Company number 01007123
Status Active
Incorporation Date 6 April 1971
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr Simon Peter Venables on 6 December 2016; Appointment of Mr Simon Peter Venables as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FREDK.RAY LIMITED are www.fredkray.co.uk, and www.fredk-ray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fredk Ray Limited is a Private Limited Company.
The company registration number is 01007123. Fredk Ray Limited has been working since 06 April 1971.
The present status of the company is Active. The registered address of Fredk Ray Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. BIBBY, Michael James, Sir is a Director of the company. VENABLES, Simon Peter is a Director of the company. Director BARNES, Arthur Rennie has been resigned. Director HAYMER, Jonathan has been resigned. Director SHERRARD, Simon Patrick has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Resigned Directors
Director
HAYMER, Jonathan
Resigned: 30 September 2016
Appointed Date: 17 January 1994
66 years old
FREDK.RAY LIMITED Events
07 Dec 2016
Director's details changed for Mr Simon Peter Venables on 6 December 2016
11 Oct 2016
Appointment of Mr Simon Peter Venables as a director on 30 September 2016
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Termination of appointment of Jonathan Haymer as a director on 30 September 2016
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 113 more events
02 Feb 1988
Return made up to 28/12/87; full list of members
01 May 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Jan 1987
Accounts for a dormant company made up to 31 March 1986
17 Jan 1987
Return made up to 29/12/86; full list of members
30 April 1999
Deed of legal charge
Delivered: 19 May 1999
Status: Satisfied
on 31 October 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 91/105 ducke street liverpool t/n MS302412, together…
13 January 1994
Legal charge
Delivered: 24 January 1994
Status: Satisfied
on 24 May 1997
Persons entitled: Barclays Bank PLC
Description: 91/105 duke street liverpool merseyside t/no ms 302412.
6 September 1993
Legal charge
Delivered: 21 September 1993
Status: Satisfied
on 11 August 1994
Persons entitled: Barclays Bank PLC
Description: 9 adamston spa admaston telford shropshire t/no SL17935.
3 June 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied
on 31 October 2007
Persons entitled: Halifax Building Society
Description: F/H, nisaway warehouse, park farm road, foxhill industrial…
3 June 1992
Floating charge
Delivered: 16 June 1992
Status: Satisfied
on 31 October 2007
Persons entitled: Halifax Building Society
Description: All the assets and undertaking of the company. See form 395…