Fred Done Property Trading Group Limited. net worth, address, company information. Free

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Fred Done Property Trading Group Limited (registration number 08830784) is a private limited company founded on 2014-01-03. The company is registered at The Spectrum Benson Road, Birchwood, Warrington WA3 7PQ. Having undergone a change in 2023-05-01, the previous name this enterprise used was Ficm Limited. Fred Done Property Trading Group Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Fred Done Property Trading Group Limited
Number	08830784
Date of Incorporation:	3rd January 2014
End of financial year:	31 January
Address:	The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Joanne W. (in the company from 05 January 2023), Paul K. (appointment date: 05 January 2023), Fred D. (appointed on 22 October 2018). The official register indexes 3 persons of significant control, namely: Fred D. has over 3/4 of shares, 3/4 to full of voting rights, Fred D. has over 3/4 of shares, 3/4 to full of voting rights, Fred D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Fred D.

18 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fred D.

19 May 2023 - 23 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fred D.

6 April 2016 - 19 May 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 088307840010, created on 2024-01-03 filed on: 9th, January 2024 \| mortgage	Free Download (34 pages)

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(MR01) Registration of charge 088307840010, created on 2024-01-03 filed on: 9th, January 2024 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 088307840009, created on 2023-11-23 filed on: 28th, November 2023 \| mortgage	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2023-01-31 filed on: 2nd, November 2023 \| accounts	Free Download (27 pages)
(CERTNM) Company name changed ficm LIMITEDcertificate issued on 01/05/23 filed on: 1st, May 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-01-31 filed on: 26th, October 2022 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 18th, December 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-11-30: 640.00 GBP filed on: 14th, December 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2021-01-31 filed on: 7th, December 2021 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2021-07-19 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088307840008, created on 2021-06-28 filed on: 28th, June 2021 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 088307840007, created on 2021-06-28 filed on: 28th, June 2021 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 1st, December 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 088307840006, created on 2020-10-23 filed on: 28th, October 2020 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 088307840004, created on 2020-10-16 filed on: 16th, October 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 088307840005, created on 2020-10-16 filed on: 16th, October 2020 \| mortgage	Free Download (21 pages)
(MR04) Satisfaction of charge 088307840002 in full filed on: 11th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088307840003 in full filed on: 11th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088307840001 in full filed on: 11th, November 2019 \| mortgage	Free Download (1 page)
(AP03) Appointment (date: 2019-07-01) of a secretary filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2018-10-22 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 10th, September 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2018-06-18 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-18 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 088307840003, created on 2018-06-12 filed on: 13th, June 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 088307840001, created on 2018-06-12 filed on: 13th, June 2018 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 088307840002, created on 2018-06-12 filed on: 13th, June 2018 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 10th, October 2017 \| accounts	Free Download
(TM01) Director's appointment was terminated on 2017-03-28 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-28 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-28 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-01-31 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 6th, January 2016 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2016-01-06: 120.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 25th, January 2015 \| annual return	Free Download (11 pages)
(AP01) New director was appointed on 2014-01-04 filed on: 21st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-04 filed on: 21st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-04 filed on: 21st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-04 filed on: 21st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-04 filed on: 21st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-04 filed on: 21st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-04 filed on: 21st, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, January 2014 \| incorporation	Free Download (7 pages)

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