About

Registered Number: 02307791
Date of Incorporation: 21/10/1988 (36 years and 5 months ago)
Company Status: Active
Registered Address: 25 Hatfield Road, Ainsdale, Southport, Merseyside, PR8 2PE

 

Based in Southport in Merseyside, Fryfield Ltd was established in 1988, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPLES, Alan N/A - 1
Secretary Name Appointed Resigned Total Appointments
SHARPLES, Samantha 30 November 2018 - 1
SHARPLES, Edith Jean N/A 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 09 June 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 06 March 2019
AP03 - Appointment of secretary 30 November 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 07 June 2018
TM02 - Termination of appointment of secretary 07 June 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AD01 - Change of registered office address 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 17 June 2009
353 - Register of members 17 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 June 2009
AA - Annual Accounts 13 March 2009
287 - Change in situation or address of Registered Office 22 October 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 17 June 2008
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 20 July 2005
287 - Change in situation or address of Registered Office 18 May 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 16 April 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 28 June 2001
288c - Notice of change of directors or secretaries or in their particulars 25 January 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 10 June 1999
363a - Annual Return 16 June 1998
363(353) - N/A 16 June 1998
AA - Annual Accounts 13 May 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 July 1997
363a - Annual Return 19 June 1997
AA - Annual Accounts 05 June 1997
288c - Notice of change of directors or secretaries or in their particulars 20 May 1997
287 - Change in situation or address of Registered Office 06 December 1996
AA - Annual Accounts 30 September 1996
363a - Annual Return 24 July 1996
288 - N/A 04 July 1996
287 - Change in situation or address of Registered Office 04 July 1996
363x - Annual Return 09 June 1995
363(353) - N/A 09 June 1995
AA - Annual Accounts 25 May 1995
287 - Change in situation or address of Registered Office 22 February 1995
AA - Annual Accounts 12 September 1994
363x - Annual Return 28 June 1994
363x - Annual Return 06 July 1993
AA - Annual Accounts 29 April 1993
AA - Annual Accounts 13 August 1992
363x - Annual Return 16 June 1992
AA - Annual Accounts 24 July 1991
363x - Annual Return 02 July 1991
288 - N/A 21 February 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 01 October 1990
PUC 2 - N/A 27 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1989
RESOLUTIONS - N/A 09 February 1989
MEM/ARTS - N/A 09 February 1989
288 - N/A 09 February 1989
288 - N/A 09 February 1989
287 - Change in situation or address of Registered Office 09 February 1989
NEWINC - New incorporation documents 21 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.