S.R.S. FRIGADON LIMITED
STRATFORD-UPON-AVON S.R.S. COMPONENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8NE

Company number 04158522
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 6 CHURCH GREEN, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8NE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of S.R.S. FRIGADON LIMITED are www.srsfrigadon.co.uk, and www.s-r-s-frigadon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Claverdon Rail Station is 8.3 miles; to Hatton (Warks) Rail Station is 9.7 miles; to Warwick Parkway Rail Station is 9.7 miles; to Warwick Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S R S Frigadon Limited is a Private Limited Company. The company registration number is 04158522. S R S Frigadon Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of S R S Frigadon Limited is 6 Church Green Atherstone On Stour Stratford Upon Avon Warwickshire Cv37 8ne. . COLBOURNE, Alan Patrick is a Secretary of the company. COLBOURNE, Alan Patrick is a Director of the company. COLBOURNE, Gillian Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLQVIST, Per Hakan Paul Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COLBOURNE, Alan Patrick
Appointed Date: 12 February 2001
Director
COLBOURNE, Alan Patrick
Appointed Date: 12 February 2001
82 years old
Director
COLBOURNE, Gillian Margaret
Appointed Date: 12 February 2001
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
WALLQVIST, Per Hakan Paul Edward
Resigned: 01 June 2010
Appointed Date: 09 July 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Alan Patrick Colbourne
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Colbourne
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.R.S. FRIGADON LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 40 more events
01 Mar 2001
New secretary appointed;new director appointed
01 Mar 2001
New director appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
12 Feb 2001
Incorporation

S.R.S. FRIGADON LIMITED Charges

28 April 2005
Deposit agreement to secure own liabilities
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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