FRIARS 702 LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3SW

Company number 08886799
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address ANN RICHARDS ACCOUNTANCY SVCS, 8-9 BOROUGH COURT, GRAMMAR SCHOOL LANE, HALESOWEN, WEST MIDLANDS, B63 3SW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of David James Weller as a director on 30 November 2016; Group of companies' accounts made up to 31 August 2016. The most likely internet sites of FRIARS 702 LIMITED are www.friars702.co.uk, and www.friars-702.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Friars 702 Limited is a Private Limited Company. The company registration number is 08886799. Friars 702 Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Friars 702 Limited is Ann Richards Accountancy Svcs 8 9 Borough Court Grammar School Lane Halesowen West Midlands B63 3sw. . AUSTIN, Angela Rosemary is a Director of the company. GOOLD, Edward William is a Director of the company. ROGERS, Paul is a Director of the company. TROTTER, Owen is a Director of the company. TYSON, Sally Mary is a Director of the company. Director WELLER, David James has been resigned. The company operates in "Other food services".


Current Directors

Director
AUSTIN, Angela Rosemary
Appointed Date: 15 April 2014
65 years old
Director
GOOLD, Edward William
Appointed Date: 15 April 2014
77 years old
Director
ROGERS, Paul
Appointed Date: 15 April 2014
63 years old
Director
TROTTER, Owen
Appointed Date: 11 February 2014
55 years old
Director
TYSON, Sally Mary
Appointed Date: 15 April 2014
55 years old

Resigned Directors

Director
WELLER, David James
Resigned: 30 November 2016
Appointed Date: 15 April 2014
67 years old

Persons With Significant Control

Mr Edward William Goold
Notified on: 18 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more
Mr David James Weller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Key Capital Partners (Nominees) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FRIARS 702 LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Dec 2016
Termination of appointment of David James Weller as a director on 30 November 2016
25 Nov 2016
Group of companies' accounts made up to 31 August 2016
08 Apr 2016
Director's details changed for Mr Owen Trotter on 4 April 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,270
...
... and 19 more events
05 May 2014
Registered office address changed from 43 Temple Row Birmingham England B2 5LS England on 5 May 2014
23 Apr 2014
Registration of charge 088867990003
19 Apr 2014
Registration of charge 088867990002
19 Apr 2014
Registration of charge 088867990001
11 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FRIARS 702 LIMITED Charges

4 January 2016
Charge code 0888 6799 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
4 January 2016
Charge code 0888 6799 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
15 April 2014
Charge code 0888 6799 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Contains fixed charge…
15 April 2014
Charge code 0888 6799 0002
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
15 April 2014
Charge code 0888 6799 0001
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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