FRIAR 106 LIMITED
LEEDS

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Company number 07114594
Status Active
Incorporation Date 31 December 2009
Company Type Private Limited Company
Address NORTH GRANGE NORTH ROAD, HORSFORTH, LEEDS, ENGLAND, LS18 5HG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mrs Gaynor Jane Reid as a director on 1 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of FRIAR 106 LIMITED are www.friar106.co.uk, and www.friar-106.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Leeds Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Bradford Interchange Rail Station is 6 miles; to Burley-in-Wharfedale Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friar 106 Limited is a Private Limited Company. The company registration number is 07114594. Friar 106 Limited has been working since 31 December 2009. The present status of the company is Active. The registered address of Friar 106 Limited is North Grange North Road Horsforth Leeds England Ls18 5hg. . REID, Gary Wenford is a Director of the company. REID, Gaynor Jane is a Director of the company. Director MOORE, Timothy has been resigned. Director WHITE, Gavin Robert has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
REID, Gary Wenford
Appointed Date: 24 February 2014
54 years old
Director
REID, Gaynor Jane
Appointed Date: 01 March 2017
52 years old

Resigned Directors

Director
MOORE, Timothy
Resigned: 24 February 2014
Appointed Date: 28 January 2010
56 years old
Director
WHITE, Gavin Robert
Resigned: 28 January 2010
Appointed Date: 31 December 2009
54 years old

Persons With Significant Control

Mr Gary Wenford Reid
Notified on: 14 September 2016
54 years old
Nature of control: Has significant influence or control

FRIAR 106 LIMITED Events

07 Mar 2017
Appointment of Mrs Gaynor Jane Reid as a director on 1 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Registered office address changed from High Clere Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF to North Grange North Road Horsforth Leeds LS18 5HG on 28 January 2016
...
... and 22 more events
20 Apr 2010
Particulars of a mortgage or charge / charge no: 1
19 Feb 2010
Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 19 February 2010
19 Feb 2010
Termination of appointment of Gavin White as a director
19 Feb 2010
Appointment of Timothy Moore as a director
31 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FRIAR 106 LIMITED Charges

24 February 2014
Charge code 0711 4594 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 December 2011
Debenture
Delivered: 7 December 2011
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2010
Debenture
Delivered: 15 June 2010
Status: Satisfied on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 25 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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