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FRISBY LIMITED

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

Company details

NEGYS GORTHYBOW, SCHOONERS BUSINESS PARK BESS, PARK ROAD WADEBRIDGE, CORNWALL, PL27 6HB

FRISBY LIMITED on the map

Company type: Private Limited Company
Company number: 00726737
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.13
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.27
D.H. FRISBY
DEBENTURE - Outstanding on 1996.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.21
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DONALD FRISBY / 28/03/2015
Form type: CH01
Date: 2015.06.30
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.07
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24/07/13 STATEMENT OF CAPITAL GBP 1247
Form type: SH06
Date: 2013.07.24
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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13/08/12 STATEMENT OF CAPITAL GBP 1341
Form type: SH06
Date: 2012.08.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.26
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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29/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.18
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRISBY / 01/07/2011
Form type: CH03
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRISBY / 01/07/2011
Form type: CH01
Date: 2011.07.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08
Form type: 225
Date: 2007.09.07
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, C/O ALEXANDER & CO, CHAPEL LANE, WADEBRIDGE, CORNWALL PL27 7NJ
Form type: 287
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 2400/1800, 15/04/02, £ SR [email protected]=600
Form type: 169
Date: 2002.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.21
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, 27 MOLESWORTH STREET, WADEBRIDGE, CORNWALL, PL27
Form type: 287
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
Form type: 225
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.11
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ADOPT MEM AND ARTS 09/06/97
Form type: SRES01
Date: 1997.07.07
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.11

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Company directors and board members:

WILLIAM JAMES FRISBY (current)
Secretary, COMPANY DIRECTOR, 2002.05.15
STONEFARM BARN LONG STONE ST MABYN , BODMIN
PL30 3BZ, CORNWALL
ENGLAND
TIMOTHY DONALD FRISBY (current)
Director, SUB CONTRACTOR, 1991.06.01
ELDERBUSH COTTAGE LONGSTONE , ST MABYN
PL30 3BY, CORNWALL
ENGLAND
WILLIAM JAMES FRISBY (current)
Director, SHOP KEEPER, 1991.06.01
STONEFARM BARN LONG STONE ST MABYN , BODMIN
PL30 3BZ, CORNWALL
ENGLAND
PATRICIA FRISBY (resigned)
Secretary, SHOP KEEPER, 1991.06.01 - 2002.05.15
COBBLERS FLAT CHAPEL LANE , WADEBRIDGE
PL27 7NJ, CORNWALL
DONALD HARRY FRISBY (resigned)
Director, SHOP KEEPER, 1991.06.01 - 1994.03.31
27 MOLESWORTH STREET , WADEBRIDGE
PL27 7DH, CORNWALL
ELIZA FRISBY (resigned)
Director, RETIRED, 1991.06.01 - 2001.02.04
THORNCLIFFE RESIDENTIAL HOME FERNLEIGH ROAD , WADEBRIDGE
PL2, CORNWALL
PATRICIA FRISBY (resigned)
Director, SHOP KEEPER, 1991.06.01 - 2002.05.15
COBBLERS FLAT CHAPEL LANE , WADEBRIDGE
PL27 7NJ, CORNWALL
Date 2014.01.31
Fixed Assets £ 451,553
Tangible Fixed Assets £ 450,884
Current Assets £ 356,299
Tangible Fixed Assets Depreciation £ 1,247
Provisions For Liabilities Charges £ 27,249
Share Premium Account £ 7,635
Debtors £ 4,064
Shareholder Funds £ 595,005
Profit Loss Account Reserve £ 584,970
Called Up Share Capital £ 1,294
Net Assets Liabilities Including Pension Asset Liability £ 595,005
Total Assets Less Current Liabilities £ 696,626
Net Current Assets Liabilities £ 245,073
Creditors Due Within One Year £ 111,226
Cash Bank In Hand £ 113,263
Stocks Inventory £ 238,972
Number Shares Allotted 31.1.13 - 1294
Tangible Fixed Assets Additions £ 3,339
Tangible Fixed Assets Cost Or Valuation £ 455,139
Tangible Fixed Assets Depreciation Charged In Period £ 331
Capital Redemption Reserve £ 1,106
Fixed Asset Investments Cost Or Valuation £ 669
Investments Fixed Assets £ 669
Creditors Due After One Year £ 74,372

Companies near to FRISBY ltd.

Information about the Private Limited Company FRISBY 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: 2016.05.30. Reload the data