Frederick Restall, Limited

Company Name	Frederick Restall, Limited
Directors	Mark Andrew Spicer and David Kevin Birley-Smith
Company Status	Dissolved
Company Number	00143184
Category	Private Limited Company
Incorporation Date	9 March 1916(107 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Andrew Spicer
Date of Birth	September 1962 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 June 1992(76 years, 3 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lazy Hill Road Aldridge Walsall West Midlands WS9 8RS

Director Name	Mr David Kevin Birley-Smith
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(86 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Common House Ivington Court Ivington Leominster Herefordshire HR6 0JW Wales

Secretary Name	Joy Hazel Charlton
Nationality	British
Status	Current
Appointed	26 June 2003(87 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	17 Fieldhouse Road South Yardley Birmingham B25 8SW

Director Name	Donald William Harper
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(75 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	3 Patterton Drive Walmley Sutton Coldfield West Midlands B76 1GQ

Director Name	Christopher Horace Roe
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(75 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	The Ramblers Woodland Road Dodford Bromsgrove Worcestershire B61 9BN

Director Name	Mr Graham Smith
Date of Birth	August 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(75 years, 2 months after company formation)
Appointment Duration	10 years (resigned 23 May 2001)
Role	Company Director
Correspondence Address	Forge House Tiddington Stratford On Avon Warwickshire CV37 7AS

Secretary Name	Mr Mark Andrew Spicer
Nationality	English
Status	Resigned
Appointed	19 May 1991(75 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 26 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lazy Hill Road Aldridge Walsall West Midlands WS9 8RS

Director Name	Mr Nicholas Peter Cash
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(77 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	7 Park Crescent Doveridge Ashbourne Derbyshire DE6 5NE

Director Name	Peter Geoffrey Restall Smith
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(79 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	The Moat House North Piddle Grafton Flyford Worcester Worcestershire WR7 4PS

Director Name	Mr Michael John Hawley
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(81 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James Farm Tanworth Lane Henley In Arden Warwickshire B95 5RA

Director Name	Mrs Amanda Jane Hawley
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(85 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James Farm Tanworth Lane Henley In Arden Warwickshire B95 5RA

Director Name	Mr Duncan Howard Graham Smith
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(85 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pheasantry Hardwick Lane Outhill Studley Warwickshire B80 7EA

Location

Registered Address	Wilson Field The Annexe The Manor House Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Gross Profit	£1,919,003
Net Worth	£1,110,088
Cash	£71,095
Current Liabilities	£1,536,227

Accounts

Latest Accounts	31 January 2004 (19 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Return of final meeting of creditors (1 page)
30 August 2005	Notice of a court order ending Administration (10 pages)
24 August 2005	Appointment of a liquidator (1 page)
24 August 2005	Order of court to wind up (2 pages)
6 July 2005	Result of meeting of creditors (7 pages)
13 June 2005	Statement of administrator's proposal (21 pages)
11 May 2005	Statement of affairs (3 pages)
10 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: units 10 & 11 tyseley industrial estate seeleys road tyseley birmingham west midlands B11 2LQ (1 page)
26 April 2005	Appointment of an administrator (1 page)
15 April 2005	Particulars of mortgage/charge (6 pages)
6 December 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
16 April 2004	Return made up to 06/04/04; full list of members (7 pages)
29 November 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
29 November 2003	Secretary resigned (1 page)
4 August 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
2 July 2003	New secretary appointed (2 pages)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Return made up to 23/04/03; full list of members (7 pages)
4 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 March 2003	Declaration of assistance for shares acquisition (6 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
21 February 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	New director appointed (2 pages)
1 August 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
24 May 2002	Return made up to 23/04/02; full list of members (9 pages)
19 December 2001	Registered office changed on 19/12/01 from: 27/31 great hampton street birmingham B18 6AG (1 page)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Director resigned (1 page)
10 July 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
4 June 2001	New director appointed (2 pages)
22 May 2001	Return made up to 23/04/01; full list of members (8 pages)
22 May 2001	New director appointed (2 pages)
15 September 2000	Full accounts made up to 31 December 1999 (14 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Return made up to 23/04/00; full list of members (8 pages)
25 June 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
22 May 1999	Return made up to 23/04/99; no change of members (4 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
26 February 1998	New director appointed (2 pages)
29 June 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
20 May 1997	Return made up to 23/04/97; no change of members (4 pages)
13 June 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
29 April 1996	Return made up to 23/04/96; full list of members (6 pages)
28 November 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	New director appointed (2 pages)
22 May 1995	Return made up to 03/05/95; full list of members (8 pages)
22 May 1995	Full accounts made up to 31 December 1994 (16 pages)
9 June 1992	Return made up to 19/05/92; no change of members 363(287) ‐ Registered office changed on 09/06/92 (6 pages)
3 March 1916	Incorporation (23 pages)
3 March 1916	Certificate of incorporation (1 page)

Frederick Restall, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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