Company number 04982840
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 39 LOWTHER STREET, COVENTRY, CV2 4GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of EDWIN H FRYER HOLDINGS LIMITED are www.edwinhfryerholdings.co.uk, and www.edwin-h-fryer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Edwin H Fryer Holdings Limited is a Private Limited Company.
The company registration number is 04982840. Edwin H Fryer Holdings Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Edwin H Fryer Holdings Limited is 39 Lowther Street Coventry Cv2 4gl. . LANDY, Philip is a Secretary of the company. LANDY, Philip is a Director of the company. MURPHY, Steven Leslie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 May 2004
Appointed Date: 02 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 May 2004
Appointed Date: 02 December 2003
Persons With Significant Control
Mr Philip Landy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Murphy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDWIN H FRYER HOLDINGS LIMITED Events
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
15 Sep 2015
Director's details changed for Philip Landy on 15 September 2015
03 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 37 more events
01 Jun 2004
Registered office changed on 01/06/04 from: 65A cleveland road london N1 3ES
26 May 2004
Secretary resigned
26 May 2004
Director resigned
17 May 2004
Company name changed cleveland buisness solutions LTD\certificate issued on 17/05/04
02 Dec 2003
Incorporation
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied
on 20 August 2009
Persons entitled: Robert Kimber and Nora Kimber
Description: Fixed and floating charges over the undertaking and all…