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W.H.FROST (BUTCHERS) LIMITED

Learn more about W.H.FROST (BUTCHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 -14 THE SQUARE, CHORLTON CUM HARDY, MANCHESTER, M21 9AQ

W.H.FROST (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01035787
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.06.30

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 4000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN HORSLEY FROST / 01/05/2016
Form type: CH01
Date: 2016.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE HORSLEY FROST / 01/05/2016
Form type: CH01
Date: 2016.05.18
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HORSLEY FROST / 01/05/2015
Form type: CH01
Date: 2015.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE HORSLEY FROST / 01/05/2015
Form type: CH01
Date: 2015.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN HORSLEY FROST / 01/05/2015
Form type: CH01
Date: 2015.05.22
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HORSLEY FROST / 28/05/2013
Form type: CH01
Date: 2013.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HORSLEY FROST / 28/05/2013
Form type: CH01
Date: 2013.05.31
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HORSLEY FROST / 14/05/2012
Form type: CH01
Date: 2012.06.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACK HORSLEY FROST / 14/05/2010
Form type: CH03
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE HORSLEY FROST / 14/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HORSLEY FROST / 14/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FROST / 14/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN HORSLEY FROST / 14/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK HORSLEY FROST / 14/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HORSLEY FROST / 14/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE HORSLEY FROST / 15/05/2008
Form type: 288c
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN HORSLEY FROST / 15/05/2008
Form type: 288c
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HORSLEY FROST / 15/05/2008
Form type: 288c
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HORSLEY FROST / 15/05/2008
Form type: 288c
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JACK HORSLEY FROST (current)
Secretary, BUTCHER, 2001.08.01
40 GIBWOOD ROAD NORTHENDEN , MANCHESTER
M22 4BS
JACK HORSLEY FROST (current)
Director, BUTCHER, 1992.05.14
40 GIBWOOD ROAD NORTHENDEN , MANCHESTER
M22 4BS
LEE HORSLEY FROST (current)
Director, COMPANY DIRECTOR, 2004.08.23
40 GIBWOOD ROAD , NORTHENDEN
M22 4BS, MANCHESTER
LYNDA HORSLEY FROST (current)
Director, COMPANY DIRECTOR, 2004.08.23
40 GIBWOOD ROAD NORTHENDEN , MANCHESTER
M22 4BS, LANCASHIRE
MARK HORSLEY FROST (current)
Director, 2006.08.01
4 CHURCH STREET HAYFIELD , HIGH PEAK
SK22 2JE, DERBYSHIRE
ENGLAND
NICHOLAS HORSLEY FROST (current)
Director, COMPANY DIRECTOR, 2004.08.23
25 WYKEHAM STREET , RUSHOLME
M14 7NP, MANCHESTER
WARREN HORSLEY FROST (current)
Director, COMPANY DIRECTOR, 2004.08.23
99 FORBES ROAD OFFERTON , STOCKPORT
SK1 4HQ, CHESHIRE
ENGLAND
GEORGE FREDERICK FROST (resigned)
Secretary, BUTCHER, 1993.09.05 - 2001.08.01
53 OAKDALE DRIVE HEALD GREEN , CHEADLE
SK8 3SJ
WILFRED HAIGH FROST (resigned)
Secretary, 1992.05.14 - 1993.09.05
19 DORRINGTON ROAD , SALE
M33 5DX, CHESHIRE
DAVID NEIL FROST (resigned)
Director, BUTCHER, 2001.08.01 - 2004.08.20
10 BEECHFIELD ROAD , STOCKPORT
SK3 8SF, CHESHIRE
GEORGE FREDERICK FROST (resigned)
Director, BUTCHER, 1992.05.14 - 2001.08.01
53 OAKDALE DRIVE HEALD GREEN , CHEADLE
SK8 3SJ
WILFRED HAIGH FROST (resigned)
Director, BUTCHER, 1992.05.14 - 1993.09.05
19 DORRINGTON ROAD , SALE
M33 5DX, CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 28,910
Current Assets £ 466,625
Tangible Fixed Assets Depreciation £ 248,912
Provisions For Liabilities Charges £ 2,964
Debtors £ 335,788
Shareholder Funds £ 266,406
Profit Loss Account Reserve £ 262,406
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 266,406
Total Assets Less Current Liabilities £ 266,406
Net Current Assets Liabilities £ 237,496
Creditors Due Within One Year £ 229,129
Cash Bank In Hand £ 92,027
Stocks Inventory £ 38,810
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 13,040
Tangible Fixed Assets Additions £ 19,116
Tangible Fixed Assets Cost Or Valuation £ 287,315
Tangible Fixed Assets Depreciation Charged In Period £ 9,623
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,040

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  • FRESH AND FRUITY MANCHESTER LIMITED - UNIT 4, 8 CHORLTON PLACE, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M21 9AQ
  • CHORLTON ART MARKET LIMITED - 11-13 CHORLTON PLACE, CHORLTON CUM HARDY, MANCHESTER, ENGLAND, M21 9AQ
  • REY LTD - 11 - 13 THE SQUARE, CHORLTON PLACE, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M21 9AQ

Information about the Private Limited Company W.H.FROST (BUTCHERS) 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: 2016.07.21. Reload the data