Friarnoll Limited

Company Name	Friarnoll Limited
Director	Graham James Dormer
Company Status	Active
Company Number	01351314
Category	Private Limited Company
Incorporation Date	3 February 1978(46 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Graham James Dormer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(29 years after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mrs Karen Dormer
Status	Current
Appointed	16 June 2017(39 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	James Philip Dormer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(14 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 New Cavendish Street London W1G 7LS

Director Name	Mrs Lesley Dormer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(14 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	65 New Cavendish Street London W1G 7LS

Secretary Name	Mrs Lesley Dormer
Nationality	British
Status	Resigned
Appointed	30 October 1992(14 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Contact

Website	colonnademetal.com
Email address	[email protected]

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

99 at £1	Contemporary Metalware LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,019
Cash	£149,684
Current Liabilities	£85,168

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

28 March 2008	Delivered on: 8 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 March 1995	Delivered on: 10 March 1995 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

28 March 2008

Delivered on: 8 April 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 March 1995

Delivered on: 10 March 1995
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

22 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
30 October 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
18 May 2023	Change of details for Contemporary Metalware Limited as a person with significant control on 18 May 2023 (2 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
6 January 2023	Confirmation statement made on 30 October 2022 with no updates (3 pages)
19 May 2022	Satisfaction of charge 1 in full (1 page)
10 March 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
4 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
14 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 January 2018	Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
16 June 2017	Appointment of Mrs Karen Dormer as a secretary on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mrs Karen Dormer as a secretary on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Lesley Dormer as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Lesley Dormer as a secretary on 16 June 2017 (1 page)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 99 (3 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 99 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 99 (3 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 99 (3 pages)
28 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 99 (3 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 99 (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
10 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
31 January 2012	Termination of appointment of James Dormer as a director (2 pages)
31 January 2012	Termination of appointment of Lesley Dormer as a director (2 pages)
31 January 2012	Termination of appointment of Lesley Dormer as a director (2 pages)
31 January 2012	Termination of appointment of James Dormer as a director (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 December 2009	Director's details changed for Graham James Dormer on 30 October 2009 (2 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for James Philip Dormer on 30 October 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Lesley Dormer on 30 October 2009 (2 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for James Philip Dormer on 30 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Mrs Lesley Dormer on 30 October 2009 (1 page)
22 December 2009	Director's details changed for Mrs Lesley Dormer on 30 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Mrs Lesley Dormer on 30 October 2009 (1 page)
22 December 2009	Director's details changed for Graham James Dormer on 30 October 2009 (2 pages)
16 December 2008	Return made up to 30/10/08; full list of members (4 pages)
16 December 2008	Return made up to 30/10/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 December 2007	Return made up to 30/10/07; no change of members (7 pages)
13 December 2007	Return made up to 30/10/07; no change of members (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
20 November 2006	Return made up to 30/10/06; full list of members (7 pages)
20 November 2006	Return made up to 30/10/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 November 2005	Return made up to 30/10/05; full list of members (7 pages)
10 November 2005	Return made up to 30/10/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 December 2004	Registered office changed on 01/12/04 from: cloud 9 park road tring hertfordshire HP23 4EL (1 page)
1 December 2004	Registered office changed on 01/12/04 from: cloud 9 park road tring hertfordshire HP23 4EL (1 page)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Registered office changed on 21/05/04 from: caldecote, hillfield lane south, bushey heath, herts. WD2 3RQ. (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Registered office changed on 21/05/04 from: caldecote, hillfield lane south, bushey heath, herts. WD2 3RQ. (1 page)
21 May 2004	Director's particulars changed (1 page)
13 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 December 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 December 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 January 2002	Return made up to 30/10/01; full list of members (6 pages)
9 January 2002	Return made up to 30/10/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
3 November 2000	Return made up to 30/10/00; full list of members (6 pages)
3 November 2000	Return made up to 30/10/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 November 1999	Return made up to 30/10/99; full list of members (6 pages)
8 November 1999	Return made up to 30/10/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
19 November 1998	Return made up to 30/10/98; full list of members (6 pages)
19 November 1998	Return made up to 30/10/98; full list of members (6 pages)
6 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
9 December 1997	Return made up to 30/10/97; no change of members (4 pages)
9 December 1997	Return made up to 30/10/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 February 1997	Return made up to 30/10/96; no change of members (4 pages)
3 February 1997	Return made up to 30/10/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
3 November 1995	Return made up to 30/10/95; full list of members (12 pages)
3 November 1995	Return made up to 30/10/95; full list of members (12 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)
17 August 1985	Accounts made up to 30 April 1984 (5 pages)
17 August 1985	Accounts made up to 30 April 1984 (5 pages)
9 February 1983	Accounts made up to 30 April 1982 (4 pages)
9 February 1983	Accounts made up to 30 April 1982 (4 pages)
14 April 1982	Accounts made up to 30 April 1980 (3 pages)
14 April 1982	Accounts made up to 30 April 1980 (3 pages)