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FREDERICKS DAIRIES LIMITED

Company number 01695845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2017 AP01 Appointment of Mr Michael Fraine as a director on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
10 Jan 2017 AP03 Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
02 Nov 2016 AD01 Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016
02 Nov 2016 AP01 Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Phil Griffin as a director on 31 October 2016
21 Aug 2016 AA Full accounts made up to 27 December 2015
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 70,000
26 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 28 December 2014
18 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 70,000
23 Sep 2014 TM01 Termination of appointment of James Scott Lambert as a director on 14 July 2014
14 May 2014 AA Full accounts made up to 29 December 2013
21 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 70,000
27 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 03/08/2013
09 Aug 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
08 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
06 Aug 2013 AD01 Registered office address changed from Prospect Place East Pimbo Skelmersdale Lancashire WN8 9QD on 6 August 2013
01 Aug 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
01 Aug 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
01 Aug 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
01 Aug 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
01 Aug 2013 MR04 Satisfaction of charge 9 in full