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FRIEDMAN'S LIMITED

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

Company details

SUNACO HOUSE, UNIT 2 BLETCHLEY, ROAD, HEATON MERSEY INDUSTRIAL, ESTATE, HEATON MERSEY, STOCKPORT CHESHIRE, SK4 3EF

FRIEDMAN'S LIMITED on the map

Company type: Private Limited Company
Company number: 00817040
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.25
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

DINKIE HEEL PLC
DEBENTURE - Outstanding on 2005.01.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.01.28
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.11.12

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIEN ELIZABETH LANGFORD / 09/12/2015
Form type: CH01
Date: 2015.12.09
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DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD
Form type: AP01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR PETER COOK
Form type: TM01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 101
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.04
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / HELEN SHARROCKS / 14/08/2010
Form type: CH03
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHARROCKS / 14/08/2010
Form type: CH01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.12
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, UNIT 11 BROOKFIELD INDUSTRIAL, ESTATE BROOKFIELD ROAD, CHEADLE, CHESHIRE SK8 2PN
Form type: 287
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.01.29
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REGISTERED OFFICE CHANGED ON 29/01/05 FROM:, ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE M15 4JE
Form type: 287
Date: 2005.01.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: RES13
Document description: DEFINITIONS 20/01/05
Document type: ANNOTATION
Date: 2005.01.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/03 FROM:, 3 RALLI COURTS, WEST RIVERSIDE, MANCHESTER LANCASHIRE, M3 5FT
Form type: 287
Date: 2003.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.28
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COMPANY NAME CHANGED, FRIEDMAN'S WAREHOUSE LIMITED, CERTIFICATE ISSUED ON 19/10/01
Form type: CERTNM
Date: 2001.10.19
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.10

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Company directors and board members:

HELEN KAITIFF (current)
Secretary, DIRECTOR, 1998.12.08
11 BRUNTWOOD LANE , CHEADLE
SK8 1HS, CHESHIRE
DAVID SAMUEL KAITIFF (current)
Director, 2006.01.12
11 BRUNTWOOD LANE , CHEADLE
SK8 1HS, CHESHIRE
HELEN KAITIFF (current)
Director, 1998.12.08
11 BRUNTWOOD LANE , CHEADLE
SK8 1HS, CHESHIRE
VIVIEN ELIZABETH LANGFORD (current)
Director, CHARTERED ACCOUNTANT, 2015.12.09
12 DEVONSHIRE MEWS DEVONSHIRE BUILDINGS , BATH
BA2 4SS
ENGLAND
ABRAHAM FELDMANN (resigned)
Secretary, 1991.08.23 - 1997.07.09
10 BEECHWOOD COURT DIDSBURY , MANCHESTER
M20 2UA, LANCASHIRE
LEON ALAN KAITIFF (resigned)
Secretary, 1997.07.09 - 1998.12.08
57 CRINGLE DRIVE , CHEADLE
SK8 1JH, CHESHIRE
PETER GEORGE COOK (resigned)
Director, 2005.05.24 - 2015.12.09
THE CROWN HOUSE KINGS WALDEN , HITCHIN
SG4 8LT, HERTFORDSHIRE
ABRAHAM FELDMANN (resigned)
Director, 1991.08.23 - 1997.07.09
10 BEECHWOOD COURT DIDSBURY , MANCHESTER
M20 2UA, LANCASHIRE
ROSE FRIEDMAN (resigned)
Director, 1991.08.23 - 1997.04.11
THE HOME 81 ALBERT ROAD , SOUTHPORT
PR9 9LN, MERSEYSIDE
TOLZA FRIEDMAN (resigned)
Director, 1991.08.23 - 1996.11.30
7 MAYFAIR COURT , SOUTHPORT
PR9 9LJ, MERSEYSIDE
DAVID SAMUEL KAITIFF (resigned)
Director, 1991.08.23 - 2005.01.20
11 BRUNTWOOD LANE , CHEADLE
SK8 1HS, CHESHIRE
LEON ALAN KAITIFF (resigned)
Director, 1991.08.23 - 1997.07.09
57 CRINGLE DRIVE , CHEADLE
SK8 1JH, CHESHIRE
GARRY WILFRED RUSSELL (resigned)
Director, MANAGING DIRECTOR, 2005.01.20 - 2005.05.24
3 WESTERN WAY AXWELL PARK , BLAYDON ON TYNE
NE16 3B7, TYNE & WEAR

Companies near to FRIEDMAN'S ltd.

Information about the Private Limited Company FRIEDMAN'S 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: 2016.06.07. Reload the data