Frayling Limited

Company Name	Frayling Limited
Directors	Peter Woodcock and Eaglechart Ltd
Company Status	Liquidation
Company Number	00399495
Category	Private Limited Company
Incorporation Date	17 October 1945(78 years, 7 months ago)
Previous Name	Frayling Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Peter Woodcock
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(57 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	3 Falmouth Court Stafford Avenue Newcastle Staffordshire ST5 3BL

Director Name	Eaglechart Ltd (Corporation)
Status	Current
Appointed	02 September 2003(57 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Clements House 14-18 Gresham Street London EC2V 7NN

Director Name	John Edward Dunthorne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2003)
Role	Managing Director
Correspondence Address	Heatherbank 9 Broad Lane Holmes Chapel Cheshire CW4 7LY

Director Name	Alice Neilson Patterson Frayling
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 3 months after company formation)
Appointment Duration	2 months (resigned 10 March 1992)
Role	Company Director
Correspondence Address	Greenlands Cedar Avenue Alsager Stoke On Trent Staffordshire ST7 2PH

Director Name	Mr John Alexander Frayling
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 September 2003)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	6 Blackacres Close Sandbach Cheshire CW11 9DR

Director Name	Mr Peter Bromwell Frayling
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 September 2003)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Far Heath Hassall Road Alsager Stoke On Trent Staffordshire ST7 2HQ

Director Name	Mr Adrian Philip William Francis Kelly
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Holly Lodge Pinetrees Lane Ashley Heath Market Drayton Shropshire TF9 4PL

Director Name	David Edward Stringer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2001)
Role	Production Director
Correspondence Address	Trees 15 New Road, Bignall End Stoke On Trent Staffordshire ST7 8QF

Secretary Name	Mr John Alexander Frayling
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Blackacres Close Sandbach Cheshire CW11 9DR

Director Name	David Robert Frost
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(47 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2000)
Role	Design Director
Correspondence Address	67 Edwards Way Alsager Stoke On Trent ST7 2YB

Secretary Name	John Adrian Smith
Nationality	British
Status	Resigned
Appointed	01 October 1996(50 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	2 Dart Close Alsager Stoke On Trent ST7 2HY

Director Name	Ian Kenneth Sheppard
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(55 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 Windsor Avenue Radyr Cardiff CF15 8BW Wales

Director Name	Maureen Elsby
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(57 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 September 2003)
Role	Sales Director
Correspondence Address	Ash House, 26 Proctors Lane Ettiley Heath Sandbach Cheshire CW11 3NA

Director Name	Mr Graham Beards
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(57 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakdale House Vernon Drive Bakewell Derbyshire DE45 1FZ

Secretary Name	Mr Graham Beards
Nationality	British
Status	Resigned
Appointed	31 October 2003(58 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 May 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Oakdale House Vernon Drive Bakewell Derbyshire DE45 1FZ

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2002
Turnover	£18,888,000
Gross Profit	£1,704,000
Net Worth	£1,263,000
Cash	£2,000
Current Liabilities	£4,742,000

Accounts

Next Accounts Due	31 August 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	19 January 2017 (overdue)

