About

Registered Number: 03369534
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: RH4 3HR, 16 Howard Road, 16 Howard Rd, Dorking, Surrey, RH4 3HR,

 

Having been setup in 1997, Angelika C.J. Friebe Ltd have registered office in Dorking, Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRIEBE, Angelica Charlotte Johanna 12 May 1997 07 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Angelika Charlotte Johanna Friebe/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 May 2019
AA - Annual Accounts 14 February 2019
AD01 - Change of registered office address 05 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 02 June 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
AA - Annual Accounts 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
363a - Annual Return 27 June 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 04 October 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 22 October 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
287 - Change in situation or address of Registered Office 09 July 2003
CERTNM - Change of name certificate 07 July 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 10 June 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 10 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1998
363s - Annual Return 11 June 1998
288b - Notice of resignation of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.