Bury
Lancashire
BL9 9QR
Director Name | Mr Robin Johnston |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | fryetts.co.uk |
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Telephone | 0161 7940372 |
Telephone region | Manchester |
Registered Address | Marshall House Rake Lane Clifton Swinton Manchester Lancashire M27 8LJ |
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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 |
86 at £1 | Fryett's Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,376,252 |
Cash | £71,970 |
Current Liabilities | £300,048 |
Latest Accounts | 28 February 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 November 2023 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 19 September 2023 (2 weeks, 1 day ago) |
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Next Return Due | 3 October 2024 (12 months from now) |
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 |
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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 |
26 February 2021 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
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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
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14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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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
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20 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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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
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22 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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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 | £ sr 10@1 08/06/05 (1 page) |
16 May 2006 | £ 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 | £ ic 98/96 14/09/05 £ sr 2@1=2 (1 page) |
4 October 2005 | £ ic 98/96 14/09/05 £ sr 2@1=2 (1 page) |
22 September 2005 | Resolutions
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22 September 2005 | Resolutions
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1 September 2005 | £ ic 100/98 02/08/05 £ sr 2@1=2 (2 pages) |
1 September 2005 | £ ic 100/98 02/08/05 £ sr 2@1=2 (2 pages) |
16 August 2005 | Director resigned (2 pages) |
16 August 2005 | Resolutions
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16 August 2005 | Director resigned (2 pages) |
16 August 2005 | Resolutions
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16 June 2005 | Resolutions
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16 June 2005 | Resolutions
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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
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15 October 2004 | Director resigned (1 page) |
15 October 2004 | Return made up to 19/09/04; full list of members
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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
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29 November 2002 | Return made up to 19/09/02; full list of members
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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
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13 November 1998 | Return made up to 19/09/98; no change of members
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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
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31 October 1996 | Return made up to 19/09/96; full list of members
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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) |