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FRIEDLAND DOGGART GROUP LIMITED

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

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

FRIEDLAND DOGGART GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00769700
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.01
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.09.04
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1300000
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ADOPT ARTICLES 22/04/2015
Form type: RES01
Date: 2015.06.23
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
Form type: TM01
Date: 2013.06.03
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013
Form type: CH01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.09.05
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 01/01/2012
Form type: CH01
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
Form type: CH01
Date: 2011.10.11
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TUS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED
Form type: TM01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED
Form type: TM01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2010.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: RES13
Document description: PRT REPAYMNT RIGHTS WAI 21/11/05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
CHANDAN KANTI BHOWMIK (resigned)
Secretary, COMPANY SECRETARY, 1994.10.07 - 2001.05.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
KELLY FIELDING (resigned)
Secretary, 1994.10.07 - 1995.06.28
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
BRIAN HOWARTH (resigned)
Secretary, 1991.06.28 - 1994.10.07
4 ARNOLD ROAD GEE CROSS , HYDE
SK14 5LH, CHESHIRE
NOVAR SECRETARIAL SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2001.05.01 - 2005.06.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
PAUL ANDREW BANCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.27 - 1993.12.23
40 CLEVELAND ROAD SOUTHWOODFORD , LONDON
E18 2AL
JOHN RICHARD BRADBURN (resigned)
Director, 1991.06.28 - 2001.05.01
ASHLEY FARM HOLEHOUSE LANE WHITELEY GREEN , MACCLESFIELD
SK10 5SJ, CHESHIRE
HOWARD FREDERICK CARPENTER (resigned)
Director, COMPANY DIRECTOR, 2010.08.02 - 2013.06.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
BRIAN HOWARTH (resigned)
Director, FINANCE DIRECTOR, 1994.01.04 - 2000.06.27
4 ARNOLD ROAD GEE CROSS , HYDE
SK14 5LH, CHESHIRE
THOMAS F LARKINS (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2010.08.02
110 GREEN AVENUE , MADISON
FOREIGN, NEW JERSEY NJ 0794
USA
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2013.06.01 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JEROME MAIRONI (resigned)
Director, SOLICITOR, 2006.04.27 - 2010.04.01
7 RUE YBRY, 92200, , NEUILLY SUR SEINE
FRANCE
ADAM DEAN MARKIN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.15 - 2001.05.01
2 MOUNTFORD HALL FARM CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE
NOVAR NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2001.05.01 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, COMPANY DIRECTOR, 2010.05.01 - 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ERIC RACE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1993.04.27
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
RALLIP HOLDINGS LIMITED (resigned)
Director, CORPORATE BODY, 2001.05.01 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2010.05.01 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ
DAVID WARD TILMAN (resigned)
Director, COMPANY DIRECTOR, 1994.10.07 - 1995.12.22
FAIRMEAD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JOHN J TUS (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2010.08.02
10 CHARTER CIRCLE , IVYLAND
PENNSYLVANIA 18974
UNITED STATES
GEORGE VAN KULA III (resigned)
Director, VP, 2005.03.31 - 2006.04.27
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
ALAN KEITH WINDLE (resigned)
Director, 1991.06.28 - 1999.01.01
141 MANCHESTER ROAD , WILMSLOW
SK9 2JN, CHESHIRE

Companies near to FRIEDLAND DOGGART GROUP ltd.

Information about the Private Limited Company FRIEDLAND DOGGART GROUP 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: 2016.06.03. Reload the data