Friars 697 Limited

Company Name	Friars 697 Limited
Directors	Craig Edwin Mills and Victoria Swindell
Company Status	Active
Company Number	08728771
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Craig Edwin Mills
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(12 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mrs Victoria Swindell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(5 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Inge David
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mills & Reeve Llp 8th Floor 1 New York Street Manchester M1 4AD

Director Name	Mr Howard Ian McCormick
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr John Lee Davis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Jonathan Heavyside
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Carl Anthony Hayes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Howard Mccormick & Craig Mills 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	Group
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

2 November 2023	Cessation of Craig Edwin Mills as a person with significant control on 17 May 2021 (1 page)
2 November 2023	Notification of Benjamin Mccluskey as a person with significant control on 17 May 2021 (2 pages)
2 November 2023	Notification of Phillip Curran as a person with significant control on 17 May 2021 (2 pages)
2 November 2023	Director's details changed for Mrs Victoria Swindell on 20 October 2023 (2 pages)
2 November 2023	Notification of John Paul Watts as a person with significant control on 17 May 2021 (2 pages)
2 November 2023	Notification of Hugh Mcfaul as a person with significant control on 17 May 2021 (2 pages)
1 November 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
1 November 2023	Termination of appointment of Jonathan Heavyside as a director on 30 September 2023 (1 page)
24 October 2023	Group of companies' accounts made up to 31 March 2023 (28 pages)
2 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
20 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
3 January 2023	Cancellation of shares. Statement of capital on 2 December 2022 GBP 0.815789 (4 pages)
3 January 2023	Cancellation of shares. Statement of capital on 30 November 2022 GBP 0.842105 (6 pages)
13 December 2022	Group of companies' accounts made up to 31 March 2022 (27 pages)
30 November 2022	Cancellation of shares. Statement of capital on 22 July 2022 GBP 0.847368 (6 pages)
8 November 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
17 October 2022	Termination of appointment of Carl Anthony Hayes as a director on 4 August 2022 (1 page)
21 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
16 September 2022	Cancellation of shares. Statement of capital on 22 July 2022 GBP 0.847368 (6 pages)
14 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2022	Statement of capital following an allotment of shares on 5 January 2022 GBP 0.852631 (3 pages)
6 January 2022	Group of companies' accounts made up to 31 March 2021 (25 pages)
17 November 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
31 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
15 May 2019	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
15 May 2019	Cancellation of shares. Statement of capital on 8 April 2019 GBP 0.842105 (4 pages)
15 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 0.005263 (3 pages)
10 May 2019	Termination of appointment of John Lee Davis as a director on 8 April 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 November 2018	Change of details for Mr Craig Edwin Mills as a person with significant control on 12 September 2018 (2 pages)
29 October 2018	Appointment of Mrs Victoria Swindell as a director on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Carl Anthony Hayes as a director on 29 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
13 September 2018	Change of details for Mr Craig Edwin Mills as a person with significant control on 3 March 2017 (2 pages)
11 October 2017	Cessation of Howard Ian Mccormick as a person with significant control on 3 March 2017 (1 page)
11 October 2017	Cessation of Howard Ian Mccormick as a person with significant control on 3 March 2017 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 July 2017	Cancellation of shares. Statement of capital on 23 June 2017 GBP 0.136842 (4 pages)
24 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 0.005263 (3 pages)
24 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
24 July 2017	Cancellation of shares. Statement of capital on 23 June 2017 GBP 0.136842 (4 pages)
24 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 0.005263 (3 pages)
20 June 2017	Appointment of Mr Jonathan Heavyside as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Jonathan Heavyside as a director on 20 June 2017 (2 pages)
24 March 2017	Termination of appointment of Howard Ian Mccormick as a director on 22 March 2017 (1 page)
24 March 2017	Termination of appointment of Howard Ian Mccormick as a director on 22 March 2017 (1 page)
31 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
26 October 2016	Sub-division of shares on 3 October 2016 (6 pages)
26 October 2016	Sub-division of shares on 3 October 2016 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
17 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 August 2015	Registered office address changed from Mills & Reeve Llp 8th Floor 1 New York Street Manchester England M1 4AD to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Mills & Reeve Llp 8th Floor 1 New York Street Manchester England M1 4AD to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 12 August 2015 (1 page)
5 January 2015	Appointment of Mr Howard Ian Mccormick as a director on 6 October 2014 (2 pages)
5 January 2015	Termination of appointment of Inge David as a director on 6 October 2014 (1 page)
5 January 2015	Appointment of Mr Howard Ian Mccormick as a director on 6 October 2014 (2 pages)
5 January 2015	Appointment of Mr Howard Ian Mccormick as a director on 6 October 2014 (2 pages)
5 January 2015	Appointment of Mr Craig Edwin Mills as a director on 6 October 2014 (2 pages)
5 January 2015	Appointment of Mr John Lee Davis as a director on 6 October 2014 (2 pages)
5 January 2015	Termination of appointment of Inge David as a director on 6 October 2014 (1 page)
5 January 2015	Termination of appointment of Inge David as a director on 6 October 2014 (1 page)
5 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Appointment of Mr Craig Edwin Mills as a director on 6 October 2014 (2 pages)
5 January 2015	Appointment of Mr John Lee Davis as a director on 6 October 2014 (2 pages)
5 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Appointment of Mr Craig Edwin Mills as a director on 6 October 2014 (2 pages)
5 January 2015	Appointment of Mr John Lee Davis as a director on 6 October 2014 (2 pages)
15 December 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
15 December 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
11 October 2013	Incorporation Statement of capital on 2013-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
11 October 2013	Incorporation Statement of capital on 2013-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Friars 697 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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