FRIARS 719 LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE14 0SB

Company number 10479375
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address MILLENNIUM WORKS, ENTERPRISE WAY, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE14 0SB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016 GBP 5,588,000.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of FRIARS 719 LIMITED are www.friars719.co.uk, and www.friars-719.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Friars 719 Limited is a Private Limited Company. The company registration number is 10479375. Friars 719 Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Friars 719 Limited is Millennium Works Enterprise Way Wisbech Cambridgeshire England Pe14 0sb. . DUCKER, Andrew James is a Director of the company. KORAL, Gregory David is a Director of the company. MANNING, David Brown is a Director of the company. WARREN, James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUCKER, Andrew James
Appointed Date: 15 November 2016
62 years old
Director
KORAL, Gregory David
Appointed Date: 15 November 2016
61 years old
Director
MANNING, David Brown
Appointed Date: 15 November 2016
67 years old
Director
WARREN, James
Appointed Date: 02 December 2016
46 years old

Persons With Significant Control

Elaghmore Gp Llp
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

FRIARS 719 LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 5,588,000.00
05 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Particulars of variation of rights attached to shares
30 Dec 2016
Change of share class name or designation
09 Dec 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
09 Dec 2016
Registration of charge 104793750001, created on 2 December 2016
08 Dec 2016
Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to Millennium Works Enterprise Way Wisbech Cambridgeshire PE14 0SB on 8 December 2016
08 Dec 2016
Appointment of James Warren as a director on 2 December 2016
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FRIARS 719 LIMITED Charges

2 December 2016
Charge code 1047 9375 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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