Peter Frederick & Sons Limited

Company Name	Peter Frederick & Sons Limited
Company Status	Dissolved
Company Number	01407602
Category	Private Limited Company
Incorporation Date	3 January 1979(45 years, 4 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Clarke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1991(12 years, 4 months after company formation)
Appointment Duration	31 years, 4 months (closed 06 September 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 St Brannocks Road Cheadle Hulme Cheadle Cheshire SK8 7LA

Secretary Name	Peter Clarke
Status	Closed
Appointed	20 June 2016(37 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 September 2022)
Role	Company Director
Correspondence Address	3 St. Brannocks Road Cheadle Hulme Cheadle Cheshire SK8 7LA

Director Name	Sylvia May Clarke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 20 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 St Brannocks Road Cheadle Hulme Cheadle Cheshire SK8 7LA

Secretary Name	Sylvia May Clarke
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Brannocks Road Cheadle Hulme Cheadle Cheshire SK8 7LA

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£89,587
Cash	£4,770
Current Liabilities	£1,350

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

14 December 1992	Delivered on: 24 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 st augustine's road, cheadle heath, stockport, greater manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 March 1988	Delivered on: 26 March 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236 stockport road, cheadle heath cheadle, cheshire, title no:- ch 83592 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 December 1992

Delivered on: 24 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 16 st augustine's road, cheadle heath, stockport, greater manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

15 March 1988

Delivered on: 26 March 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 236 stockport road, cheadle heath cheadle, cheshire, title no:- ch 83592 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 July 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
6 April 2018	Notification of Peter Clarke as a person with significant control on 6 April 2016 (2 pages)
6 April 2018	Withdrawal of a person with significant control statement on 6 April 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 May 2017	Termination of appointment of Sylvia May Clarke as a director on 20 June 2016 (1 page)
25 May 2017	Termination of appointment of Sylvia May Clarke as a director on 20 June 2016 (1 page)
25 May 2017	Termination of appointment of Sylvia May Clarke as a secretary on 20 June 2016 (1 page)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
25 May 2017	Termination of appointment of Sylvia May Clarke as a secretary on 20 June 2016 (1 page)
25 May 2017	Appointment of Peter Clarke as a secretary on 20 June 2016 (2 pages)
25 May 2017	Appointment of Peter Clarke as a secretary on 20 June 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 200 (6 pages)
31 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 200 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (6 pages)
26 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200 (6 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Director's details changed for Peter Clarke on 15 May 2010 (2 pages)
26 May 2010	Director's details changed for Peter Clarke on 15 May 2010 (2 pages)
26 May 2010	Director's details changed for Sylvia May Clarke on 15 May 2010 (2 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Sylvia May Clarke on 15 May 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Return made up to 15/05/09; full list of members (4 pages)
3 June 2009	Return made up to 15/05/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008	Return made up to 15/05/08; full list of members (4 pages)
3 June 2008	Return made up to 15/05/08; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 May 2007	Return made up to 15/05/07; full list of members (3 pages)
30 May 2007	Return made up to 15/05/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 July 2006	Return made up to 15/05/06; full list of members (3 pages)
18 July 2006	Return made up to 15/05/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2005	Return made up to 15/05/05; full list of members (3 pages)
20 June 2005	Return made up to 15/05/05; full list of members (3 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 May 2004	Return made up to 15/05/04; full list of members (8 pages)
24 May 2004	Return made up to 15/05/04; full list of members (8 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 May 2003	Return made up to 15/05/03; full list of members (8 pages)
29 May 2003	Return made up to 15/05/03; full list of members (8 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BB (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BB (1 page)
30 May 2002	Return made up to 15/05/02; full list of members (8 pages)
30 May 2002	Return made up to 15/05/02; full list of members (8 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 June 2001	Return made up to 15/05/01; full list of members (7 pages)
12 June 2001	Return made up to 15/05/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 May 2000	Return made up to 15/05/00; full list of members (7 pages)
24 May 2000	Return made up to 15/05/00; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 May 1999	Return made up to 15/05/99; full list of members (5 pages)
26 May 1999	Return made up to 15/05/99; full list of members (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 May 1998	Return made up to 15/05/98; no change of members (4 pages)
22 May 1998	Return made up to 15/05/98; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 May 1997	Return made up to 15/05/97; full list of members (6 pages)
29 May 1997	Return made up to 15/05/97; full list of members (6 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
5 June 1996	Return made up to 15/05/96; no change of members (4 pages)
5 June 1996	Return made up to 15/05/96; no change of members (4 pages)
23 May 1995	Return made up to 15/05/95; no change of members (4 pages)
23 May 1995	Return made up to 15/05/95; no change of members (4 pages)