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FRANK PETERS LIMITED

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

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

FRANK PETERS LIMITED on the map

Company type: Private Limited Company
Company number: 00913962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.24
last member list: 2003.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Company FRANK PETERS LIMITED is a Private Limited Company, registration number 00913962, established in United Kingdom on the 24. August 1967. The company was dissolved. The company has been in business for 49 years and 3 months. This company used to be called FRANK PETERS (PRINTERS) LIMITED . The company is based on C/O BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP. Business of the company FRANK PETERS LIMITED by SIC and NACE code is "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.03.16. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2003.12.04. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.07.16
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.30
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.03.03
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.09.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.16
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.12.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.04.06
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.03.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.02.18
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, BRETTON STREET, DEWSBURY, WEST YORKSHIRE, WF12 9BL
Form type: 287
Date: 2005.01.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, FRANK PETERS (PRINTERS) LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
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ACC. REF. DATE SHORTENED FROM 24/08/01 TO 31/03/01
Form type: 225
Date: 2000.11.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.20
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£ NC 200200/700200, 21/08/00
Form type: 123
Date: 2000.09.18
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ALTER ARTICLES 21/08/00
Form type: SRES01
Date: 2000.09.18
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AD 31/08/00---------, £ SI [email protected]=500000, £ IC 170170/670170
Form type: 88(2)R
Date: 2000.09.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/00
Form type: ORES10
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/08/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.08
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ADOPT MEM AND ARTS 28/02/00
Form type: WRES01
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: WRES13
Document description: DIRS POWERS/PENSION SCH 28/02/00
Document type: ANNOTATION
Date: 2000.03.08
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/02/00
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
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REGISTERED OFFICE CHANGED ON 06/03/00 FROM:, THE OLD COOPERAGE, GATEBECK, NR KENDAL, CUMBRIA LA8 0HW
Form type: 287
Date: 2000.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20

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Company directors and board members:

ROGER EDWARD WRIGHT (dissolve)
Secretary, ACCOUNTANT, 2003.06.01
8 PADDOCK CLOSE DRIGHLINGTON , BRADFORD
BD11 1LD, WEST YORKSHIRE
JOHN WARD (dissolve)
Director, CO DIRECTOR, 2000.02.28
1 HAG LEYS HAGG LANE THONGSBRIDGE , HUDDERSFIELD
HD7 2NH, WEST YORKSHIRE
ROGER EDWARD WRIGHT (dissolve)
Director, ACCOUNTANT, 2003.06.01
8 PADDOCK CLOSE DRIGHLINGTON , BRADFORD
BD11 1LD, WEST YORKSHIRE
COLIN BAKER (dissolve)
Secretary, 1991.12.04 - 2000.02.28
HELME VIEW STAINTON , KENDAL
LA8 0LH, CUMBRIA
ANDREW RICHARD FLETCHER (dissolve)
Secretary, DIRECTOR, 2002.10.23 - 2003.05.30
LOWFIELD HOUSE 25 DEARNESIDE ROAD DENBY DALE , HUDDERSFIELD
HD8 8TL
KEVIN ARTHUR HERBERT (dissolve)
Secretary, CO DIRECTOR, 2000.02.28 - 2002.10.23
KYNANCE HOUSE SPRINGFIELD ROAD UPPER POPPLETON , YORK
YO2 6JL
COLIN BAKER (dissolve)
Director, CHAIRMAN, 1991.12.04 - 2000.02.28
HELME VIEW STAINTON , KENDAL
LA8 0LH, CUMBRIA
CHRISTOPHER JOHN BOTTOMLEY (dissolve)
Director, PRODUCTION DIRECTOR, 1993.03.18 - 2000.01.21
STONE BECK FAIRBANK KIRKBY LONSDALE , CARNFORTY
LA6 2BD, LANCS
DAVID KENNETH CARTLIDGE (dissolve)
Director, SALES DIR, 1998.08.24 - 2003.10.16
18 BEXHILL GROVE BIRCHES HEAD , STOKE ON TRENT
ST1 6SW, STAFFORDSHIRE
ANDREW RICHARD FLETCHER (dissolve)
Director, 2002.10.23 - 2003.05.30
LOWFIELD HOUSE 25 DEARNESIDE ROAD DENBY DALE , HUDDERSFIELD
HD8 8TL
KEVIN ARTHUR HERBERT (dissolve)
Director, CO DIRECTOR, 2000.02.28 - 2003.07.31
KYNANCE HOUSE SPRINGFIELD ROAD UPPER POPPLETON , YORK
YO2 6JL
IAN JOHNSTON (dissolve)
Director, SALES REPRESENTATIVE, 1991.10.22 - 1996.09.30
13 SANDERSON CLOSE LOWRY HILL , CARLISLE
CUMBRIA
JOHN MALCOLM OATES (dissolve)
Director, REPRO MANAGER, 1993.03.18 - 1994.02.01
9 OAKWOOD BRIGSTEER ROAD , KENDAL
LA9 5EG, CUMBRIA
MICHAEL ANTHONY RILEY (dissolve)
Director, 2002.04.02 - 2003.11.24
46 GILSFORTH LANE WHIXLEY GATE , YORK
YO26 8BF, NORTH YORKSHIRE
GEOFFREY THOULD (dissolve)
Director, PRINTING MANAGER, 1991.12.04 - 1997.03.17
THE WALLED GARDEN SEDGWICK , KENDAL
CUMBRIA
STEPHEN KENNETH WRAY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.04 - 2002.02.28
WOODLANDS GREEN LANE STORTH , MILNTHORPE
LA7 7HU, CUMBRIA

Companies near to FRANK PETERS ltd.

Information about the Private Limited Company FRANK PETERS 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: 2016.06.16. Reload the data