About

Registered Number: 00545908
Date of Incorporation: 15/03/1955 (69 years and 1 month ago)
Company Status: Active
Registered Address: 39 Lowther Street, Stoke, Coventry, CV2 4GL

 

Based in Coventry, Edwin H. Fryer Ltd was established in 1955, it's status is listed as "Active". The organisation has 8 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Steven Leslie 23 November 1994 - 1
BINKS, Jean Kathleen 20 September 1994 08 June 2004 1
BINKS, Redvers Gerald 20 September 1994 10 November 2003 1
FRYER, Edwin Harry N/A 28 August 1994 1
KIMBER, Reginald Henry N/A 13 September 1999 1
KIMBER, Robert Douglas N/A 31 December 2000 1
Secretary Name Appointed Resigned Total Appointments
LANDY, Simon Philip 09 December 2019 - 1
LANDY, Philip 08 June 2004 09 December 2019 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AP03 - Appointment of secretary 09 December 2019
TM02 - Termination of appointment of secretary 09 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 29 July 2016
CH01 - Change of particulars for director 29 July 2016
CH03 - Change of particulars for secretary 29 July 2016
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 03 August 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 29 July 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 24 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 04 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
363a - Annual Return 07 August 2009
395 - Particulars of a mortgage or charge 10 June 2009
AA - Annual Accounts 26 November 2008
225 - Change of Accounting Reference Date 10 November 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 24 February 2005
395 - Particulars of a mortgage or charge 21 January 2005
363s - Annual Return 17 August 2004
395 - Particulars of a mortgage or charge 01 July 2004
RESOLUTIONS - N/A 16 June 2004
RESOLUTIONS - N/A 16 June 2004
RESOLUTIONS - N/A 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 June 2004
AUD - Auditor's letter of resignation 16 June 2004
395 - Particulars of a mortgage or charge 15 June 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 10 July 2000
288b - Notice of resignation of directors or secretaries 14 October 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 29 August 1997
288c - Notice of change of directors or secretaries or in their particulars 29 July 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 28 June 1996
RESOLUTIONS - N/A 03 April 1996
RESOLUTIONS - N/A 03 April 1996
RESOLUTIONS - N/A 03 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 09 August 1995
288 - N/A 08 December 1994
288 - N/A 08 December 1994
AA - Annual Accounts 21 October 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 19 September 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 17 December 1991
363b - Annual Return 03 July 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 19 October 1987
363 - Annual Return 19 September 1986
AA - Annual Accounts 10 September 1986
395 - Particulars of a mortgage or charge 29 June 1971
395 - Particulars of a mortgage or charge 29 September 1964

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 June 2009 Outstanding

N/A

Debenture 20 January 2005 Outstanding

N/A

Debenture 29 June 2004 Outstanding

N/A

Debenture 08 June 2004 Fully Satisfied

N/A

Mortgage 16 June 1971 Outstanding

N/A

Mortgage 15 September 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.