FRYER PROPERTIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1JU
Company number 04656206
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address NUMBER ONE TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of FRYER PROPERTIES LIMITED are www.fryerproperties.co.uk, and www.fryer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fryer Properties Limited is a Private Limited Company. The company registration number is 04656206. Fryer Properties Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Fryer Properties Limited is Number One Trinity 161 Old Christchurch Road Bournemouth Dorset Bh1 1ju. The company`s financial liabilities are £137.41k. It is £0.91k against last year. The cash in hand is £1.82k. It is £1.67k against last year. And the total assets are £242.86k, which is £2.71k against last year. LINTON CROOK, Alister is a Secretary of the company. CULLINANE, Susan is a Director of the company. LINTON CROOK, Alister is a Director of the company. LINTON CROOK, Victoria Louise is a Director of the company. Secretary CAPEL JNR, Peter Thomas has been resigned. Secretary CULLINANE, Damian Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAPEL JNR, Peter Thomas has been resigned. Director CULLINANE, Damian Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


fryer properties Key Finiance

LIABILITIES £137.41k
+0%
CASH £1.82k
+1116%
TOTAL ASSETS £242.86k
+1%
All Financial Figures

Current Directors

Secretary
LINTON CROOK, Alister
Appointed Date: 15 February 2016
Director
CULLINANE, Susan
Appointed Date: 30 June 2006
64 years old
Director
LINTON CROOK, Alister
Appointed Date: 26 June 2006
59 years old
Director
LINTON CROOK, Victoria Louise
Appointed Date: 30 June 2006
61 years old

Resigned Directors

Secretary
CAPEL JNR, Peter Thomas
Resigned: 23 June 2006
Appointed Date: 04 February 2003
Secretary
CULLINANE, Damian Michael John
Resigned: 15 February 2016
Appointed Date: 23 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
CAPEL JNR, Peter Thomas
Resigned: 23 June 2006
Appointed Date: 04 February 2003
62 years old
Director
CULLINANE, Damian Michael John
Resigned: 13 March 2015
Appointed Date: 04 February 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Alister Linton Crook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meadowfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRYER PROPERTIES LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
15 Feb 2016
Appointment of Mr Alister Linton Crook as a secretary on 15 February 2016
15 Feb 2016
Termination of appointment of Damian Michael John Cullinane as a secretary on 15 February 2016
...
... and 55 more events
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
New director appointed
04 Feb 2003
Incorporation

FRYER PROPERTIES LIMITED Charges

11 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: 7 dene terrace chilton by way of fixed charge, the benefit…
11 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A richardson street wallsend by way of fixed charge, the…
11 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 saltwell place, gateshead by way of fixed charge, the…
11 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 saltwell place, gateshead by way of fixed charge, the…
11 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 west chilton terrace, chilton by way of fixed charge…
11 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: 8 dene terrace, chilton by way of fixed charge, the benefit…
5 January 2007
Mortgage
Delivered: 17 January 2007
Status: Satisfied on 12 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2A back richardson street wallsend tyne &…
5 January 2007
Mortgage
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 28 tinertn avenue north shields tyne &…
8 December 2006
Mortgage
Delivered: 19 December 2006
Status: Satisfied on 16 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 dene terrace chilton co durham t/no DU71329. Together…
8 December 2006
Mortgage
Delivered: 14 December 2006
Status: Satisfied on 24 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 37 west chilton terrace chilton co. Durham t/no DU69684…
8 December 2006
Mortgage
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 dene terrace, chilton, co durham t/no DU255023. Together…
2 October 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 west chilton terrace chilton ferryhill durham,. By way…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 dene terrace chilton durham,. By way of fixed charge the…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 dene terrace chilton durham. By way of fixed charge the…

Similar Companies

FRYER MEDICAL LTD FRYER MEWS MANAGEMENT LIMITED FRYER TELECOMMS LTD FRYER TUCK (BARRY) LTD FRYER TUCK'S (SCOTLAND) LTD FRYER TUCKS INGLEBY LIMITED FRYER TUCKS LIMITED