FRANK ARMITT & SON LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 4EZ

Company number 00745573
Status Active
Incorporation Date 31 December 1962
Company Type Private Limited Company
Address 26-30 SOUTH ROAD, WESTON POINT, RUNCORN, CHESHIRE, WA7 4EZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52101 - Operation of warehousing and storage facilities for water transport activities, 52211 - Operation of rail freight terminals, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Neil Burns as a director on 27 May 2016. The most likely internet sites of FRANK ARMITT & SON LIMITED are www.frankarmittson.co.uk, and www.frank-armitt-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Frank Armitt Son Limited is a Private Limited Company. The company registration number is 00745573. Frank Armitt Son Limited has been working since 31 December 1962. The present status of the company is Active. The registered address of Frank Armitt Son Limited is 26 30 South Road Weston Point Runcorn Cheshire Wa7 4ez. . SEEDHOUSE, Allan is a Secretary of the company. GRAY, Charles William is a Director of the company. LYNAGH, Catherine Elizabeth is a Director of the company. MARSHALL, Nicholas John is a Director of the company. SEEDHOUSE, Allan is a Director of the company. SEEDHOUSE, Paula Jayne is a Director of the company. Secretary MARTINDALE, Kenneth Horace Ralph has been resigned. Director ARMITT, Christine has been resigned. Director ARMITT, Michael Kaye has been resigned. Director ARMITT, Nellie Isabel has been resigned. Director BURNS, Neil has been resigned. Director CHAPPELLS, John has been resigned. Director CLARKSON, Jacqueline Kay has been resigned. Director LITTLER, Colin Joseph has been resigned. Director MARTINDALE, Kenneth Horace Ralph has been resigned. Director MCINTYRE, John William has been resigned. Director SHANAHAN, Stephen William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SEEDHOUSE, Allan
Appointed Date: 26 February 2002
Director
GRAY, Charles William
Appointed Date: 13 September 2006
59 years old
Director
LYNAGH, Catherine Elizabeth
Appointed Date: 28 August 2014
59 years old
Director
MARSHALL, Nicholas John
Appointed Date: 01 July 2015
65 years old
Director
SEEDHOUSE, Allan
Appointed Date: 13 February 2006
63 years old
Director
SEEDHOUSE, Paula Jayne
Appointed Date: 01 November 1993
63 years old

Resigned Directors

Secretary
MARTINDALE, Kenneth Horace Ralph
Resigned: 26 February 2002
Director
ARMITT, Christine
Resigned: 29 August 1992
85 years old
Director
ARMITT, Michael Kaye
Resigned: 19 March 2012
92 years old
Director
ARMITT, Nellie Isabel
Resigned: 03 August 2004
120 years old
Director
BURNS, Neil
Resigned: 27 May 2016
Appointed Date: 14 September 2009
69 years old
Director
CHAPPELLS, John
Resigned: 10 January 1998
85 years old
Director
CLARKSON, Jacqueline Kay
Resigned: 03 June 2001
Appointed Date: 01 November 1993
64 years old
Director
LITTLER, Colin Joseph
Resigned: 22 February 1995
78 years old
Director
MARTINDALE, Kenneth Horace Ralph
Resigned: 13 September 2006
84 years old
Director
MCINTYRE, John William
Resigned: 26 December 2013
Appointed Date: 14 June 1995
69 years old
Director
SHANAHAN, Stephen William
Resigned: 14 September 2012
Appointed Date: 01 November 1993
76 years old

Persons With Significant Control

Mrs Paula Jayne Seedhouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRANK ARMITT & SON LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Termination of appointment of Neil Burns as a director on 27 May 2016
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,000
11 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 85 more events
24 Nov 1987
Accounts for a small company made up to 31 December 1986
24 Nov 1987
Return made up to 29/09/87; full list of members
14 Nov 1986
Accounts for a small company made up to 31 December 1985
14 Nov 1986
Return made up to 29/10/86; full list of members
31 Dec 1962
Incorporation

FRANK ARMITT & SON LIMITED Charges

10 May 1993
Legal charge
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3, foundry industrial estate, victoria street, widnes…
13 February 1989
Debenture
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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