About

Registered Number: 04648940
Date of Incorporation: 27/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 150 Kings Road, Harrogate, North Yorkshire, HG1 5HY

 

Frank Wood (Butchers) Ltd was registered on 27 January 2003, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the organisation are listed as Robinson, Brian Peter, Robinson, Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Brian Peter 27 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Jane 27 January 2003 14 August 2012 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 13 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
TM02 - Termination of appointment of secretary 14 August 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
363a - Annual Return 19 July 2009
363a - Annual Return 19 July 2009
DISS40 - Notice of striking-off action discontinued 07 July 2009
GAZ1 - First notification of strike-off action in London Gazette 07 July 2009
AA - Annual Accounts 04 July 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 03 November 2007
287 - Change in situation or address of Registered Office 05 February 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 02 February 2006
AA - Annual Accounts 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
395 - Particulars of a mortgage or charge 17 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
NEWINC - New incorporation documents 27 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.