FRY MILL LIMITED
| Status | ACTIVE |
| Company No. | 01745079 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 1983 |
| Age | 40 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
FRY MILL LIMITED is an active private limited company with number 01745079. It was incorporated 40 years, 9 months, 28 days ago, on 10 August 1983. The company address is 1st Floor Kfc Earls Park 1st Floor Kfc Earls Park, Shrewsbury, SY1 4AB, Shropshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2024
Action Date: 12 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017450790007
Charge creation date: 2024-02-12
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type audited abridged
Date: 15 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-01
Charge number: 017450790006
Documents
Confirmation statement with updates
Date: 24 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type audited abridged
Date: 08 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-12-24
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-20
Officer name: Thamboo Subashkaran
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type audited abridged
Date: 18 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-12-24
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type audited abridged
Date: 26 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-12-24
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-16
Officer name: Mr Akram Khan
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type audited abridged
Date: 09 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-24
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Russel Dewar Smith
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thamboo Subashkaran
Change date: 2018-10-01
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saeed Muhammad
Change date: 2018-10-01
Documents
Confirmation statement with updates
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 30 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-06
Officer name: Mr Saeed Muhammad
Documents
Accounts with accounts type audited abridged
Date: 20 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-12-24
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-06
Officer name: Mr Russel Dewar Smith
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2017
Action Date: 17 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017450790005
Charge creation date: 2017-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2017
Action Date: 17 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-17
Charge number: 017450790004
Documents
Resolution
Date: 21 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 10 Oct 2017
Action Date: 28 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lars (Gfuk) Holdings Limited
Notification date: 2016-11-28
Documents
Cessation of a person with significant control
Date: 10 Oct 2017
Action Date: 28 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-28
Psc name: Jeanette Sambrook
Documents
Change account reference date company current extended
Date: 11 Sep 2017
Action Date: 24 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-24
Made up date: 2017-12-04
Documents
Accounts with accounts type audited abridged
Date: 24 Aug 2017
Category: Accounts
Type: AA
Made up date: 2016-12-04
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jul 2017
Category: Accounts
Type: AA
Made up date: 2016-11-27
Documents
Change account reference date company previous shortened
Date: 27 Jun 2017
Action Date: 04 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-04
Made up date: 2017-11-27
Documents
Change account reference date company previous shortened
Date: 27 Jun 2017
Action Date: 27 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-11-27
Documents
Appoint person director company with name date
Date: 23 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akram Khan
Appointment date: 2016-11-28
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Address
Type: AD01
New address: 1st Floor Kfc Earls Park Arlington Way Shrewsbury Shropshire SY1 4AB
Change date: 2016-12-22
Old address: Market Street Wrexham Clwyd LL13 8BY
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Mr Parvaiz Khan
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Mr Thamboo Subashkaran
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeanette Sambrook
Termination date: 2016-11-28
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Jeanette Sambrook
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2016
Action Date: 28 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-28
Charge number: 017450790003
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-30
Officer name: Jeanette Sambrook
Documents
Termination secretary company with name termination date
Date: 18 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Louise Sambrook Jones
Termination date: 2014-09-09
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 03 Oct 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-06
Officer name: Jeanette Sambrook
Documents
Change person secretary company with change date
Date: 03 Oct 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ann Louise Sambrook Jones
Change date: 2012-07-06
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Legacy
Date: 17 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / ann sambrook jones / 31/03/2008
Documents
Accounts with accounts type total exemption small
Date: 27 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 05 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 03 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 11 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/05; full list of members
Documents
Legacy
Date: 31 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 15/04/05 to 31/03/05
Documents
Legacy
Date: 31 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 31 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2004
Action Date: 15 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-15
Documents
Legacy
Date: 07 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/04; full list of members
Documents
Legacy
Date: 28 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/03; full list of members
Documents
Accounts with accounts type small
Date: 08 Oct 2003
Action Date: 15 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-15
Documents
Legacy
Date: 12 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members
Documents
Accounts with accounts type small
Date: 28 Oct 2002
Action Date: 15 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-15
Documents
Legacy
Date: 16 May 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 29 Oct 2001
Action Date: 15 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-15
Documents
Legacy
Date: 19 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/01; full list of members
Documents
Accounts with accounts type small
Date: 24 Jan 2001
Action Date: 15 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-15
Documents
Legacy
Date: 11 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/00; full list of members
Documents
Accounts with accounts type small
Date: 08 Dec 1999
Action Date: 15 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-15
Documents
Legacy
Date: 08 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/99; full list of members
Documents
Accounts with accounts type small
Date: 14 Dec 1998
Action Date: 15 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-15
Documents
Legacy
Date: 03 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/98; no change of members
Documents
Accounts with accounts type small
Date: 10 Feb 1998
Action Date: 15 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-15
Documents
Legacy
Date: 28 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/97; full list of members
Documents
Legacy
Date: 25 Feb 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 25 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/96; full list of members
Documents
Accounts with accounts type small
Date: 18 Dec 1996
Action Date: 15 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-15
Documents
Accounts with accounts type small
Date: 28 Nov 1995
Action Date: 15 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-15
Documents
Legacy
Date: 09 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Accounts with accounts type small
Date: 19 Oct 1994
Action Date: 15 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-15
Documents
Legacy
Date: 19 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/94; no change of members
Documents
Legacy
Date: 18 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/93; full list of members
Documents
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