Filing History

3 July 2018	Termination of appointment of Graham Beards as a director on 20 June 2018 (1 page)
12 June 2018	Termination of appointment of Graham Beards as a secretary on 30 May 2018 (2 pages)
15 November 2005	Notice of end of Administration (6 pages)
15 November 2005	Notice of end of Administration (6 pages)
31 March 2005	Order of court to wind up (1 page)
31 March 2005	Order of court to wind up (1 page)
30 December 2004	Notice of extension of period of Administration (1 page)
30 December 2004	Notice of extension of period of Administration (1 page)
11 September 2004	Administrator's progress report (5 pages)
11 September 2004	Administrator's progress report (5 pages)
28 May 2004	Statement of affairs (7 pages)
28 May 2004	Statement of affairs (7 pages)
2 March 2004	Result of meeting of creditors (2 pages)
2 March 2004	Result of meeting of creditors (2 pages)
10 February 2004	Statement of administrator's proposal (11 pages)
10 February 2004	Statement of administrator's proposal (11 pages)
6 January 2004	Appointment of an administrator (1 page)
6 January 2004	Appointment of an administrator (1 page)
22 December 2003	Registered office changed on 22/12/03 from: davenport street burslem stoke-on-trent ST6 4LN (1 page)
22 December 2003	Registered office changed on 22/12/03 from: davenport street burslem stoke-on-trent ST6 4LN (1 page)
15 December 2003	Company name changed frayling furniture LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed frayling furniture LIMITED\certificate issued on 15/12/03 (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
28 October 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
21 October 2003	Particulars of mortgage/charge (7 pages)
21 October 2003	Particulars of mortgage/charge (8 pages)
21 October 2003	Particulars of mortgage/charge (7 pages)
21 October 2003	Particulars of mortgage/charge (8 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	New director appointed (1 page)
19 September 2003	Full accounts made up to 3 August 2002 (18 pages)
19 September 2003	Full accounts made up to 3 August 2002 (18 pages)
19 September 2003	Full accounts made up to 3 August 2002 (18 pages)
8 September 2003	Nc inc already adjusted 01/08/03 (1 page)
8 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2003	Nc inc already adjusted 01/08/03 (1 page)
8 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2003	Ad 01/08/03--------- Â£ si 934000@1=934000 Â£ ic 9000/943000 (2 pages)
29 August 2003	Ad 01/08/03--------- £ si 934000@1=934000 £ ic 9000/943000 (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
19 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Particulars of mortgage/charge (4 pages)
8 April 2003	Particulars of mortgage/charge (4 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Nc inc already adjusted 02/08/02 (1 page)
29 January 2003	Nc inc already adjusted 02/08/02 (1 page)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2003	Return made up to 05/01/03; full list of members (10 pages)
22 January 2003	Return made up to 05/01/03; full list of members (10 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
6 June 2002	Full accounts made up to 28 July 2001 (16 pages)
6 June 2002	Full accounts made up to 28 July 2001 (16 pages)
6 February 2002	Return made up to 05/01/02; full list of members (9 pages)
6 February 2002	Return made up to 05/01/02; full list of members (9 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
17 July 2001	Particulars of mortgage/charge (7 pages)
17 July 2001	Particulars of mortgage/charge (7 pages)
20 April 2001	Full accounts made up to 30 July 2000 (16 pages)
20 April 2001	Full accounts made up to 30 July 2000 (16 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
18 January 2001	Return made up to 05/01/01; full list of members (9 pages)
18 January 2001	Return made up to 05/01/01; full list of members (9 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 31 July 1999 (16 pages)
21 April 2000	Full accounts made up to 31 July 1999 (16 pages)
11 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Full accounts made up to 31 July 1998 (16 pages)
2 June 1999	Full accounts made up to 31 July 1998 (16 pages)
4 February 1999	Return made up to 05/01/99; no change of members (6 pages)
4 February 1999	Return made up to 05/01/99; no change of members (6 pages)
1 June 1998	Full accounts made up to 1 August 1997 (16 pages)
1 June 1998	Full accounts made up to 1 August 1997 (16 pages)
1 June 1998	Full accounts made up to 1 August 1997 (16 pages)
14 January 1998	Return made up to 05/01/98; no change of members (6 pages)
14 January 1998	Return made up to 05/01/98; no change of members (6 pages)
8 May 1997	Full accounts made up to 31 July 1996 (15 pages)
8 May 1997	Full accounts made up to 31 July 1996 (15 pages)
12 February 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Director resigned (1 page)
24 April 1996	Full accounts made up to 31 July 1995 (15 pages)
24 April 1996	Full accounts made up to 31 July 1995 (15 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Director's particulars changed (1 page)
17 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1995	Full accounts made up to 31 July 1994 (16 pages)
22 May 1995	Full accounts made up to 31 July 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 February 1988	Particulars of mortgage/charge (3 pages)
10 February 1988	Particulars of mortgage/charge (3 pages)
27 October 1987	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 October 1987	Â£ ic 11500/9000 Â£ sr 2500@1=2500 (1 page)
27 October 1987	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 October 1987	£ ic 11500/9000 £ sr 2500@1=2500 (1 page)
2 August 1972	Articles of association (9 pages)
2 August 1972	Articles of association (9 pages)
17 October 1945	Incorporation (17 pages)
17 October 1945	Incorporation (17 pages)

Frayling Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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