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EVANS-FRY & COMPANY LIMITED

Learn more about EVANS-FRY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CARTHUSIAN STREET, LONDON, EC1M 6DZ

EVANS-FRY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00867930
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.31
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES PRIECHENFRIED / 19/11/2014
Form type: CH01
Date: 2014.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALLISON PRIECHENFRIED / 19/11/2014
Form type: CH03
Date: 2014.11.24
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA
Form type: AD01
Date: 2014.11.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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SECRETARY APPOINTED MRS ALLISON PRIECHENFRIED
Form type: AP03
Date: 2012.12.04
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APPOINTMENT TERMINATED, SECRETARY DAVID SHERMAN
Form type: TM02
Date: 2012.12.04
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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19/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.09.03
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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S386 DISP APP AUDS 01/08/97
Form type: ELRES
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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S252 DISP LAYING ACC 01/08/97
Form type: ELRES
Date: 1997.09.02
£2.95
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S366A DISP HOLDING AGM 01/08/97
Form type: ELRES
Date: 1997.09.02
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, 77 UXBRIDGE RD, EALING, LONDON W5 5ST
Form type: 287
Date: 1997.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.01.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07

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Company directors and board members:

ALLISON PRIECHENFRIED (current)
Secretary, 2012.12.03
1 CARTHUSIAN STREET , LONDON
EC1M 6DZ
ENGLAND
GERALD CHARLES PRIECHENFRIED (current)
Director, CONTRACTOR, 2007.10.31
1 CARTHUSIAN STREET , LONDON
EC1M 6DZ
ENGLAND
DAVID ALAN SHERMAN (resigned)
Secretary, PROPERTY DEVELOPER, 2007.10.31 - 2012.12.03
16 AUDLEY ROAD EALING , LONDON
W5 3ET
DAVID ALAN SHERMAN (resigned)
Secretary, 1991.11.19 - 1998.07.08
16 AUDLEY ROAD EALING , LONDON
W5 3ET
MARTHA ANN HELEN SHERMAN (resigned)
Secretary, 1998.07.08 - 2007.10.31
16 AUDLEY ROAD EALING , LONDON
W5 3ET
PETER GEOFFREY HATCH (resigned)
Director, BUILDING MANAGER, 1994.01.01 - 1998.08.26
44 HILLFARM ROAD , MARLOW BOTTOM
SL7 3LU, BUCKINGHAMSHIRE
ROBERT STEPHEN LEE (resigned)
Director, CHARTERED SURVEYOR, 1991.11.19 - 2007.10.31
BRENDAN HOUSE MARLE HILL , CHALFORD
GL6 8EX, GLOUCESTERSHIRE
DAVID ALAN SHERMAN (resigned)
Director, DEVELOPER & BUILDER, 1991.11.19 - 1998.07.08
16 AUDLEY ROAD EALING , LONDON
W5 3ET
Date 2013.09.30
Current Assets £ 6,989
Debtors £ 6,418
Shareholder Funds £ 239,581
Profit Loss Account Reserve £ 244,581
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 239,581
Net Current Assets Liabilities £ 239,581
Creditors Due Within One Year £ 246,570
Cash Bank In Hand £ 571
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

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Information about the Private Limited Company EVANS-FRY & COMPANY 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: 2016.06.10. Reload the data