About

Registered Number: 00745573
Date of Incorporation: 31/12/1962 (61 years and 4 months ago)
Company Status: Active
Registered Address: 26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

 

Having been setup in 1962, Frank Armitt & Son Ltd has its registered office in Cheshire. Gray, Charles William, Holden, Paul, Seedhouse, Paula Jayne, Armitt, Christine, Armitt, Nellie Isabel, Burns, Neil, Chappells, John, Clarkson, Jacqueline Kay, Martindale, Kenneth Horace Ralph, Mcintyre, John William, Shanahan, Stephen William are the current directors of this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Charles William 13 September 2006 - 1
HOLDEN, Paul 10 May 2017 - 1
SEEDHOUSE, Paula Jayne 01 November 1993 - 1
ARMITT, Christine N/A 29 August 1992 1
ARMITT, Nellie Isabel N/A 03 August 2004 1
BURNS, Neil 14 September 2009 27 May 2016 1
CHAPPELLS, John N/A 10 January 1998 1
CLARKSON, Jacqueline Kay 01 November 1993 03 June 2001 1
MARTINDALE, Kenneth Horace Ralph N/A 13 September 2006 1
MCINTYRE, John William 14 June 1995 26 December 2013 1
SHANAHAN, Stephen William 01 November 1993 14 September 2012 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA01 - Change of accounting reference date 09 December 2019
AA - Annual Accounts 11 October 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 23 May 2019
CH01 - Change of particulars for director 04 January 2019
TM01 - Termination of appointment of director 24 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 23 May 2018
TM01 - Termination of appointment of director 28 December 2017
MR01 - N/A 29 September 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 09 September 2016
TM01 - Termination of appointment of director 22 July 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 11 August 2015
AP01 - Appointment of director 07 July 2015
AR01 - Annual Return 14 October 2014
AP01 - Appointment of director 14 October 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 10 September 2013
MEM/ARTS - N/A 27 June 2013
RESOLUTIONS - N/A 08 April 2013
AR01 - Annual Return 19 September 2012
TM01 - Termination of appointment of director 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
363s - Annual Return 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
AA - Annual Accounts 22 September 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 06 October 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 04 October 2004
RESOLUTIONS - N/A 05 May 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
363s - Annual Return 02 October 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
AA - Annual Accounts 25 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 30 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 05 October 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 06 October 1996
363s - Annual Return 02 October 1995
288 - N/A 02 October 1995
AA - Annual Accounts 01 September 1995
RESOLUTIONS - N/A 27 June 1995
MEM/ARTS - N/A 27 June 1995
288 - N/A 01 March 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 19 September 1994
RESOLUTIONS - N/A 22 November 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 03 October 1993
395 - Particulars of a mortgage or charge 17 May 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 30 September 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 19 September 1991
288 - N/A 23 July 1991
287 - Change in situation or address of Registered Office 09 May 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
395 - Particulars of a mortgage or charge 24 February 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
NEWINC - New incorporation documents 31 December 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2017 Outstanding

N/A

Legal charge 10 May 1993 Outstanding

N/A

Debenture 13 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.