FRITHMERE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF
Company number 02420072
Status Active
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FRITHMERE LIMITED are www.frithmere.co.uk, and www.frithmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frithmere Limited is a Private Limited Company. The company registration number is 02420072. Frithmere Limited has been working since 05 September 1989. The present status of the company is Active. The registered address of Frithmere Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . MORGAN, Victoria Leigh is a Secretary of the company. MORGAN, Denis is a Director of the company. Secretary BARKER, Margaret Ann has been resigned. Secretary DOWNEY, Lawrence William has been resigned. Secretary WILSON, Neil has been resigned. Director DOWNEY, Lawrence William has been resigned. Director THOMPSON, Alan Christopher has been resigned. Director WILSON, Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORGAN, Victoria Leigh
Appointed Date: 19 November 2014
Director
MORGAN, Denis
Appointed Date: 28 July 2010
73 years old

Resigned Directors

Secretary
BARKER, Margaret Ann
Resigned: 19 November 2014
Appointed Date: 28 July 2010
Secretary
DOWNEY, Lawrence William
Resigned: 28 July 2010
Appointed Date: 30 December 1994
Secretary
WILSON, Neil
Resigned: 30 December 1994
Director
DOWNEY, Lawrence William
Resigned: 28 July 2010
76 years old
Director
THOMPSON, Alan Christopher
Resigned: 28 July 2010
Appointed Date: 21 August 1992
76 years old
Director
WILSON, Neil
Resigned: 30 December 1994
78 years old

Persons With Significant Control

Mr Denis Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FRITHMERE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015
Director's details changed for Mr Denis Morgan on 5 September 2015
...
... and 64 more events
28 Sep 1989
Registered office changed on 28/09/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ
28 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1989
Accounting reference date notified as 31/12
05 Sep 1989
Incorporation

FRITHMERE LIMITED Charges

13 August 1997
Conveyance
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: British Railways Board("the Board")
Description: The land forming part of the former railway goods yard at…

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