BASIL E. FRY & CO. LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8AH

Company number 01435130
Status Active
Incorporation Date 5 July 1979
Company Type Private Limited Company
Address SWAN HOUSE, SWAN CENTRE, LEATHERHEAD, SURREY, KT22 8AH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Susanna Mary Hudson on 1 February 2017; Full accounts made up to 30 June 2016; Appointment of Mr. Adam Lee Philip Kellaway as a director on 1 February 2017. The most likely internet sites of BASIL E. FRY & CO. LIMITED are www.basilefryco.co.uk, and www.basil-e-fry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basil E Fry Co Limited is a Private Limited Company. The company registration number is 01435130. Basil E Fry Co Limited has been working since 05 July 1979. The present status of the company is Active. The registered address of Basil E Fry Co Limited is Swan House Swan Centre Leatherhead Surrey Kt22 8ah. . WILDMAN, Philip Howard is a Secretary of the company. DOMAN, Peter Mark William is a Director of the company. HOUSTON, Ria Alexsis is a Director of the company. HUDSON, Susanna Mary is a Director of the company. KELLAWAY, Adam Lee Philip is a Director of the company. PITE, David Hugh Beresford is a Director of the company. TREE, Robert Charles is a Director of the company. WILDMAN, Gregory Mark Thomas is a Director of the company. WILDMAN, Philip Howard is a Director of the company. Secretary FRY, Christopher Basil has been resigned. Director FRY, Basil Edward has been resigned. Director FRY, Christopher Basil has been resigned. Director FRY, Madeleine Alicia has been resigned. Director THORPE, Christopher William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILDMAN, Philip Howard
Appointed Date: 28 September 2007
Director
DOMAN, Peter Mark William
Appointed Date: 01 January 2014
53 years old
Director
HOUSTON, Ria Alexsis
Appointed Date: 06 April 2016
42 years old
Director
HUDSON, Susanna Mary
Appointed Date: 28 September 2007
65 years old
Director
KELLAWAY, Adam Lee Philip
Appointed Date: 01 February 2017
38 years old
Director
PITE, David Hugh Beresford
Appointed Date: 28 September 2007
66 years old
Director
TREE, Robert Charles
Appointed Date: 13 July 2010
71 years old
Director
WILDMAN, Gregory Mark Thomas
Appointed Date: 28 September 2007
52 years old
Director
WILDMAN, Philip Howard

65 years old

Resigned Directors

Secretary
FRY, Christopher Basil
Resigned: 28 September 2007
Director
FRY, Basil Edward
Resigned: 31 December 1994
105 years old
Director
FRY, Christopher Basil
Resigned: 30 November 2010
75 years old
Director
FRY, Madeleine Alicia
Resigned: 15 July 1992
104 years old
Director
THORPE, Christopher William
Resigned: 28 September 2007
84 years old

Persons With Significant Control

Willdman Brothers Ltd.
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

BASIL E. FRY & CO. LIMITED Events

10 Mar 2017
Director's details changed for Susanna Mary Hudson on 1 February 2017
28 Feb 2017
Full accounts made up to 30 June 2016
14 Feb 2017
Appointment of Mr. Adam Lee Philip Kellaway as a director on 1 February 2017
02 Aug 2016
Director's details changed for Mrs Ria Compton on 1 August 2016
26 Jul 2016
Appointment of Mrs Ria Compton as a director on 6 April 2016
...
... and 87 more events
03 Mar 1988
Return made up to 09/07/87; full list of members
03 Mar 1988
Return made up to 09/07/87; full list of members
03 Mar 1988
Return made up to 01/07/86; full list of members
03 Mar 1988
Return made up to 01/07/86; full list of members
03 Mar 1988
Accounts made up to 31 December 1985

BASIL E. FRY & CO. LIMITED Charges

28 September 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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