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FRANK ARMITT & SON LIMITED

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

Company details

26-30 SOUTH ROAD, WESTON POINT, RUNCORN, CHESHIRE, WA7 4EZ

FRANK ARMITT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00745573
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.31
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities
  • 49410 - Freight transport by road
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

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

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.17

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 5000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL
Form type: AP01
Date: 2015.07.07
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR APPOINTED MS CATHERINE ELIZABETH LYNAGH
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTYRE
Form type: TM01
Date: 2014.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.27
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ALTER ARTICLES 19/03/2013
Form type: RES01
Date: 2013.04.08
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHANAHAN
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITT
Form type: TM01
Date: 2012.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE SEEDHOUSE / 14/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BURNS / 14/09/2010
Form type: CH01
Date: 2010.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED MR NEIL BURNS
Form type: 288a
Date: 2009.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06

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Company directors and board members:

ALLAN SEEDHOUSE (current)
Secretary, GENERAL ADMIN MANAGER, 2002.02.26
THE OLD MILL MILL LANE, WILLASTON , NESTON
CH64 1RQ, CHESHIRE
NEIL BURNS (current)
Director, COMPANY DIRECTOR, 2009.09.14
25 MAUNDERS COURT , LIVERPOOL
L23 9YU
CHARLES WILLIAM GRAY (current)
Director, FINANCE DIRECTOR, 2006.09.13
6 GADDUM ROAD DIDSBURY , MANCHESTER
M20 6SZ, LANCASHIRE
CATHERINE ELIZABETH LYNAGH (current)
Director, CHARTERED ACCOUNTANT, 2014.08.28
26-30 SOUTH ROAD WESTON POINT , RUNCORN
WA7 4EZ, CHESHIRE
NICHOLAS JOHN MARSHALL (current)
Director, COMMERCIAL DIRECTOR, 2015.07.01
26-30 SOUTH ROAD WESTON POINT , RUNCORN
WA7 4EZ, CHESHIRE
ALLAN SEEDHOUSE (current)
Director, COMPANY DIRECTOR, 2006.02.13
THE OLD MILL MILL LANE, WILLASTON , NESTON
CH64 1RQ, CHESHIRE
PAULA JAYNE SEEDHOUSE (current)
Director, MARINE FUEL TRADER, 1993.11.01
THE OLD MILL MILL LANE , WILLASTON
L64 1RQ, SOUTH WIRRAL
KENNETH HORACE RALPH MARTINDALE (resigned)
Secretary, 1991.09.14 - 2002.02.26
KEVINGTON MONTGOMERY HILL CALDY , WIRRAL
CH48 1NE, MERSEYSIDE
CHRISTINE ARMITT (resigned)
Director, SHIPBROKER, 1991.09.14 - 1992.08.29
HEATHWORTHY STREET HEY LANE WILLASTON , SOUTH WIRRAL
L64 1SS, CHESHIRE
MICHAEL KAYE ARMITT (resigned)
Director, SHIPBROKER, 1991.09.14 - 2012.03.19
LITTLE MEADOW MILL LANE, WILLASTON , NESTON
CH64 1RQ
NELLIE ISABEL ARMITT (resigned)
Director, SHIPBROKER, 1991.09.14 - 2004.08.03
9 LAUREL DRIVE WILLASTON , SOUTH WIRRAL
L64 1TN, MERSEYSIDE
JOHN CHAPPELLS (resigned)
Director, SHIPBROKER, 1991.09.14 - 1998.01.10
51 ROLLESTON DRIVE , WALLASEY
L45 6XE, MERSEYSIDE
JACQUELINE KAY CLARKSON (resigned)
Director, STEEL FORWARDING, 1993.11.01 - 2001.06.03
LONGWOOD DUNSTAN LANE, BURTON , SOUTH WIRRAL
CH64 8TL, MERSEYSIDE
COLIN JOSEPH LITTLER (resigned)
Director, SHIPBROKER, 1991.09.14 - 1995.02.22
10 ATLANTIC WAY , BOOTLE
L30 9TB, MERSEYSIDE
KENNETH HORACE RALPH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 2006.09.13
KEVINGTON MONTGOMERY HILL CALDY , WIRRAL
CH48 1NE, MERSEYSIDE
JOHN WILLIAM MCINTYRE (resigned)
Director, SHIPBROKER, 1995.06.14 - 2013.12.26
11 BAYCLIFFE CLOSE BEECHWOOD , RUNCORN
WA7 2RE, CHESHIRE
STEPHEN WILLIAM SHANAHAN (resigned)
Director, STEEL WAREHOUSING, 1993.11.01 - 2012.09.14
160 WARRINGTON ROAD PENKETH , WARRINGTON
WA5 2EL, CHESHIRE

Companies near to FRANK ARMITT & SON ltd.

Information about the Private Limited Company FRANK ARMITT & SON 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: 2016.06.01. Reload the data