| Company Name | Frances Furs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00623634 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1959(65 years, 1 month ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rodney Alan Diver |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(32 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 16 May 2023) |
| Role | Furrier |
| Country of Residence | England |
| Correspondence Address | 20 Hazon Way Epsom Surrey KT19 8HD |
| Director Name | Cecil Eric Diver |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(32 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 10 November 2002) |
| Role | Furrier |
| Correspondence Address | 20 Hazon Way Epsom Surrey KT19 8HD |
| Secretary Name | Cecil Eric Diver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(32 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 10 November 2002) |
| Role | Company Director |
| Correspondence Address | 20 Hazon Way Epsom Surrey KT19 8HD |
| Secretary Name | John Christopher Grice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(44 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 October 2009) |
| Role | Oil And Gas Eng |
| Correspondence Address | 12 Saint Margaret Drive Epsom Surrey KT18 7LB |
Location
| Registered Address | Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 870 at £1 | Rodney Deveaux LTD 87.00% Ordinary |
|---|---|
| 130 at £1 | Rodney Alan Diver 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,914 |
| Cash | £4,000 |
| Current Liabilities | £155,619 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 21 August 1972 | Delivered on: 31 August 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 - 74 temple rd, epsom, surrey - sy 97564. Outstanding |
|---|
Filing History
| 12 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (5 pages) |
| 22 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 March 2018 | Confirmation statement made on 26 February 2018 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (4 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 March 2011 | Termination of appointment of John Grice as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of John Grice as a secretary (1 page) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 6 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (1 page) |
| 27 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members
|
| 30 March 2005 | Return made up to 26/02/05; full list of members
|
| 30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 24 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 21 March 2003 | Secretary resigned;director resigned (1 page) |
| 21 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Secretary resigned;director resigned (1 page) |
| 21 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 13 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 27 March 2001 | Return made up to 26/02/01; full list of members
|
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 March 2001 | Return made up to 26/02/01; full list of members
|
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 22 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 22 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 9 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 6 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 5 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 3 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 3 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 3 April 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 31 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 31 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 31 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 7 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |