Fryett's Investments Limited

Company Name	Fryett's Investments Limited
Company Status	Active
Company Number	00529869
Category	Private Limited Company
Incorporation Date	4 March 1954(69 years, 7 months ago)
Previous Name	Fryett'S Fabrics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Henry Marshall
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	32 years
Role	Textiles Merchant
Country of Residence	England
Correspondence Address	15 The Starkies Bury Lancashire BL9 9QR

Director Name	Mr Robin Johnston
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(45 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Stone Villa Hill Lane Colne Lancashire BB8 7EF

Secretary Name	Mr Nicholas John Marshall
Nationality	British
Status	Current
Appointed	27 July 2000(46 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Hilltop Barn Hollymount Lane, Greenmount Bury Lancashire BL8 4HP

Director Name	Mr Nicholas John Marshall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(50 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Production Director
Country of Residence	England
Correspondence Address	Lower Hilltop Barn Hollymount Lane, Greenmount Bury Lancashire BL8 4HP

Director Name	Mr Paul Anthony Marshall
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(50 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Higher Hilltop Barn Hollymount Lane, Greenmount Bury BL8 4HP

Director Name	Andrew John Marshall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	15 Poynt Chase Worsley Manchester M28 1FQ

Director Name	Howard Joseph Marshall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Long Barn Hollymount Lane Greenmount Bury Lancashire BL8 4HP

Director Name	Richard Marshall
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 July 2000)
Role	Textile Merchant
Correspondence Address	11 Hartwell Close Bolton Lancashire BL2 3BA

Secretary Name	Richard Marshall
Nationality	British
Status	Resigned
Appointed	19 September 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	11 Hartwell Close Bolton Lancashire BL2 3BA

Director Name	Michelle Kirkland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(45 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2003)
Role	Production Direction
Correspondence Address	30 Boothstown Drive Worsley Manchester Lancashire M28 1UF

Contact

Website	fryetts.co.uk
Telephone	0161 7940372
Telephone region	Manchester

Location

Registered Address	Marshall House Rake Lane Clifton Swinton Manchester Lancashire M27 8LJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

86 at £1	Fryett's Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,376,252
Cash	£71,970
Current Liabilities	£300,048

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	19 September 2023 (2 weeks, 1 day ago)
Next Return Due	3 October 2024 (12 months from now)

Charges

23 October 2003	Delivered on: 24 October 2003 Satisfied on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and wrekin limited to the chargee on any account whatsoever. Particulars: The freehold property being 8 woodland road stanton burton on trent t/n DY3354 and t/n DY3355. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 August 2003	Delivered on: 16 August 2003 Satisfied on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and wrekin limited to the chargee on any account whatsoever. Particulars: F/H 8 woodland road, stanton, burton on trent t/nos. DY3354 and DY3355. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

23 October 2003

Delivered on: 24 October 2003
Satisfied on: 26 November 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and wrekin limited to the chargee on any account whatsoever.
Particulars: The freehold property being 8 woodland road stanton burton on trent t/n DY3354 and t/n DY3355. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

7 August 2003

Delivered on: 16 August 2003
Satisfied on: 26 November 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and wrekin limited to the chargee on any account whatsoever.
Particulars: F/H 8 woodland road, stanton, burton on trent t/nos. DY3354 and DY3355. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

