About

Registered Number: 00461705
Date of Incorporation: 27/11/1948 (70 years ago)
Company Status: Active
Registered Address: 17/29 West Street, Horncastle, Lincs, LN9 5JE

 

Founded in 1948, J.T.Friskney,limited have registered office in Lincs, it's status is listed as "Active". The companies directors are listed as Paddison, Dene Martyn, Sharp, Wendy, Young, Eric George Frederick, Effield, Terence Gilbert, Hanes, Neil Jonathan, Willows, Roy Stephen, Young, Gwendoline Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PADDISON, Dene Martyn 01 September 2003 - 1
SHARP, Wendy 01 September 2003 - 1
YOUNG, Eric George Frederick N/A - 1
EFFIELD, Terence Gilbert 01 September 2003 13 April 2005 1
HANES, Neil Jonathan 02 May 2006 18 March 2015 1
WILLOWS, Roy Stephen 01 September 2003 31 May 2018 1
YOUNG, Gwendoline Mary N/A 01 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eric George Frederick Young/
1929-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Gwendoline Mary Young/
1934-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 November 2018
PSC07 - N/A 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
TM02 - Termination of appointment of secretary 16 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
TM01 - Termination of appointment of director 15 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 04 August 2015
SH06 - Notice of cancellation of shares 21 May 2015
SH03 - Return of purchase of own shares 21 May 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 17 October 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 26 September 2006
RESOLUTIONS - N/A 04 July 2006
MEM/ARTS - N/A 04 July 2006
123 - Notice of increase in nominal capital 04 July 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 18 October 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 18 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
RESOLUTIONS - N/A 07 January 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 17 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 11 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 23 August 1994
395 - Particulars of a mortgage or charge 09 June 1994
395 - Particulars of a mortgage or charge 11 January 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 05 August 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 28 August 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
395 - Particulars of a mortgage or charge 23 June 1987
395 - Particulars of a mortgage or charge 23 June 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Assignment and charge of sub-leasing agreements 06 June 1994 Outstanding

N/A

Single debenture 05 January 1994 Outstanding

N/A

Omnibus letter of set off 17 June 1987 Outstanding

N/A

Single debenture 21 February 1968 Outstanding

N/A

Mortgage 28 April 1967 Outstanding

N/A

Mortgage 23 December 1964 Fully Satisfied

N/A

Legal charge 19 August 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.