Introduction
Watch Company
F
FRIARS 587 LIMITED
FRIARS 587 LIMITED is an active company incorporated on 20 October 2008 with the registered office located in Hessle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FRIARS 587 LIMITED was registered 17 years ago.(SIC: 74990)
Status
active
Active since 17 years ago
Company No
06727526
LTD Company
Age
17 Years
Incorporated 20 October 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Crane Court Hesslewood Office Park Ferriby Road Hessle, HU13 0PA,
Previous Addresses
Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England
From: 29 January 2019To: 29 January 2019
74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull East Yorkshire HU7 0YW
From: 20 October 2008To: 29 January 2019
8 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Oct 08
Incorporation Company
Loan Secured
Jan 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Capital Update
Feb 25
Capital Statement Capital Company With D...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GLOVER, Steven Garrick
ActiveHesslewood Office Park, HessleHU13 0PA
Secretary
Appointed 01 Aug 2017
GLOVER, Steven Garrick
Hesslewood Office Park, HessleHU13 0PA
Secretary
01 Aug 2017
Active
BOTTOMLEY, John Mark
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
Appointed 23 Jun 2009
BOTTOMLEY, John Mark
Hesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
23 Jun 2009
Active
COUCH, Adam Hartley
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
Appointed 26 Jul 2021
COUCH, Adam Hartley
Hesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
26 Jul 2021
Active
POOLEY, Maureen
Resigned12 Lodge Lane, NorwichNR6 7HG
Secretary
Appointed 20 Oct 2008
Resigned 19 Jun 2009
POOLEY, Maureen
12 Lodge Lane, NorwichNR6 7HG
Secretary
20 Oct 2008
Resigned 19 Jun 2009
Resigned
WINDEATT, Malcolm Barrie
ResignedHelsin Ki Road, HullHU7 0YW
Secretary
Appointed 23 Jun 2009
Resigned 31 Jul 2017
WINDEATT, Malcolm Barrie
Helsin Ki Road, HullHU7 0YW
Secretary
23 Jun 2009
Resigned 31 Jul 2017
Resigned
DAVEY, Martin Thomas Peter
ResignedHesslewood Office Park, HessleHU13 0PA
Born August 1953
Director
Appointed 23 Jun 2009
Resigned 26 Jul 2021
DAVEY, Martin Thomas Peter
Hesslewood Office Park, HessleHU13 0PA
Born August 1953
Director
23 Jun 2009
Resigned 26 Jul 2021
Resigned
FARRER, Jenny
ResignedEarlham Road, NorwichNR2 3RD
Born February 1977
Director
Appointed 20 Oct 2008
Resigned 19 Jun 2009
FARRER, Jenny
Earlham Road, NorwichNR2 3RD
Born February 1977
Director
20 Oct 2008
Resigned 19 Jun 2009
Resigned
KEVIN DUDLEY, Bowes
ResignedSaham Toney, ThetfordIP25 7AD
Born January 1944
Director
Appointed 19 Jun 2009
Resigned 23 Jun 2009
KEVIN DUDLEY, Bowes
Saham Toney, ThetfordIP25 7AD
Born January 1944
Director
19 Jun 2009
Resigned 23 Jun 2009
Resigned
POOLEY, Maureen
Resigned12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
Appointed 20 Oct 2008
Resigned 19 Jun 2009
POOLEY, Maureen
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
20 Oct 2008
Resigned 19 Jun 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helsinki Road, HullHU7 0YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 30 Jun 2016
Cranswick Country Foods Plc
Helsinki Road, HullHU7 0YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
30 Jun 2016
Active
Filing History
82
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2025
22 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2013
8 December 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2009
11 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
11 November 2009