Established in 1994, Frederick Acton & Co. Ltd are based in Preston, it has a status of "Active". Acton, Helena Anne, Reid, John Anthony, Acton, Julian Thomas Christopher, Acton, Matthew Nicholas Frederick, Acton Reid, Elaine Anne, Acton Reid, Elaine Anne, Acton-reid, John Anthony, Dixon, Colin are listed as directors of this company. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACTON, Julian Thomas Christopher | 03 February 2010 | 30 July 2012 | 1 |
| ACTON, Matthew Nicholas Frederick | 30 March 1994 | 04 February 2010 | 1 |
| ACTON REID, Elaine Anne | 15 April 2002 | 04 February 2004 | 1 |
| ACTON REID, Elaine Anne | 05 April 1998 | 30 November 1998 | 1 |
| ACTON-REID, John Anthony | 05 January 2011 | 13 December 2017 | 1 |
| DIXON, Colin | 02 July 2012 | 02 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACTON, Helena Anne | 24 May 1994 | 28 February 1998 | 1 |
| REID, John Anthony | 30 March 1994 | 24 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA01 - Change of accounting reference date | 28 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| AR01 - Annual Return | 04 May 2018 | |
| AR01 - Annual Return | 02 May 2018 | |
| AR01 - Annual Return | 02 May 2018 | |
| AR01 - Annual Return | 02 May 2018 | |
| AR01 - Annual Return | 02 May 2018 | |
| PSC01 - N/A | 25 April 2018 | |
| PSC09 - N/A | 25 April 2018 | |
| MR04 - N/A | 19 April 2018 | |
| MR04 - N/A | 19 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| AP01 - Appointment of director | 21 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| PSC01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| MR05 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| CS01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 27 April 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AA01 - Change of accounting reference date | 08 December 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 27 April 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| CERTNM - Change of name certificate | 10 June 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 395 - Particulars of a mortgage or charge | 30 September 1998 | |
| 395 - Particulars of a mortgage or charge | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 287 - Change in situation or address of Registered Office | 18 February 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 288 - N/A | 09 October 1995 | |
| 363s - Annual Return | 29 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1995 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 287 - Change in situation or address of Registered Office | 07 April 1994 | |
| NEWINC - New incorporation documents | 30 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 19 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1998 | Fully Satisfied |
N/A |
| Debenture | 25 September 1998 | Fully Satisfied |
N/A |
