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FRANK GODFREY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Godfrey Limited. The company was founded 84 years ago and was given the registration number 00359668. The firm's registered office is in LONDON. You can find them at Unit 12, Morris Place, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:FRANK GODFREY LIMITED
Company Number:00359668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1940
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 12, Morris Place, London, N4 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Parkway, London, N14 6QU

Secretary01 June 1999Active
14 Endymion Road, Hatfield, AL10 8AS

Director-Active
13 Woodberry Avenue, London, N21 3LE

Director-Active
5 Parkway, London, N14 6QU

Director-Active
48, Cavendish Road, London, England, E4 9NH

Director01 June 1999Active
5 Parkway, Southgate, London, N14 6QU

Secretary26 June 1994Active
53 Merthyrmawr Road, Bridgend, CF31 3NN

Secretary-Active

People with Significant Control

Mr Christopher Lester Godfrey
Notified on:01 June 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 12, Morris Place, London, N4 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy John Godfrey
Notified on:01 June 2017
Status:Active
Date of birth:May 1960
Nationality:British
Address:Unit 12, Morris Place, London, N4 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip James Godfrey
Notified on:01 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Unit 12, Morris Place, London, N4 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Officers

Change person director company with change date.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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