Company NameFRYS Warehousing And Distribution Services Limited
Company StatusActive
Company Number00193901
CategoryPrivate Limited Company
Incorporation Date21 November 1923(96 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian David Mann
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1999(75 years, 2 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMr Adrian David Mann
NationalityBritish
StatusCurrent
Appointed06 January 1999(75 years, 2 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMiss Lucinda Anne Fry
Date of BirthMay 1960 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed03 November 2015(92 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMrs Amanda Hope Holloway
Date of BirthMay 1958 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed03 November 2015(92 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMrs Hope Alfreda Fry
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(68 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 07 November 1998)
RoleCompany Director
Correspondence Address11 Campbell Court
Dorking Road
Leatherhead
Surrey
KT22 8HS
Director NameMr Ian Walter Fry
Date of BirthOctober 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(68 years, 1 month after company formation)
Appointment Duration23 years, 11 months (resigned 03 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMrs Hope Alfreda Fry
NationalityBritish
StatusResigned
Appointed10 December 1991(68 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 07 November 1998)
RoleCompany Director
Correspondence Address11 Campbell Court
Dorking Road
Leatherhead
Surrey
KT22 8HS

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

24k at £1Fry's Properties LTD
96.00%
Ordinary
1000 at £1Fry's Properties LTD
4.00%
Preference
1 at £1I.w. Fry
0.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 November 2019 (10 months ago)
Next Return Due10 January 2021 (3 months, 2 weeks from now)

Charges

31 August 1989Delivered on: 6 September 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 November 2017Director's details changed for Mr Adrian David Mann on 1 March 2012 (2 pages)
9 January 2017Confirmation statement made on 29 November 2016 with updates (6 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 25,000
(5 pages)
21 December 2015Appointment of Miss Lucinda Anne Fry as a director on 3 November 2015 (2 pages)
21 December 2015Appointment of Mrs Amanda Hope Holloway as a director on 3 November 2015 (2 pages)
21 December 2015Termination of appointment of Ian Walter Fry as a director on 3 November 2015 (1 page)
14 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 25,000
(5 pages)
12 January 2015Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 25,000
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Mr Adrian David Mann on 11 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Ian Walter Fry on 11 December 2009 (2 pages)
17 December 2009Secretary's details changed for Mr Adrian David Mann on 11 December 2009 (1 page)
6 November 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
19 December 2008Return made up to 29/11/08; full list of members (4 pages)
28 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 October 2008Registered office changed on 07/10/2008 from 27 holywell row london EC2A 4JB united kingdom (1 page)
7 October 2008Registered office changed on 07/10/2008 from p o box 900 rotherwick house 3 thomas more street london E1W 1YZ (1 page)
10 December 2007Return made up to 29/11/07; full list of members (3 pages)
23 November 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 December 2006Return made up to 29/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
(7 pages)
25 October 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 March 2006Return made up to 29/11/05; full list of members
  • 363(287) ‐ Registered office changed on 20/03/06
(7 pages)
16 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 January 2005Return made up to 29/11/04; full list of members (7 pages)
15 December 2003Return made up to 29/11/03; full list of members (7 pages)
1 December 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
11 December 2002Return made up to 29/11/02; full list of members (7 pages)
8 September 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
10 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
9 January 2002Return made up to 10/12/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
(6 pages)
30 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 January 2001Return made up to 10/12/00; full list of members (6 pages)
12 June 2000Registered office changed on 12/06/00 from: rotherwick house po box 900 3 thomas more street london E1 9YX (1 page)
17 January 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 January 1999New secretary appointed;new director appointed (3 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 January 1999Return made up to 10/12/98; no change of members (4 pages)
11 January 1999Secretary resigned;director resigned (1 page)
22 January 1998Return made up to 10/12/97; no change of members (4 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
31 January 1997Full accounts made up to 31 March 1996 (6 pages)
9 January 1997Registered office changed on 09/01/97 from: quary mills road godstone surrey RH9 8DX (1 page)
9 January 1997Return made up to 10/12/96; full list of members (6 pages)
12 January 1996Return made up to 10/12/95; no change of members (6 pages)
21 November 1923Incorporation (22 pages)