FRIARS DEVELOPMENTS LIMITED
LOUGHTON

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Company number 07778597
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Gareth Crawford as a director on 7 November 2016; Termination of appointment of Joseph Matthew Richardson as a director on 7 November 2016. The most likely internet sites of FRIARS DEVELOPMENTS LIMITED are www.friarsdevelopments.co.uk, and www.friars-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friars Developments Limited is a Private Limited Company. The company registration number is 07778597. Friars Developments Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Friars Developments Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary PORTER, Allan William has been resigned. Secretary TAYLOR, Nicola Susanne has been resigned. Director ALDER - BARBER, Keith has been resigned. Director CONWAY, David Edward has been resigned. Director CRAWFORD, Gareth has been resigned. Director HAYWARD, Anthony Albert has been resigned. Director O'SULLIVAN, Donagh has been resigned. Director PORTER, Allan William has been resigned. Director RICHARDSON, Joseph Matthew has been resigned. Director TAYLOR, Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 23 April 2015
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 23 April 2015
77 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 23 April 2015
57 years old

Resigned Directors

Secretary
PORTER, Allan William
Resigned: 01 August 2013
Appointed Date: 20 September 2011
Secretary
TAYLOR, Nicola Susanne
Resigned: 23 April 2015
Appointed Date: 01 August 2013
Director
ALDER - BARBER, Keith
Resigned: 23 April 2015
Appointed Date: 11 July 2013
63 years old
Director
CONWAY, David Edward
Resigned: 01 August 2013
Appointed Date: 20 September 2011
49 years old
Director
CRAWFORD, Gareth
Resigned: 07 November 2016
Appointed Date: 27 April 2015
65 years old
Director
HAYWARD, Anthony Albert
Resigned: 20 September 2011
Appointed Date: 19 September 2011
75 years old
Director
O'SULLIVAN, Donagh
Resigned: 01 August 2013
Appointed Date: 03 December 2012
57 years old
Director
PORTER, Allan William
Resigned: 01 August 2013
Appointed Date: 03 December 2012
68 years old
Director
RICHARDSON, Joseph Matthew
Resigned: 07 November 2016
Appointed Date: 22 February 2016
50 years old
Director
TAYLOR, Craig
Resigned: 22 February 2016
Appointed Date: 27 April 2015
50 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

FRIARS DEVELOPMENTS LIMITED Events

13 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Termination of appointment of Gareth Crawford as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Joseph Matthew Richardson as a director on 7 November 2016
23 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Apr 2016
Appointment of Mr Joseph Matthew Richardson as a director on 22 February 2016
...
... and 33 more events
14 Oct 2012
Termination of appointment of Anthony Hayward as a director
14 Oct 2012
Appointment of Mr Allan William Porter as a secretary
14 Oct 2012
Appointment of Mr David Edward Conway as a director
14 Oct 2012
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 14 October 2012
19 Sep 2011
Incorporation

FRIARS DEVELOPMENTS LIMITED Charges

27 April 2015
Charge code 0777 8597 0006
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Galliard Holdings Limited
Description: 1. Parkside house: the freehold land known as parkside…
27 April 2015
Charge code 0777 8597 0005
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Home Group Developments Limited
Description: 1. Parkside house: the freehold land known as parkside…
10 December 2014
Charge code 0777 8597 0004
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Reflex Bridging Limited
Description: Land lying to the west of parkside house grinstead road…
10 December 2014
Charge code 0777 8597 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Reflex Bridging Limited
Description: Contains fixed charge…
9 April 2014
Charge code 0777 8597 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Reflex Bridging Limited
Description: Contains fixed charge…
9 April 2014
Charge code 0777 8597 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Reflex Bridging Limited
Description: Parkside house grinstead road london t/no TGL250049…

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