FRIARS 691 LIMITED
NORWICH ZAKS (UK) LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 02950249
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRIARS 691 LIMITED are www.friars691.co.uk, and www.friars-691.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and four months. Friars 691 Limited is a Private Limited Company. The company registration number is 02950249. Friars 691 Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Friars 691 Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. The company`s financial liabilities are £825.28k. It is £0k against last year. And the total assets are £825.28k, which is £0k against last year. TIMEWELL, Michael Claude is a Secretary of the company. TIMEWELL, Michael Claude is a Director of the company. TIMEWELL, Paul Roger is a Director of the company. Secretary PLATT, Harvey Edward has been resigned. Secretary ROWLES, Gillian Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, David Gregory has been resigned. Director FLATT, Vanessa Ann has been resigned. Director HOLMAN, Melanie Louise has been resigned. Director HOWKINS, John Gerald has been resigned. Director PLATT, Harvey Edward has been resigned. The company operates in "Non-trading company".


friars 691 Key Finiance

LIABILITIES £825.28k
CASH n/a
TOTAL ASSETS £825.28k
All Financial Figures

Current Directors

Secretary
TIMEWELL, Michael Claude
Appointed Date: 17 September 1999
Director
TIMEWELL, Michael Claude
Appointed Date: 17 September 1999
69 years old
Director
TIMEWELL, Paul Roger
Appointed Date: 17 September 1999
75 years old

Resigned Directors

Secretary
PLATT, Harvey Edward
Resigned: 01 October 1996
Appointed Date: 19 July 1994
Secretary
ROWLES, Gillian Maureen
Resigned: 17 September 1999
Appointed Date: 01 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Director
FISHER, David Gregory
Resigned: 01 October 1996
Appointed Date: 15 March 1995
56 years old
Director
FLATT, Vanessa Ann
Resigned: 01 October 1996
Appointed Date: 15 March 1995
58 years old
Director
HOLMAN, Melanie Louise
Resigned: 15 March 1995
Appointed Date: 19 July 1994
62 years old
Director
HOWKINS, John Gerald
Resigned: 17 September 1999
Appointed Date: 26 February 1997
67 years old
Director
PLATT, Harvey Edward
Resigned: 09 February 1998
Appointed Date: 19 July 1994
82 years old

Persons With Significant Control

Timewell Properties Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

FRIARS 691 LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 11,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
22 Mar 1995
Director resigned
22 Mar 1995
Ad 14/03/95--------- £ si 9998@1=9998 £ ic 2/10000
17 Nov 1994
Accounting reference date notified as 31/08
22 Jul 1994
Secretary resigned
19 Jul 1994
Incorporation

FRIARS 691 LIMITED Charges

6 January 2000
Mortgage debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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