26 February 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
17 November 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 28 February 2019 (7 pages)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 28 February 2018 (8 pages)
4 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
6 December 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 December 2016	Accounts for a small company made up to 28 February 2016 (7 pages)
9 December 2016	Accounts for a small company made up to 28 February 2016 (7 pages)
5 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
22 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 86 (7 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 86 (7 pages)
5 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
5 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 86 (7 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 86 (7 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
22 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 86 (7 pages)
22 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 86 (7 pages)
28 November 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
28 November 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
11 October 2012	Director's details changed for Nicholas John Marshall on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Secretary's details changed for Mr Nicholas John Marshall on 11 October 2012 (1 page)
11 October 2012	Secretary's details changed for Mr Nicholas John Marshall on 11 October 2012 (1 page)
11 October 2012	Director's details changed for Nicholas John Marshall on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
10 October 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
10 October 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Harry Marshall on 19 September 2010 (2 pages)
14 October 2010	Director's details changed for Harry Marshall on 19 September 2010 (2 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
28 September 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
2 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
2 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2009	Return made up to 19/09/09; full list of members (4 pages)
29 September 2009	Return made up to 19/09/09; full list of members (4 pages)
28 November 2008	Accounts for a medium company made up to 28 February 2008 (15 pages)
28 November 2008	Accounts for a medium company made up to 28 February 2008 (15 pages)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 December 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
23 December 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
21 October 2007	Return made up to 19/09/07; no change of members (8 pages)
21 October 2007	Return made up to 19/09/07; no change of members (8 pages)
23 January 2007	Accounts for a medium company made up to 28 February 2006 (17 pages)
23 January 2007	Accounts for a medium company made up to 28 February 2006 (17 pages)
23 October 2006	Return made up to 19/09/06; full list of members (8 pages)
23 October 2006	Return made up to 19/09/06; full list of members (8 pages)
16 May 2006	Â£ sr 10@1 08/06/05 (1 page)
16 May 2006	Â£ sr 10@1 08/06/05 (1 page)
1 March 2006	Company name changed fryett's fabrics LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed fryett's fabrics LIMITED\certificate issued on 01/03/06 (2 pages)
4 January 2006	Accounts for a medium company made up to 28 February 2005 (17 pages)
4 January 2006	Accounts for a medium company made up to 28 February 2005 (17 pages)
11 October 2005	Return made up to 19/09/05; full list of members (9 pages)
11 October 2005	Return made up to 19/09/05; full list of members (9 pages)
4 October 2005	Â£ ic 98/96 14/09/05 Â£ sr 2@1=2 (1 page)
4 October 2005	Â£ ic 98/96 14/09/05 Â£ sr 2@1=2 (1 page)
22 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 September 2005	Â£ ic 100/98 02/08/05 Â£ sr 2@1=2 (2 pages)
1 September 2005	Â£ ic 100/98 02/08/05 Â£ sr 2@1=2 (2 pages)
16 August 2005	Director resigned (2 pages)
16 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2005	Director resigned (2 pages)
16 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
29 December 2004	Full accounts made up to 28 February 2004 (18 pages)
29 December 2004	Full accounts made up to 28 February 2004 (18 pages)
15 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
15 October 2004	Director resigned (1 page)
6 January 2004	Full accounts made up to 28 February 2003 (18 pages)
6 January 2004	Full accounts made up to 28 February 2003 (18 pages)
4 December 2003	Return made up to 19/09/03; full list of members (9 pages)
4 December 2003	Return made up to 19/09/03; full list of members (9 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
9 March 2003	Accounts for a medium company made up to 28 February 2002 (16 pages)
9 March 2003	Accounts for a medium company made up to 28 February 2002 (16 pages)
29 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
29 November 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
27 December 2001	Full accounts made up to 28 February 2001 (18 pages)
27 December 2001	Full accounts made up to 28 February 2001 (18 pages)
7 November 2001	Return made up to 19/09/01; full list of members (8 pages)
7 November 2001	Return made up to 19/09/01; full list of members (8 pages)
8 January 2001	Full accounts made up to 29 February 2000 (18 pages)
8 January 2001	Full accounts made up to 29 February 2000 (18 pages)
15 November 2000	Return made up to 19/09/00; full list of members (9 pages)
15 November 2000	Return made up to 19/09/00; full list of members (9 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
23 December 1999	Full accounts made up to 28 February 1999 (19 pages)
23 December 1999	Full accounts made up to 28 February 1999 (19 pages)
24 September 1999	Return made up to 19/09/99; full list of members (6 pages)
24 September 1999	Return made up to 19/09/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 28 February 1998 (20 pages)
18 May 1999	Full accounts made up to 28 February 1998 (20 pages)
13 November 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Full accounts made up to 28 February 1997 (17 pages)
5 January 1998	Full accounts made up to 28 February 1997 (17 pages)
22 September 1997	Return made up to 19/09/97; no change of members (4 pages)
22 September 1997	Return made up to 19/09/97; no change of members (4 pages)
30 December 1996	Full accounts made up to 28 February 1996 (18 pages)
30 December 1996	Full accounts made up to 28 February 1996 (18 pages)
31 October 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1995	Full accounts made up to 28 February 1995 (19 pages)
28 November 1995	Full accounts made up to 28 February 1995 (19 pages)
4 October 1995	Return made up to 19/09/95; no change of members (4 pages)
4 October 1995	Return made up to 19/09/95; no change of members (4 pages)
24 March 1988	Accounts for a small company made up to 28 February 1987 (4 pages)
24 March 1988	Accounts for a small company made up to 28 February 1987 (4 pages)
15 July 1986	Return made up to 12/09/85; full list of members (4 pages)
15 July 1986	Return made up to 12/09/85; full list of members (4 pages)
16 June 1984	Accounts made up to 28 February 1983 (10 pages)
16 June 1984	Accounts made up to 28 February 1983 (10 pages)
27 April 1983	Accounts made up to 28 February 1982 (10 pages)
27 April 1983	Accounts made up to 28 February 1982 (10 pages)
4 March 1954	Incorporation (14 pages)
4 March 1954	Incorporation (14 pages)