FRIARS 577 LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BD

Company number 06615310
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address 1 BRUNEL WAY, SWEET BRIAR ROAD INDUSTRIAL ESTATE, NORWICH, ENGLAND, NR3 2BD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,050,001 ; Termination of appointment of Andrew John Howells as a director on 24 June 2016. The most likely internet sites of FRIARS 577 LIMITED are www.friars577.co.uk, and www.friars-577.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Friars 577 Limited is a Private Limited Company. The company registration number is 06615310. Friars 577 Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Friars 577 Limited is 1 Brunel Way Sweet Briar Road Industrial Estate Norwich England Nr3 2bd. . O'DRISCOLL, Michael John is a Director of the company. WORTH, Stephen Tom is a Director of the company. Secretary BLATHERWICK, Antony James has been resigned. Secretary POOLEY, Maureen has been resigned. Director BLATHERWICK, Antony James has been resigned. Director CARTER, William Begg has been resigned. Director HOWELLS, Andrew John has been resigned. Director MALLETT, William Stephen has been resigned. Director MCLELLAN, Hugh has been resigned. Director NEWMAN, Brian Morley has been resigned. Director POOLEY, Maureen has been resigned. Director STRIKER, Jenny has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
O'DRISCOLL, Michael John
Appointed Date: 09 July 2008
73 years old
Director
WORTH, Stephen Tom
Appointed Date: 09 July 2008
58 years old

Resigned Directors

Secretary
BLATHERWICK, Antony James
Resigned: 27 January 2016
Appointed Date: 29 June 2010
Secretary
POOLEY, Maureen
Resigned: 09 July 2008
Appointed Date: 10 June 2008
Director
BLATHERWICK, Antony James
Resigned: 27 January 2016
Appointed Date: 18 July 2012
55 years old
Director
CARTER, William Begg
Resigned: 27 July 2011
Appointed Date: 09 July 2008
74 years old
Director
HOWELLS, Andrew John
Resigned: 24 June 2016
Appointed Date: 16 July 2014
58 years old
Director
MALLETT, William Stephen
Resigned: 21 November 2013
Appointed Date: 18 July 2012
74 years old
Director
MCLELLAN, Hugh
Resigned: 21 March 2012
Appointed Date: 29 November 2010
72 years old
Director
NEWMAN, Brian Morley
Resigned: 07 January 2016
Appointed Date: 20 April 2011
78 years old
Director
POOLEY, Maureen
Resigned: 09 July 2008
Appointed Date: 10 June 2008
79 years old
Director
STRIKER, Jenny
Resigned: 09 July 2008
Appointed Date: 10 June 2008
48 years old

FRIARS 577 LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,050,001
06 Jul 2016
Termination of appointment of Andrew John Howells as a director on 24 June 2016
23 Feb 2016
Termination of appointment of Antony James Blatherwick as a director on 27 January 2016
23 Feb 2016
Termination of appointment of Antony James Blatherwick as a secretary on 27 January 2016
...
... and 40 more events
11 Jul 2008
Director appointed michael john o'driscoll
11 Jul 2008
Director appointed william begg carter
11 Jul 2008
Registered office changed on 11/07/2008 from 1 st. James court whitefriars norwich norfolk NR3 1RU
11 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/05/2009
10 Jun 2008
Incorporation

FRIARS 577 LIMITED Charges

15 January 2016
Charge code 0661 5310 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Ahw (Operating) Co.Limited
Description: Contains fixed charge…
23 September 2015
Charge code 0661 5310 0002
Delivered: 5 October 2015
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 20 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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