FRYS Warehousing And Distribution Services Limited

Company Name	FRYS Warehousing And Distribution Services Limited
Company Status	Dissolved
Company Number	00193901
Category	Private Limited Company
Incorporation Date	21 November 1923(100 years, 1 month ago)
Dissolution Date	16 March 2021 (2 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Adrian David Mann
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(75 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Adrian David Mann
Nationality	British
Status	Closed
Appointed	06 January 1999(75 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Miss Lucinda Anne Fry
Date of Birth	May 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	03 November 2015(92 years after company formation)
Appointment Duration	5 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Amanda Hope Holloway
Date of Birth	May 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	03 November 2015(92 years after company formation)
Appointment Duration	5 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Hope Alfreda Fry
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(68 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	11 Campbell Court Dorking Road Leatherhead Surrey KT22 8HS

Director Name	Mr Ian Walter Fry
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(68 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mrs Hope Alfreda Fry
Nationality	British
Status	Resigned
Appointed	10 December 1991(68 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	11 Campbell Court Dorking Road Leatherhead Surrey KT22 8HS

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

31 August 1989	Delivered 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

31 August 1989

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