About

Registered Number: 04719983
Date of Incorporation: 02/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 247 Fell Lane, Keighley, West Yorkshire, BD22 6DE

 

Having been setup in 2003, Fred's Convenience Ltd has its registered office in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at this company. There are 3 directors listed as Patel, Neelam, Patel, Neelam, Patel, Yogesh for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Neelam 01 January 2016 - 1
PATEL, Yogesh 02 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Neelam 02 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 April 2020
PSC01 - N/A 21 February 2020
CS01 - N/A 03 February 2020
PSC09 - N/A 03 February 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 08 February 2017
AP01 - Appointment of director 30 August 2016
AR01 - Annual Return 05 April 2016
MR04 - N/A 18 December 2015
MR04 - N/A 18 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 27 February 2008
395 - Particulars of a mortgage or charge 09 October 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 16 December 2004
225 - Change of Accounting Reference Date 16 December 2004
363s - Annual Return 14 May 2004
395 - Particulars of a mortgage or charge 29 May 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
287 - Change in situation or address of Registered Office 24 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
NEWINC - New incorporation documents 02 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 2007 Fully Satisfied

N/A

Debenture 27 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.