Fry Limited

Company Name	Fry Limited
Directors	Sarah Ann Fry and David Fry
Company Status	Active
Company Number	01390785
Category	Private Limited Company
Incorporation Date	25 September 1978(45 years, 7 months ago)
Previous Name	Fry (Maintenance) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sarah Ann Fry
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copse End Alcocks Lane Kingswood Surrey KT20 6BB

Secretary Name	Mr David Fry
Nationality	British
Status	Current
Appointed	31 July 1999(20 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copse End Alcocks Lane Kingswood Surrey KT20 6BB

Director Name	Mr David Fry
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(39 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copse End Alcocks Lane Kingswood Tadworth KT20 6BB

Director Name	Mr John Henry Fry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 1999)
Role	Developer
Country of Residence	England
Correspondence Address	Copse End Alcocks Lane Kingswood Tadworth Surrey KT20 6BB

Secretary Name	Mrs Sarah Ann Fry
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copse End Alcocks Lane Kingswood Surrey KT20 6BB

Contact

Website	www.fry-it.com
Email address	[email protected]
Telephone	020 70968800
Telephone region	London

Location

Registered Address	Copse End Alcocks Lane Kingswood Tadworth KT20 6BB
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr John Henry Fry 50.00% Ordinary
50 at £1	Sarah Ann Fry 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,322,254
Cash	£26,772
Current Liabilities	£45,236

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

27 April 1995	Delivered on: 4 May 1995 Persons entitled: John Henry Fry Brunel Trustees Limited Sarah Ann Fry Classification: Legal charge Secured details: All monies due or to become due from the company to john henry fry,sarah ann fry and brunel trustees limited as trustees of the fry (maintenance) limited executive pension scheme. Particulars: All that f/h property k/as 107 bishops road together with land at the back of 105,107 and 109 bishops road hammersmith london.t/no.LN173973.floating security all the undertaking property assets and rights whatsoever and wheresoever situate present and future including any uncalled capital. Outstanding
27 April 1995	Delivered on: 4 May 1995 Persons entitled: John Henry Fry Brunel Trustees Limited Sarah Ann Fry Brunel Trustees Limited Sarah Ann Fry John Henry Fry Classification: Legal charge Secured details: All monies due or to become due from the company to john henry fry,sarah ann fry and brunel trustees limited as trustees of the fry (maintenance) limited executive pension scheme. Particulars: The f/h property k/as 31 trinity road wandsworth london.t/no.LN49983 floating security all of the undertaking property assets and rights whatsoever and wheresoever situate present and future including any uncalled capital. Outstanding
15 July 1987	Delivered on: 24 July 1987 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: 105 bishops road, fulham london SW6. Outstanding
21 November 1985	Delivered on: 26 November 1985 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: 160/162 st. Anns hill, wandsworth T.n - ln 145441. Outstanding
4 June 1985	Delivered on: 17 June 1985 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: 52 netherford rd london borough of lambeth t/n: sgl 86207. Outstanding
13 November 2018	Delivered on: 14 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at tunnel road, tunbridge wells, TN1 2BT and registered at hm land registry under title number TT82435.. Along with intellectual property rights. Outstanding
22 May 2018	Delivered on: 23 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 roslyn close, mitcham, surrey CR4 3BB (title number: SGL436418); 132, 132A and 132B london road, southborough, tunbridge wells, kent TN4 0PL (title number: K340279); beechurst, hurstwood lane, tunbridge wells, kent TN4 8YA (title number: K440714); deerview, frant road, wadhurst, kent TN5 6LE (title number: ESX220904); 25-27 tunnel road, tunbridge wells, kent TN1 2BT (title number: K607298); all intellectual property rights. Outstanding
27 July 1981	Delivered on: 4 August 1981 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: F/H 26 dinsmore road, SW12 london borough of wandsworth 90640. Outstanding
3 May 2018	Delivered on: 3 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 December 2002	Delivered on: 10 December 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: Â£1,130,000 and all other monies due or to become due from the company to the chargee. Particulars: Coppers court, yew yree road, southborough, kent. Outstanding
30 January 2001	Delivered on: 1 February 2001 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deed view frant road wadhurst east sussex and all rental income and a floating charge. Undertaking and all property and assets. Outstanding
14 April 1999	Delivered on: 21 April 1999 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 132 132A and 132B london road southborough tunbridge wells kent t/n K340279. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
20 November 1998	Delivered on: 27 November 1998 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 June 1998	Delivered on: 17 June 1998 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 trinity road tooting london SW17 t/n-LN49983 by way of legal mortgage the property charged as above; the company also charges by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property and also charges by way of floating security all moveable plant machinery implements furniture equipment and stock-in-trade and work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. Outstanding
26 March 1998	Delivered on: 31 March 1998 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deer view frant road wadhurst surrey specific charge the goodwill floating security all moveable plant machinery implements utensils furniture equipment stock in trade work in progress and other chattels. Outstanding
27 February 1998	Delivered on: 5 March 1998 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement flat beechurst tunbridge wells specific charge the goodwill and connection of the business floating security all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. Outstanding
1 July 1996	Delivered on: 3 July 1996 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited. Particulars: 107 bishops road london SW17 t/n LN173973 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 May 1996	Delivered on: 29 May 1996 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and aib finance limited. Particulars: 56 erpigham road pitney london SW15,goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 July 1981	Delivered on: 28 July 1981 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: F/H 13 leverson street streatham SW16 london borough of wandsworth T.no. Sgl 306403. Outstanding
4 December 1987	Delivered on: 18 December 1987 Satisfied on: 3 September 1992 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: 107 bishops road fulham london SW6. Fully Satisfied
8 January 1986	Delivered on: 9 January 1986 Persons entitled: Barclays Bank Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 46 hemberton road, london SW9. Fully Satisfied

