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FREND AND COMPANY LIMITED

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

Company details

42 OXFORD ROAD, ABINGDON, OXFORDSHIRE, OX14 2DZ

FREND AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00635144
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2007.06.02

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JUNE INNESS / 22/04/2014
Form type: CH01
Date: 2014.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE INNESS / 17/08/2013
Form type: CH03
Date: 2014.04.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.03.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, 42 OXFORD ROAD, ABINGDON, OXFORDSHIRE, OX14 2DZ
Form type: AD01
Date: 2010.05.21
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.04
Child documents:
Document type: ANNOTATION
Date: 2008.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, 14 BURY STREET, ABINGDON, OXON, OX14 3QT
Form type: 287
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£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 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08

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Company directors and board members:

GEMMA LOUISE BOOTH (current)
Secretary, STUDENT, 2007.03.01
42 OXFORD ROAD , ABINGDON
OX14 2DZ, OXFORDSHIRE
MELANIE JUNE INNESS (current)
Director, MANAGERESS, 1991.12.31
42 OXFORD ROAD , ABINGDON
OX14 2DZ, OXFORDSHIRE
LORNA AUDREY LOUISE FREND (resigned)
Secretary, 1991.12.31 - 2005.01.28
42 OXFORD ROAD , ABINGDON
OX14 2DZ, OXFORDSHIRE
HILDA ROSE SHEPHERD (resigned)
Secretary, 2005.01.28 - 2007.03.01
DORLEY HOUSE EAST HANNEY , WANTAGE
OX12 0HG, OXFORDSHIRE
LORNA AUDREY LOUISE FREND (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2005.01.28
42 OXFORD ROAD , ABINGDON
OX14 2DZ, OXFORDSHIRE
MELVILLE NORMAN FREND (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.02.05
42 OXFORD ROAD , ABINGDON
OX14 2DZ, OXFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 25,748
Current Assets £ 169,175
Tangible Fixed Assets Depreciation £ 64,929
Debtors £ 3,000
Shareholder Funds £ 137,791
Profit Loss Account Reserve £ 137,891
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 137,791
Net Current Assets Liabilities £ 163,539
Creditors Due Within One Year £ 332,714
Cash Bank In Hand £ 1,175
Stocks Inventory £ 165,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 85,528
Tangible Fixed Assets Depreciation Charged In Period £ 5,149

Companies near to FREND AND COMPANY ltd.

Information about the Private Limited Company FREND AND COMPANY 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: 2016.05.24. Reload the data