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FRATTAROLI BISCUIT CO LIMITED

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

Company details

5 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ

FRATTAROLI BISCUIT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00749502
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.08
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FRATTAROLI BISCUIT CO LIMITED is a Private Limited Company, registration number 00749502, established in United Kingdom on the 8. February 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on 5 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ. Business of the company FRATTAROLI BISCUIT CO LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company FRATTAROLI BISCUIT CO LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.18
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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APPOINTMENT TERMINATED, SECRETARY SUZANNE DE LACY
Form type: TM02
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FRATTAROLI / 14/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOMINIC FRATTAROLI / 14/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 5 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, UNITED KINGDOM
Form type: 287
Date: 2008.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 301 UPPINGHAM RD, LEICESTER, LE5 4DG
Form type: 287
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.19

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Company directors and board members:

ALAN DOMINIC FRATTAROLI (current)
Director, SALESMAN, 1992.01.14
2 GLAISDALE ROAD WIGSTON MAGNA , LEICESTER
JOHN MICHAEL FRATTAROLI (current)
Director, HAULAGE CONTRACTOR, 1996.09.23
5 WHITE STREET QUORN , LOUGHBOROUGH
LE12 8EB
SUZANNE DE LACY (resigned)
Secretary, 1992.01.14 - 2009.12.25
14 THIRLMERE , COALVILLE
LE67 4SW, LEICESTERSHIRE
JOHN FRATTAROLI (resigned)
Director, RETIRED, 1992.01.14 - 1996.09.22
310A UPPINGHAM ROAD , LEICESTER
LE5 2BE, LEICESTERSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 188,454 + 6369.41 % £ 2,913
Shareholder Funds £ 165,871 + 4155.28 % £ 3,898
Profit Loss Account Reserve £ 155,871 + 2454.42 % £ 6,102
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 165,871 + 4155.28 % £ 3,898
Total Assets Less Current Liabilities £ 165,871 + 4155.28 % £ 3,898
Net Current Assets Liabilities £ 165,871 + 1658.78 % £ 9,431
Creditors Due Within One Year £ 22,583 + 82.95 % £ 12,344
Cash Bank In Hand £ 1,204 - 40.07 % £ 2,009
Fixed Assets £ 13,329
Tangible Fixed Assets £ 13,329
Tangible Fixed Assets Depreciation £ 2,055
Debtors £ 904
Tangible Fixed Assets Cost Or Valuation £ 15,384

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Information about the Private Limited Company FRATTAROLI BISCUIT CO 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: 2016.06.02. Reload the data