Fretwell Print And Design Limited

Company Name	Fretwell Print And Design Limited
Directors	Andrew Darren Gillett and Gareth Des Pociecha
Company Status	Active
Company Number	03004170
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Andrew Darren Gillett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Printers
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Gareth Des Pociecha
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Graeme Paul Fretwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 September 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	John Desmond Fretwell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 September 2018)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Mr Graeme Paul Fretwell
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 September 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Peter Thomas Denton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 September 2018)
Role	Reprograpic Designer
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	fretwell.co.uk
Telephone	01535 600714
Telephone region	Keighley

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £1	P.t. Denton 40.00% Ordinary
30 at £1	G.p. Fretwell 30.00% Ordinary
30 at £1	J.d. Fretwell 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,328,226
Cash	£496,536
Current Liabilities	£850,786

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

31 May 2018	Delivered on: 4 June 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
17 December 2004	Delivered on: 7 January 2005 Satisfied on: 19 May 2007 Persons entitled: Peter Denton Classification: Deed of amendment Secured details: Â£45,000.00 due or to become due from the company to the chargee. Particulars: 1) items to be removed from charge:- (I) used miller TP29S 2 colour printing press s/no. G19863 (ii) used ecrm 3500 marlin image setter SRA2+4 colour film output s/no. 82364638AGD and 2) property to be added to schedule:- (I) heidelberg SM74-6P3 s/no. 620353. Fully Satisfied
5 October 2001	Delivered on: 11 October 2001 Satisfied on: 3 October 2007 Persons entitled: National Westminster Bank PLC Classification: 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. Fully Satisfied
1 September 2001	Delivered on: 11 September 2001 Satisfied on: 19 May 2007 Persons entitled: Peter Denton Classification: Legal charge Secured details: Â£45,000 due or to become due from the company to the chargee. Particulars: The property k/a used miller TP29S 2 colour printing press, used monza MC5 guillotine 17453, used 1993 mbo folding machine B30/44Z (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 18 February 1999 Satisfied on: 19 May 2007 Persons entitled: P T Denton Associates Limited Classification: Legal charge Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: 1981 used miller TP41S 2 colour printing press serial number G19863, used miller TP29S colour printing press serial number G20792, used monza MC5 guillotine serial number 17453, used 1993 mbo folding machine B30/44Z folding machine with continuous feeder, noise hoods, A76 mobile delivery and danelec batch counter serial number K05/38 (for details of further chattels please refer to form 395). see the mortgage charge document for full details. Fully Satisfied

Filing History

15 December 2023	Registration of charge 030041700006, created on 7 December 2023 (7 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
20 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
21 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
23 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
31 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
22 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
6 September 2018	Appointment of Mr Gareth Des Pociecha as a director on 4 September 2018 (2 pages)
6 September 2018	Termination of appointment of Peter Thomas Denton as a director on 4 September 2018 (1 page)
6 September 2018	Cessation of Greame Paul Fretwell as a person with significant control on 4 September 2018 (1 page)
6 September 2018	Termination of appointment of Graeme Paul Fretwell as a director on 4 September 2018 (1 page)
6 September 2018	Notification of Print Professionals Yorks Limited as a person with significant control on 4 September 2018 (2 pages)
6 September 2018	Termination of appointment of Graeme Paul Fretwell as a secretary on 4 September 2018 (1 page)
6 September 2018	Cessation of Peter Thomas Denton as a person with significant control on 4 September 2018 (1 page)
6 September 2018	Termination of appointment of John Desmond Fretwell as a director on 4 September 2018 (1 page)
6 September 2018	Cessation of John Desmond Fretwell as a person with significant control on 4 September 2018 (1 page)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 June 2018	Registration of charge 030041700005, created on 31 May 2018 (9 pages)
5 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Director's details changed for Peter Thomas Denton on 24 April 2012 (2 pages)
26 April 2012	Director's details changed for Peter Thomas Denton on 24 April 2012 (2 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Peter Thomas Denton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Thomas Denton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Thomas Denton on 4 January 2010 (2 pages)
23 October 2009	Director's details changed for John Desmond Fretwell on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Thomas Denton on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Graeme Paul Fretwell on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for John Desmond Fretwell on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Graeme Paul Fretwell on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Andrew Darren Gillett on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Graeme Paul Fretwell on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Peter Thomas Denton on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Graeme Paul Fretwell on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Andrew Darren Gillett on 23 October 2009 (2 pages)
21 May 2009	Director's change of particulars / peter denton / 11/05/2009 (1 page)
21 May 2009	Director's change of particulars / peter denton / 11/05/2009 (1 page)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
21 January 2008	Return made up to 21/12/07; no change of members (8 pages)
21 January 2008	Return made up to 21/12/07; no change of members (8 pages)
7 November 2007	Full accounts made up to 31 March 2007 (18 pages)
7 November 2007	Full accounts made up to 31 March 2007 (18 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2006	Full accounts made up to 31 March 2006 (17 pages)
22 September 2006	Full accounts made up to 31 March 2006 (17 pages)
11 January 2006	Full accounts made up to 31 March 2005 (16 pages)
11 January 2006	Full accounts made up to 31 March 2005 (16 pages)
10 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 21/12/04; no change of members (8 pages)
10 January 2005	Return made up to 21/12/04; no change of members (8 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Full accounts made up to 31 March 2004 (15 pages)
14 December 2004	Full accounts made up to 31 March 2004 (15 pages)
27 January 2004	Return made up to 21/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2004	Return made up to 21/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Full accounts made up to 31 March 2003 (15 pages)
20 October 2003	Full accounts made up to 31 March 2003 (15 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2003	Return made up to 21/12/02; full list of members (8 pages)
7 January 2003	Return made up to 21/12/02; full list of members (8 pages)
15 November 2002	Full accounts made up to 31 March 2002 (15 pages)
15 November 2002	Full accounts made up to 31 March 2002 (15 pages)
15 January 2002	Return made up to 21/12/01; full list of members (7 pages)
15 January 2002	Return made up to 21/12/01; full list of members (7 pages)
11 October 2001	Particulars of mortgage/charge (4 pages)
11 October 2001	Particulars of mortgage/charge (4 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Full accounts made up to 31 March 2001 (14 pages)
29 August 2001	Full accounts made up to 31 March 2001 (14 pages)
8 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
5 January 1998	Return made up to 21/12/97; no change of members (4 pages)
5 January 1998	Return made up to 21/12/97; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 February 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
24 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 February 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
23 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
17 January 1996	Return made up to 21/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/01/96 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1996	Return made up to 21/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/01/96 363(353) ‐ Location of register of members address changed (6 pages)
17 May 1995	Ad 06/04/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 1995	Ad 06/04/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 1995	Company name changed fretwell design and print limite d\certificate issued on 25/04/95 (2 pages)
24 April 1995	Company name changed fretwell design and print limite d\certificate issued on 25/04/95 (2 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 April 1995	Company name changed meadowpoint LIMITED\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed meadowpoint LIMITED\certificate issued on 06/04/95 (4 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Secretary resigned (2 pages)
4 April 1995	Secretary resigned (2 pages)
4 April 1995	Director resigned (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
19 January 1995	Memorandum and Articles of Association (4 pages)
19 January 1995	Memorandum and Articles of Association (4 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 December 1994	Incorporation (14 pages)
21 December 1994	Incorporation (14 pages)

Fretwell Print And Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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