About

Registered Number: 00529869
Date of Incorporation: 04/03/1954 (70 years and 1 month ago)
Company Status: Active
Registered Address: Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ

 

Established in 1954, Fryett's Investments Ltd are based in Swinton Manchester in Lancashire, it's status is listed as "Active". This organisation has 4 directors listed as Marshall, Henry, Kirkland, Michelle, Marshall, Andrew John, Marshall, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Henry N/A - 1
KIRKLAND, Michelle 11 January 2000 30 June 2003 1
MARSHALL, Andrew John N/A 22 July 2005 1
MARSHALL, Richard N/A 27 July 2000 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 11 October 2012
CH03 - Change of particulars for secretary 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 21 October 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 23 October 2006
169 - Return by a company purchasing its own shares 16 May 2006
CERTNM - Change of name certificate 01 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 11 October 2005
169 - Return by a company purchasing its own shares 04 October 2005
RESOLUTIONS - N/A 22 September 2005
169 - Return by a company purchasing its own shares 01 September 2005
RESOLUTIONS - N/A 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
AA - Annual Accounts 29 December 2004
363s - Annual Return 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 04 December 2003
395 - Particulars of a mortgage or charge 24 October 2003
395 - Particulars of a mortgage or charge 16 August 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 15 November 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 24 September 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 13 November 1998
287 - Change in situation or address of Registered Office 01 July 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 31 October 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 02 December 1991
363a - Annual Return 21 October 1991
AA - Annual Accounts 13 June 1991
363a - Annual Return 01 February 1991
288 - N/A 12 October 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 15 May 1989
363 - Annual Return 24 March 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 25 August 1987
AA - Annual Accounts 25 August 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
AA - Annual Accounts 16 June 1984
AA - Annual Accounts 27 April 1983
NEWINC - New incorporation documents 04 March 1954

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 October 2003 Fully Satisfied

N/A

Legal mortgage 07 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.