Filing History

4 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 February 2019	Registered office address changed from 2 Lords Court Lords Court Basildon Essex SS13 1SS England to 2 Lords Court Basildon SS13 1SS on 5 February 2019 (1 page)
14 November 2018	Registration of charge 013907850021, created on 13 November 2018 (41 pages)
23 May 2018	Registration of charge 013907850020, created on 22 May 2018 (41 pages)
3 May 2018	Registration of charge 013907850019, created on 3 May 2018 (43 pages)
8 February 2018	Satisfaction of charge 15 in full (4 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 January 2018	Satisfaction of charge 2 in full (4 pages)
6 January 2018	Satisfaction of charge 4 in full (4 pages)
6 January 2018	Satisfaction of charge 6 in full (4 pages)
6 January 2018	Satisfaction of charge 11 in full (4 pages)
6 January 2018	Satisfaction of charge 9 in full (4 pages)
6 January 2018	Satisfaction of charge 18 in full (4 pages)
6 January 2018	Satisfaction of charge 1 in full (4 pages)
6 January 2018	Satisfaction of charge 16 in full (4 pages)
6 January 2018	Satisfaction of charge 12 in full (4 pages)
6 January 2018	Satisfaction of charge 10 in full (4 pages)
6 January 2018	Satisfaction of charge 17 in full (4 pages)
6 January 2018	Satisfaction of charge 3 in full (4 pages)
6 January 2018	Satisfaction of charge 14 in full (4 pages)
6 January 2018	Satisfaction of charge 13 in full (4 pages)
6 January 2018	Satisfaction of charge 8 in full (4 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
25 October 2017	Appointment of Mr David Fry as a director on 25 October 2017 (2 pages)
25 October 2017	Appointment of Mr David Fry as a director on 25 October 2017 (2 pages)
13 July 2017	Registered office address changed from , 4 High Street, Brasted, Kent, TN16 1JA to 2 Lords Court Lords Court Basildon Essex SS13 1SS on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from 4 High Street Brasted Kent TN16 1JA to 2 Lords Court Lords Court Basildon Essex SS13 1SS on 13 July 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 January 2010	Director's details changed for Mrs Sarah Ann Fry on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Sarah Ann Fry on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 March 2007	Return made up to 31/12/06; full list of members (6 pages)
21 March 2007	Return made up to 31/12/06; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 July 2004	Company name changed fry (maintenance) LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed fry (maintenance) LIMITED\certificate issued on 12/07/04 (2 pages)
30 June 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
30 June 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Registered office changed on 15/11/02 from: paramount financial services, ringley park house, 59 reigate road reigate, surrey RH2 0QT (1 page)
15 November 2002	Registered office changed on 15/11/02 from: paramount financial services ringley park house 59 reigate road reigate surrey RH2 0QT (1 page)
19 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 August 2002	Return made up to 31/12/01; full list of members (6 pages)
2 August 2002	Return made up to 31/12/01; full list of members (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
20 September 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
23 July 2001	Return made up to 31/12/00; full list of members (4 pages)
23 July 2001	Return made up to 31/12/00; full list of members (4 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Auditor's resignation (1 page)
24 December 1998	Auditor's resignation (1 page)
23 December 1998	Registered office changed on 23/12/98 from: reddin house, 278 mitcham lane, london, SW16 6NU (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: reddin house 278 mitcham lane london SW16 6NU (2 pages)
27 November 1998	Particulars of mortgage/charge (7 pages)
27 November 1998	Particulars of mortgage/charge (7 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Full accounts made up to 30 September 1997 (8 pages)
20 May 1998	Full accounts made up to 30 September 1997 (8 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; full list of members (5 pages)
21 January 1997	Return made up to 31/12/96; full list of members (5 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 July 1996	Particulars of mortgage/charge (4 pages)
3 July 1996	Particulars of mortgage/charge (4 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Return made up to 31/12/95; change of members (6 pages)
3 January 1996	Return made up to 31/12/95; change of members (6 pages)
16 June 1995	Full accounts made up to 30 September 1994 (9 pages)
16 June 1995	Full accounts made up to 30 September 1994 (9 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 September 1978	Incorporation (17 pages)

Fry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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