Company number 02176279
Status Liquidation
Incorporation Date 12 October 1987
Company Type Private Limited Company
Address THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Liquidators statement of receipts and payments to 8 January 2017; Liquidators statement of receipts and payments to 8 January 2016; Liquidators statement of receipts and payments to 8 January 2015. The most likely internet sites of FRED CONSULTANTS LTD are www.fredconsultants.co.uk, and www.fred-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Fred Consultants Ltd is a Private Limited Company.
The company registration number is 02176279. Fred Consultants Ltd has been working since 12 October 1987.
The present status of the company is Liquidation. The registered address of Fred Consultants Ltd is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . BEEVERS, Richard William is a Director of the company. Secretary BEEVERS, Anita has been resigned. Secretary BEEVERS, Richard William has been resigned. Secretary MOTTERAM, Graham has been resigned. Director BEEVERS, Anita has been resigned. Director BEEVERS, James Thomas has been resigned. Director HILLER, Alexander James has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
FRED CONSULTANTS LTD Events
01 Mar 2017
Liquidators statement of receipts and payments to 8 January 2017
18 Mar 2016
Liquidators statement of receipts and payments to 8 January 2016
18 Mar 2015
Liquidators statement of receipts and payments to 8 January 2015
28 Jan 2014
Appointment of a voluntary liquidator
09 Jan 2014
Administrator's progress report to 6 January 2014
...
... and 101 more events
04 Mar 1988
Accounting reference date notified as 30/06
18 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1988
Registered office changed on 18/02/88 from: 1-3 leonard st london EC2A 4AQ
18 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Oct 1987
Incorporation
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied
on 9 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 1998
Mortgage debenture
Delivered: 6 February 1998
Status: Satisfied
on 1 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1995
Debenture
Delivered: 23 February 1995
Status: Satisfied
on 1 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…