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M.S. FRISE & SONS LIMITED

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

Company details

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX

M.S. FRISE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00844153
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.04.02
last member list: 2007.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation
  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 28.02
next due date: 2007.12.28
overdue: OVERDUE
last made update: 2006.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2008.06.29
overdue: OVERDUE
last made update: 2007.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1974.07.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.06.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.12.09

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
Form type: 4.68
Date: 2016.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
Form type: 4.68
Date: 2016.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT
Form type: AD01
Date: 2015.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015
Form type: 4.68
Date: 2015.10.20
£2.95
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2015.08.04
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.08.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015
Form type: 4.68
Date: 2015.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
Form type: 4.68
Date: 2014.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2014
Form type: 4.68
Date: 2014.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013
Form type: 4.68
Date: 2013.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
Form type: 4.68
Date: 2013.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012
Form type: 4.68
Date: 2012.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010
Form type: 4.68
Date: 2010.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010
Form type: 4.68
Date: 2010.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009
Form type: 4.68
Date: 2009.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009
Form type: 4.68
Date: 2009.03.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.03.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.03.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, HAZLEWOODS LLP WINDSOR HOUSE, BARNETT WAY BARNWOOD, GLOUCESTER, GL4 3RT
Form type: 287
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, UNIT 7, TROWBRIDGE ROAD, WESTBURY, WILTSHIRE BA13 3AY
Form type: 287
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/03
Form type: 363(287)
Date: 2003.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, THE OLD TANNERY, THE MIDLANDS, HOLT, TROWBRIDGE, WILTSHIRE BA14 6RW
Form type: 287
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, "THE MIDLANDS", HOLT, NR TROWBRIDGE, WILTS BA14 6RW
Form type: 287
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13

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Company directors and board members:

GEORGINA GARRITY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.05.31
43 MOYLE PARK, PAXCROFT MEAD HILPERTON , TROWBRIDGE
BA14 7UE, WILTSHIRE
DAVID WILLIAM FRISE (dissolve)
Director, 1991.06.01
NEWHURST GATE KEEVIL WICK , TROWBRIDGE
BA14 6NH, WILTSHIRE
HELENA INKERI FRISE (dissolve)
Director, ACCOUNTANT, 2002.12.01
NEWHURST GATE KEEVIL , TROWBRIDGE
BA14 6NH, WILTSHIRE
GEORGINA GARRITY (dissolve)
Director, FINANCIAL DIRECTOR ACA, 2007.05.11
43 MOYLE PARK, PAXCROFT MEAD HILPERTON , TROWBRIDGE
BA14 7UE, WILTSHIRE
DOROTHY MAY FRISE (dissolve)
Secretary, 1991.06.01 - 1992.11.19
514C SHAILS LANE SEMINGTON ROAD , MELKSHAM
SN12 6DZ, WILTS
ALISTAIR JOHN GODDARD (dissolve)
Secretary, 2001.06.01 - 2006.05.30
12 BOWMANS COURT , MELKSHAM
SN12 7FF, WILTSHIRE
HELENA INKERI HALME (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.04.01 - 2000.11.30
NEWHURST GATE KEEVIL , TROWBRIDGE
BA14 6NH, WILTSHIRE
HELENA HALME (dissolve)
Secretary, SECRETARY/BOOKKEEPER, 1992.11.19 - 1996.08.04
222 MELKSHAM ROAD HOLT , TROWBRIDGE
BA14 6QW, WILTSHIRE
HOWARD MORRIS ADAMS (dissolve)
Director, 1992.11.19 - 2005.04.18
7 LITTLETON STOGGY LANE , TROWBRIDGE
BA14 6LF, WILTSHIRE
DOROTHY MAY FRISE (dissolve)
Director, 1991.06.01 - 1992.11.19
514C SHAILS LANE SEMINGTON ROAD , MELKSHAM
SN12 6DZ, WILTS
MERTON STEPHEN FRISE (dissolve)
Director, 1991.06.01 - 1994.05.17
514C SHAILS LANE SEMINGTON ROAD , MELKSHAM
SN12 6DZ, WILTSHIRE
HELENA INKERI HALME (dissolve)
Director, FINANCIAL DIRECTOR, 1997.04.01 - 2000.11.30
NEWHURST GATE KEEVIL , TROWBRIDGE
BA14 6NH, WILTSHIRE
HELENA HALME (dissolve)
Director, SECRETARY/BOOKKEEPER, 1992.11.19 - 1996.08.04
222 MELKSHAM ROAD HOLT , TROWBRIDGE
BA14 6QW, WILTSHIRE

Companies near to M.S. FRISE & SONS ltd.

Information about the Private Limited Company M.S. FRISE & SONS 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: 2016.06.08. Reload the data