Friern Leasing Limited

Company Name	Friern Leasing Limited
Director	Walter Robert Haiser
Company Status	Liquidation
Company Number	04515991
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Walter Robert Haiser
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Woodlands Park Leigh-On-Sea Essex SS9 3TP

Secretary Name	Walter Robert Haiser
Nationality	British
Status	Current
Appointed	02 March 2005(2 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Woodlands Park Leigh-On-Sea Essex SS9 3TP

Director Name	Mr Graham Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Gabrielle Eileen Haiser
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Woodlands Park Leigh-On-Sea Essex SS9 3TP

Secretary Name	Trent Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gabrielle Eileen Haiser 50.00% Ordinary
1 at £1	Walter Robert Haiser 50.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Next Accounts Due	31 July 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Latest Return	21 August 2017 (6 years, 8 months ago)
Next Return Due	4 September 2018 (overdue)

Filing History

15 November 2017	Registered office address changed from 28 Stephenson Road Leigh-on-Sea SS9 5LY England to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
8 June 2017	Registered office address changed from 162 Eastwood Road Leigh-on-Sea Essex SS9 3AG to 28 Stephenson Road Leigh-on-Sea SS9 5LY on 8 June 2017 (1 page)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 June 2017	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2017-06-08 GBP 2 (6 pages)
8 June 2017	Confirmation statement made on 21 August 2016 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 December 2015	Compulsory strike-off action has been suspended (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	Termination of appointment of Gabrielle Eileen Haiser as a director on 31 January 2015 (1 page)
8 September 2014	Director's details changed for Gabrielle Eileen Haiser on 21 August 2014 (2 pages)
8 September 2014	Director's details changed for Walter Robert Haiser on 21 August 2014 (2 pages)
8 September 2014	Secretary's details changed for Walter Robert Haiser on 21 August 2014 (1 page)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 February 2014	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England on 26 February 2014 (1 page)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Secretary's details changed for Walter Robert Haiser on 29 August 2011 (2 pages)
19 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Director's details changed for Walter Robert Haiser on 29 August 2011 (2 pages)
19 October 2012	Director's details changed for Gabrielle Eileen Haiser on 29 August 2011 (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Registered office address changed from 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 22 December 2009 (1 page)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2009	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
10 October 2008	Return made up to 21/08/08; full list of members (4 pages)
10 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
31 August 2007	Return made up to 21/08/07; full list of members (2 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
3 October 2006	Return made up to 21/08/06; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 August 2005	Return made up to 21/08/05; full list of members (2 pages)
8 August 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
8 August 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
29 March 2005	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/03/05 (7 pages)
29 March 2005	New secretary appointed (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 92A friern gardens wickford essex SS12 0HD (1 page)
4 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 February 2004	Return made up to 21/08/03; full list of members (7 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
20 November 2002	Company name changed friern gardens LTD.\certificate issued on 20/11/02 (3 pages)
21 August 2002	Incorporation (15 pages)

Friern Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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