W.G. FRIEND AND SON LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 0BE

Company number 02282953
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address UNIT 8-10, STOWFORD BUSINESS PARK, IVYBRIDGE, DEVON, PL21 0BE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of W.G. FRIEND AND SON LIMITED are www.wgfriendandson.co.uk, and www.w-g-friend-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. W G Friend and Son Limited is a Private Limited Company. The company registration number is 02282953. W G Friend and Son Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of W G Friend and Son Limited is Unit 8 10 Stowford Business Park Ivybridge Devon Pl21 0be. . FRIEND, Richard George is a Secretary of the company. FRIEND, Michael John is a Director of the company. FRIEND, Richard George is a Director of the company. Director FRIEND, John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors


Director
FRIEND, Michael John

68 years old

Director

Resigned Directors

Director
FRIEND, John
Resigned: 18 March 2015
96 years old

Persons With Significant Control

Mr Michael John Friend
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard George Friend
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.G. FRIEND AND SON LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
24 Apr 2015
Termination of appointment of John Friend as a director on 18 March 2015
...
... and 75 more events
26 Aug 1988
Accounting reference date notified as 31/08

19 Aug 1988
Secretary resigned;new secretary appointed

19 Aug 1988
Secretary resigned;new secretary appointed

19 Aug 1988
Director resigned;new director appointed

02 Aug 1988
Incorporation

W.G. FRIEND AND SON LIMITED Charges

25 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Friends service station leonards road ivybridge devon…
2 January 2001
Mortgage
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 8 stowford business park…
14 January 2000
Legal mortgage
Delivered: 15 January 2000
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: F/H unit 8 stowford business park ivybridge devon. And the…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 17 January 2009
Persons entitled: Mobil Oil Company Limited
Description: Land on east side of leonards road ivybridge devon t/n dn…
19 March 1991
Single debenture
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all inheritable property and assets in scotland…
7 November 1989
Mortgage
Delivered: 8 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a friends service…
12 October 1989
Mortgage
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 9 and 10 stowford business park ivybridge devon and…
17 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 17 January 2009
Persons entitled: Texaco Limited
Description: F/H property k/a friends service station leonards road…
17 August 1989
Mortgage
Delivered: 18 August 1989
Status: Satisfied on 17 January 2009
Persons entitled: Texaco Limited
Description: F/H property k/a friends service station leonards road…