Based in Cheshire, Frucom Ltd was setup in 1999, it's status is listed as "Active". The companies directors are Daly, Sally Ruth, Shepherd, Adam, Stanway, Alistair. Currently we aren't aware of the number of employees at the Frucom Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEPHERD, Adam | 26 January 2012 | 22 March 2016 | 1 |
STANWAY, Alistair | 25 May 1999 | 05 August 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALY, Sally Ruth | 09 August 1999 | 05 December 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 25 May 2018 | |
AA01 - Change of accounting reference date | 28 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 16 December 2017 | |
AA - Annual Accounts | 14 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CH01 - Change of particulars for director | 19 October 2017 | |
CH01 - Change of particulars for director | 19 October 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 04 July 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
SH01 - Return of Allotment of shares | 18 August 2015 | |
RESOLUTIONS - N/A | 03 August 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 03 August 2015 | |
CC04 - Statement of companies objects | 03 August 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AA01 - Change of accounting reference date | 20 September 2011 | |
AR01 - Annual Return | 20 June 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
AA - Annual Accounts | 18 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2010 | |
MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AP01 - Appointment of director | 05 May 2010 | |
AA - Annual Accounts | 27 April 2010 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363s - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 03 March 2006 | |
287 - Change in situation or address of Registered Office | 30 September 2005 | |
287 - Change in situation or address of Registered Office | 15 September 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 28 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 02 June 2003 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
363s - Annual Return | 29 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2002 | |
AA - Annual Accounts | 15 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2001 | |
363s - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 12 June 2000 | |
395 - Particulars of a mortgage or charge | 26 April 2000 | |
225 - Change of Accounting Reference Date | 22 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
287 - Change in situation or address of Registered Office | 14 June 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
NEWINC - New incorporation documents | 25 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 16 June 2010 | Outstanding |
N/A |
Debenture | 18 April 2000 | Outstanding |
N/A |
Rent deposit deed | 28 June 1999 | Fully Satisfied |
N/A |