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FRIDGE TO GO UK LTD

Learn more about FRIDGE TO GO UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCH COPPICE, DORDON, WARWICKSHIRE, B78 1SZ

FRIDGE TO GO UK LTD on the map

Company type: Private Limited Company
Company number: 00937003
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.09
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

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: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE DEBENTURE - PART of the property or undertaking has been released from charge on 1981.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.23

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1800100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.19
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23/12/15 STATEMENT OF CAPITAL GBP 1800100
Form type: SH01
Date: 2016.01.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.12
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ALTER ARTICLES 23/12/2015
Form type: RES01
Date: 2016.01.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.12
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COMPANY NAME CHANGED FRIDGE TO GO LIMITED, CERTIFICATE ISSUED ON 04/12/15
Form type: CERTNM
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES15
Document description: CHANGE OF NAME 12/07/2015
Document type: ANNOTATION
Date: 2015.12.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT LACHAMBRE / 01/04/2014
Form type: CH03
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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COMPANY NAME CHANGED GAYLOR CREASEY LIMITED, CERTIFICATE ISSUED ON 19/12/08
Form type: CERTNM
Date: 2008.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL BARKER
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED MR VINCENT LACHAMBRE
Form type: 288a
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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S366A DISP HOLDING AGM 26/06/06
Form type: ELRES
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: ELRES
Document description: S386 DISP APP AUDS 26/06/06
Document type: ANNOTATION
Date: 2006.08.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/06/06
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, 9 GALENA CLOSE, AMINGTON HEIGHTS, TAMWORTH, STAFFS B77 4AS
Form type: 287
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/08/00
Form type: SRES03
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11

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Company directors and board members:

VINCENT LACHAMBRE (current)
Secretary, FINANCE DIRECTOR, 2007.12.03
4 RUE LEGRAND , AUGER ST VINCENT
60800
FRANCE
ERIC FORESTIER (current)
Director, 2006.12.22
7 RUE BEAUJON 75008 , PARIS
FRANCE
PAUL ANDY BARKER (resigned)
Secretary, ACCOUNTANT, 2007.05.31 - 2007.07.26
12 RINGSWOOD ROAD , SOLIHULL
B92 7NH, WEST MIDLANDS
RICHARD PATRICK BARRON (resigned)
Secretary, 1992.05.03 - 1998.05.14
17 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NU, WORCESTERSHIRE
MARK ANTHONY BLOXHAM (resigned)
Secretary, ACCOUNTANT, 2006.12.22 - 2007.03.23
6 MULBERRY DRIVE , LICHFIELD
WS13 6FF, STAFFORDSHIRE
MATTHEW JASON HARGREAVES (resigned)
Secretary, ACCOUNTANT, 2001.01.19 - 2006.12.22
12 TWO TREES CLOSE , HOPWAS
B78 3BG, STAFFORDSHIRE
PAUL HARPER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.08 - 1999.04.28
69 SORREL DRIVE KINGSBURY , TAMWORTH
B78 2PJ, STAFFORDSHIRE
CHRISTOPHER MICHAEL WHITEHOUSE (resigned)
Secretary, 1999.05.29 - 2001.01.19
WILDERNESS COTTAGE STANFORD ROAD GREAT WITLEY , WORCESTER
WR6 6JG, WORCESTERSHIRE
RICHARD PATRICK BARRON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1998.05.14
17 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NU, WORCESTERSHIRE
PAUL HARPER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.08 - 1999.04.28
69 SORREL DRIVE KINGSBURY , TAMWORTH
B78 2PJ, STAFFORDSHIRE
JOHN HARRIS (resigned)
Director, 1992.05.03 - 1998.05.13
2 FAIRFORD CLOSE CHURCH HILL NORTH , REDDITCH
B98 9LU, WORCESTERSHIRE
DAVID JOHN RICHARDS (resigned)
Director, 1998.06.08 - 2006.12.22
30 PRESTON PARK AVENUE , BRIGHTON
BN1 6HG

Companies near to FRIDGE TO GO UK LTD

Information about the Private Limited Company FRIDGE TO GO UK LTD 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: 2016.06.19. Reload the data