013.02.21
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.15
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, THE OLD MANOR HOUSE HARBOROUGH PARVA, RUGBY, WARKS, CV23 0HN
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
Child documents:
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/08
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
Form type: 225
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
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 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16

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Company directors and board members:

JOSEPH MICHAEL MAHON (dissolve)
Secretary, 1997.01.17 - 2016.03.08
22 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
ENGLAND
LINDA SUSAN BARBARA COX-MAHON (dissolve)
Director, SALES DIRECTOR, 1991.10.29 - 2016.03.08
22 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
ENGLAND
JOSEPH MICHAEL MAHON (dissolve)
Director, FARMER, 1997.01.17 - 2016.03.08
22 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
ENGLAND
BARBARA MAY COX (dissolve)
Secretary, 1991.10.29 - 1997.01.17
VERNON HOUSE OXFORD STREET , SOUTHAM
CV33 0NS, WARWICKSHIRE
BARBARA MAY COX (dissolve)
Director, 1991.10.29 - 1997.01.17
VERNON HOUSE OXFORD STREET , SOUTHAM
CV33 0NS, WARWICKSHIRE
IVOR ROY COX (dissolve)
Director, 1991.10.29 - 1997.01.17
VERNON HOUSE OXFORD STREET , SOUTHAM
CV33 0NS, WARWICKSHIRE
GREGORY MARTYN SMOUT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.29 - 1996.12.22
51 LANSDOWNE CRESCENT , LEAMINGTON SPA
CV32 4PR, WARWICKSHIRE
Date 2015.03.31
Current Assets £ 46,103
Debtors £ 46,054
Shareholder Funds £ 17,473
Profit Loss Account Reserve £ 17,773
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 17,473
Creditors Due Within One Year £ 63,576
Cash Bank In Hand £ 49
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 Ordinary of £1 each

Companies near to FRETTONS OF LEAMINGTON ltd.

Information about the Private Limited Company FRETTONS OF LEAMINGTON 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