Fradley Park Industrial Limited

Company Name	Fradley Park Industrial Limited
Directors	Robert Marshall and Richard James Mark Bean
Company Status	Active
Company Number	08907243
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 months ago)
Previous Name	Greek Street Hotel Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(8 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Secretary Name	Robert Marshall
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Location

Registered Address	Millshaw Ring Road Beeston Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Drachs Investments No.3 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

4 August 2022	Delivered on: 5 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage over all property and fixed charge over plant and machinery and intellectual property including the freehold property known as premises at wood end lane, fradley and registered under title number SF526217 (for further details please refer to the instrument). Outstanding
20 June 2016	Delivered on: 24 June 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Land on the south side of common lane, fradley, lichfield registered at the land registry with title number SF400033.. For details of additional property please refer to schedule 1. Outstanding
26 August 2015	Delivered on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Land on the east side of halifax close, fradley, as outlined in red in the plan attached to the deed of accession. Outstanding

Filing History

23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
4 September 2019	Termination of appointment of Paul Terence Millington as a director on 1 July 2019 (1 page)
4 September 2019	Appointment of Mr James Oliver Pitt as a director on 1 September 2019 (2 pages)
3 April 2019	Appointment of Mr Alan Matthew Syers as a director on 3 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
28 December 2018	Cessation of Sanne Group Plc as a person with significant control on 21 December 2018 (1 page)
28 December 2018	Notification of Evans Management Limited as a person with significant control on 21 December 2018 (2 pages)
28 December 2018	Cessation of Michael White Evans as a person with significant control on 21 December 2018 (1 page)
28 December 2018	Cessation of Helga Ingeborg Evans as a person with significant control on 21 December 2018 (1 page)
11 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
25 July 2017	Appointment of Mr Robert Marshall as a director on 25 July 2017 (2 pages)
25 July 2017	Appointment of Mr Robert Marshall as a director on 25 July 2017 (2 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
24 June 2016	Registration of charge 089072430002, created on 20 June 2016 (22 pages)
24 June 2016	Registration of charge 089072430002, created on 20 June 2016 (22 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 September 2015	Memorandum and Articles of Association (19 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 September 2015	Memorandum and Articles of Association (19 pages)
1 September 2015	Registration of charge 089072430001, created on 26 August 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (15 pages)
1 September 2015	Registration of charge 089072430001, created on 26 August 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (15 pages)
15 July 2015	Company name changed greek street hotel LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
15 July 2015	Company name changed greek street hotel LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
17 February 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
17 February 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (27 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Fradley Park Industrial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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