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FRETCO LIMITED

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

Company details

SHAFTESBURY HOUSE, 3 SHAFTESBURY ROAD, LONDON, N18 1SW

FRETCO LIMITED on the map

Company type: Private Limited Company
Company number: 00592803
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.30
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.05.21

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 3000
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: AD01
Date: 2014.06.04
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ORAZIO GUALTIERI / 01/10/2013
Form type: CH01
Date: 2013.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA ELIZABETH GUALTIERI / 01/10/2013
Form type: CH03
Date: 2013.10.09
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.24
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE LONDON, N20 0YZ
Form type: 287
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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S80A AUTH TO ALLOT SEC 08/03/04
Form type: ELRES
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 08/03/04
Document type: ANNOTATION
Date: 2004.03.25
Form type: ELRES
Document description: S386 DISP APP AUDS 08/03/04
Document type: ANNOTATION
Date: 2004.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/03/04
Document type: ANNOTATION
Date: 2004.03.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, 1 THANE WORKS, THANE VILLAS, LONDON N7 7NU
Form type: 287
Date: 2003.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
Form type: 225
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.14

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Company directors and board members:

ANNA ELIZABETH GUALTIERI (current)
Secretary, 2004.09.30
SHAFTESBURY HOUSE 3 SHAFTESBURY ROAD , LONDON
N18 1SW
ENGLAND
ORAZIO GUALTIERI (current)
Director, COMPANY DIRECTOR, 2002.04.05
SHAFTESBURY HOUSE 3 SHAFTESBURY ROAD , LONDON
N18 1SW
ENGLAND
MARIE ELEANOR BATT (resigned)
Secretary, 1992.01.15 - 2002.04.05
35 FAIRWAY DRIVE , BURNHAM ON CROUCH
CM0 8PN, ESSEX
GERALD ROSEN (resigned)
Secretary, 2002.04.05 - 2004.09.30
52 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BQ
JOHN FREDERICK BATT (resigned)
Director, METAL MACHINIST, 1992.04.10 - 2002.04.05
153 ARNCLIFFE DRIVE HEELANDS , MILTON KEYNES
MK13 7LG
MARIE ELEANOR BATT (resigned)
Director, SECRETARY, 1992.01.15 - 1992.04.10
26 THE ORCHARD WINCHMORE HILL , LONDON
N21 2DH
RONALD GEORGE BATT (resigned)
Director, ENGINEER, 1992.01.15 - 1992.04.10
26 THE ORCHARD WINCHMORE HILL , LONDON
N21 2DH
TERENCE RONALD BATT (resigned)
Director, METAL MACHINIST, 1992.04.10 - 2002.04.05
20 BOUVEL DRIVE , BURNHAM ON CROUCH
CM0 8TW, ESSEX

Companies near to FRETCO ltd.

Information about the Private Limited Company FRETCO 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: 2016.05.19. Reload the data