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FRY & POLLARD LIMITED

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

This company is commonly known as Fry & Pollard Limited. The company was founded 64 years ago and was given the registration number 00654564. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Harlestone Road, Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRY & POLLARD LIMITED
Company Number:00654564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1960
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Secretary01 February 2007Active
273 London Road, Stoneygate, LE2 3BE

Secretary20 March 2003Active
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY

Secretary10 March 2003Active
23 Petworth Close, Stevenage, SG2 8UP

Secretary13 October 2000Active
Flat 1 26 Sumburgh Road, London, SW12 8AJ

Secretary27 November 2006Active
3 Chatsfield, East Ewell, KT17 1QS

Secretary-Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Secretary28 February 2011Active
42 Beverley Avenue, Sidcup, DA15 8HE

Secretary01 January 1995Active
Grange Meadow, Duncote, Towcester, NN12 8AH

Secretary08 October 1999Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
Bournside Court, Bournside Road, Cheltenham, GL51 5AH

Director08 October 1999Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director18 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY

Director10 March 2003Active
18 Horsmonden Road, Crofton Park, London, SE4 1RG

Director-Active
23 Petworth Close, Stevenage, SG2 8UP

Director08 October 1999Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Director30 May 2006Active
15 Gilhams Avenue, Banstead, SM7 1QL

Director-Active
Caprice 7 The Orchard, Ewell, Epsom, KT17 1NN

Director-Active
3 Chatsfield, East Ewell, KT17 1QS

Director-Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Director01 January 2006Active
42 Beverley Avenue, Sidcup, DA15 8HE

Director01 January 1999Active
Garland Bungalow, Park Road, East Grinstead, RH19 1DW

Director26 July 1995Active
31 Newall Hall Park, Otley, LS21 2RD

Director20 March 2003Active

People with Significant Control

Travis Perkins Financing Company No.3 Limited
Notified on:06 September 2022
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tricom Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-29Address

Change sail address company with new address.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-21Resolution

Resolution.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-08-03Capital

Capital statement capital company with date currency figure.

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2022-08-03Capital

Legacy.

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2022-08-03Insolvency

Legacy.

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2022-08-03Resolution

Resolution.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-05-06Gazette

Gazette filings brought up to date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-03-20Officers

Termination director company with name termination date.

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