About

Registered Number: 00625008
Date of Incorporation: 03/04/1959 (66 years ago)
Company Status: Active
Registered Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.