FRY & COMPANY (PORTERS) LTD
51 QUEEN'S GATE TERRACE (CARETAKER) LTD. MERECHANT LIMITED

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Company number 02779713
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of FRY & COMPANY (PORTERS) LTD are www.frycompanyporters.co.uk, and www.fry-company-porters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fry Company Porters Ltd is a Private Limited Company. The company registration number is 02779713. Fry Company Porters Ltd has been working since 14 January 1993. The present status of the company is Active. The registered address of Fry Company Porters Ltd is 52 Moreton Street London Sw1v 2pb. . FRY, Richard Alan is a Secretary of the company. FRY, Richard Alan is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director FRY, Caroline Elizabeth, Dr has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director SANCROFT BAKER, Raymond has been resigned. The company operates in "Non-trading company".


fry & company (porters) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRY, Richard Alan
Appointed Date: 09 February 1993
Director
FRY, Richard Alan
Appointed Date: 09 February 1993
75 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 09 February 1993
Appointed Date: 14 January 1993
Director
FRY, Caroline Elizabeth, Dr
Resigned: 14 December 1993
Appointed Date: 09 February 1993
71 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 09 February 1993
Appointed Date: 14 January 1993
62 years old
Director
SANCROFT BAKER, Raymond
Resigned: 01 January 2001
Appointed Date: 14 December 1993
75 years old

FRY & COMPANY (PORTERS) LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
05 Oct 2016
Accounts for a dormant company made up to 30 April 2016
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
22 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 63 more events
01 Mar 1993
New director appointed
15 Feb 1993
Registered office changed on 15/02/93 from: 3 falmer court london road uckfield east sussex TN22 1HX
15 Feb 1993
Director resigned
15 Feb 1993
Secretary resigned
14 Jan 1993
Incorporation

FRY & COMPANY (PORTERS) LTD Charges

22 December 1993
Fixed and floating charge
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Legal charge
Delivered: 23 December 1993
Status: Satisfied on 10 March 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/as 20 old queen street london SW1. Together…

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