FRIENDS ASSOCIATES LIMITED
WIDNES

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Company number 05582760
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Statement of capital following an allotment of shares on 12 July 2016 GBP 315,000 ; Statement of capital following an allotment of shares on 12 July 2016 GBP 315,000 . The most likely internet sites of FRIENDS ASSOCIATES LIMITED are www.friendsassociates.co.uk, and www.friends-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Friends Associates Limited is a Private Limited Company. The company registration number is 05582760. Friends Associates Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Friends Associates Limited is Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . LOCKWOOD, David James is a Secretary of the company. LOCKWOOD, David James is a Director of the company. MACRAE, Alison is a Director of the company. MCATEER, Jason Wynn is a Director of the company. RIMMER, Simon Peter is a Director of the company. Secretary WHITTAKER, Lorraine has been resigned. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NEXUS DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOCKWOOD, David James
Appointed Date: 27 June 2006
Director
LOCKWOOD, David James
Appointed Date: 27 June 2006
56 years old
Director
MACRAE, Alison
Appointed Date: 27 June 2006
58 years old
Director
MCATEER, Jason Wynn
Appointed Date: 27 June 2006
54 years old
Director
RIMMER, Simon Peter
Appointed Date: 27 June 2006
62 years old

Resigned Directors

Secretary
WHITTAKER, Lorraine
Resigned: 27 June 2006
Appointed Date: 27 June 2006
Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 27 June 2006
Appointed Date: 13 October 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 04 October 2005
Director
NEXUS DIRECTORS LIMITED
Resigned: 27 June 2006
Appointed Date: 13 October 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

David James Lockwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jason Wynn Mcateer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Rimmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIENDS ASSOCIATES LIMITED Events

05 Jan 2017
Confirmation statement made on 4 October 2016 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 315,000
04 Jan 2017
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 315,000
31 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
20 Oct 2005
Director resigned
20 Oct 2005
New secretary appointed
20 Oct 2005
New director appointed
20 Oct 2005
Registered office changed on 20/10/05 from: 12 york place leeds west yorkshire LS1 2DS
04 Oct 2005
Incorporation

FRIENDS ASSOCIATES LIMITED Charges

4 September 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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