FRYER AND COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1HS
Company number 03102575
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address SUITE 2A, CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,002 . The most likely internet sites of FRYER AND COMPANY LIMITED are www.fryerandcompany.co.uk, and www.fryer-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Fryer and Company Limited is a Private Limited Company. The company registration number is 03102575. Fryer and Company Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Fryer and Company Limited is Suite 2a Crystal House New Bedford Road Luton Lu1 1hs. . DRANE, John Richard is a Director of the company. Secretary DRANE, John Richard has been resigned. Secretary DRANE, John Richard has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary READ, Michele Alexandra has been resigned. Secretary N S ACCOUNTANCY SERVICES LTD has been resigned. Director AIYER, Annachamy Ganesh has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SALEEMI, Mohammad Ashfaq has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DRANE, John Richard
Appointed Date: 22 July 1996
70 years old

Resigned Directors

Secretary
DRANE, John Richard
Resigned: 23 May 1997
Appointed Date: 12 November 1996
Secretary
DRANE, John Richard
Resigned: 22 July 1996
Appointed Date: 26 September 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 26 September 1995
Appointed Date: 15 September 1995
Secretary
READ, Michele Alexandra
Resigned: 05 August 2013
Appointed Date: 23 May 1997
Secretary
N S ACCOUNTANCY SERVICES LTD
Resigned: 12 November 1996
Appointed Date: 22 July 1996
Director
AIYER, Annachamy Ganesh
Resigned: 22 July 1996
Appointed Date: 26 September 1995
96 years old
Nominee Director
DOYLE, Betty June
Resigned: 26 September 1995
Appointed Date: 15 September 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 September 1995
Appointed Date: 15 September 1995
84 years old
Director
SALEEMI, Mohammad Ashfaq
Resigned: 23 May 1997
Appointed Date: 12 November 1996
73 years old

Persons With Significant Control

Mr John Richard Drane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FRYER AND COMPANY LIMITED Events

19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,002
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2,002
...
... and 60 more events
11 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1995
£ nc 100/600000 26/09/95
05 Oct 1995
Company name changed leadrealm LIMITED\certificate issued on 06/10/95
15 Sep 1995
Incorporation

FRYER AND COMPANY LIMITED Charges

29 February 1996
Legal charge
Delivered: 16 March 1996
Status: Satisfied on 30 October 2007
Persons entitled: Annachamy Ganesh Aiyer
Description: 27 cardiff road luton bedfordshire t/no BD97198.

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