Having been setup in 1959, Friars Investment (Chelmsford) Ltd have registered office in Chelmsford in Essex, it has a status of "Active". Killick, Michael James, Fletcher, Lucinda Sarah Ann, Graham, Alan, Austin, Ann Penelope Maude, Austin, William James, Colonel, Flannagan, Penelope are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Lucinda Sarah Ann | 01 August 1998 | - | 1 |
AUSTIN, Ann Penelope Maude | N/A | 14 April 1996 | 1 |
AUSTIN, William James, Colonel | N/A | 30 December 1997 | 1 |
FLANNAGAN, Penelope | 01 August 1998 | 28 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILLICK, Michael James | 31 January 2008 | - | 1 |
GRAHAM, Alan | N/A | 31 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 31 October 2018 | |
PSC07 - N/A | 31 October 2018 | |
PSC02 - N/A | 31 October 2018 | |
PSC07 - N/A | 31 October 2018 | |
PSC07 - N/A | 31 October 2018 | |
AA - Annual Accounts | 20 March 2018 | |
AP01 - Appointment of director | 14 March 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 22 January 2018 | |
MR04 - N/A | 22 January 2018 | |
TM01 - Termination of appointment of director | 01 December 2017 | |
RESOLUTIONS - N/A | 22 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 22 November 2017 | |
MA - Memorandum and Articles | 22 November 2017 | |
CS01 - N/A | 10 November 2017 | |
AA01 - Change of accounting reference date | 21 September 2017 | |
CS01 - N/A | 03 November 2016 | |
CH03 - Change of particulars for secretary | 03 November 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 12 November 2015 | |
AD01 - Change of registered office address | 12 November 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 05 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 06 June 2008 | |
353 - Register of members | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 25 August 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 22 November 2003 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363s - Annual Return | 30 November 2001 | |
AA - Annual Accounts | 08 August 2001 | |
395 - Particulars of a mortgage or charge | 06 June 2001 | |
169 - Return by a company purchasing its own shares | 30 May 2001 | |
395 - Particulars of a mortgage or charge | 24 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
AA - Annual Accounts | 09 January 2001 | |
RESOLUTIONS - N/A | 09 November 2000 | |
RESOLUTIONS - N/A | 09 November 2000 | |
363s - Annual Return | 09 November 2000 | |
169 - Return by a company purchasing its own shares | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 16 November 1999 | |
363s - Annual Return | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
AA - Annual Accounts | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 13 December 1995 | |
363s - Annual Return | 24 November 1995 | |
AA - Annual Accounts | 16 December 1994 | |
363s - Annual Return | 28 November 1994 | |
288 - N/A | 06 January 1994 | |
363s - Annual Return | 22 December 1993 | |
AA - Annual Accounts | 22 December 1993 | |
363s - Annual Return | 30 November 1992 | |
AA - Annual Accounts | 30 November 1992 | |
AA - Annual Accounts | 10 December 1991 | |
363b - Annual Return | 10 December 1991 | |
AA - Annual Accounts | 06 December 1990 | |
363 - Annual Return | 06 December 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
287 - Change in situation or address of Registered Office | 23 August 1989 | |
AA - Annual Accounts | 30 November 1988 | |
363 - Annual Return | 30 November 1988 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 10 November 1987 | |
AA - Annual Accounts | 07 January 1987 | |
363 - Annual Return | 07 January 1987 | |
NEWINC - New incorporation documents | 03 April 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 May 2001 | Fully Satisfied |
N/A |
Legal mortgage | 10 May 2001 | Fully Satisfied |
N/A |
Memorandam of deposit | 24 June 1959 | Fully Satisfied |
N/A |