FROSTS(CARS)LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN43 6RT

Company number 00511284
Status Active
Incorporation Date 9 September 1952
Company Type Private Limited Company
Address HEAD OFFICE, 69/75 BRGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6RT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 22 in full; Satisfaction of charge 29 in full. The most likely internet sites of FROSTS(CARS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. The distance to to Portslade Rail Station is 2.8 miles; to Preston Park Rail Station is 5 miles; to Moulsecoomb Rail Station is 6.6 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frosts Cars Limited is a Private Limited Company. The company registration number is 00511284. Frosts Cars Limited has been working since 09 September 1952. The present status of the company is Active. The registered address of Frosts Cars Limited is Head Office 69 75 Brghton Road Shoreham by Sea West Sussex Bn43 6rt. . FROST, William Swain is a Secretary of the company. FROST, Toby Kurt is a Director of the company. FROST, William Swain is a Director of the company. Director GROVER, Paul Brian has been resigned. Director LONG, Stephen John Nicholas has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FROST, William Swain
Director
FROST, Toby Kurt
Appointed Date: 29 November 2002
51 years old
Director
FROST, William Swain

78 years old

Resigned Directors

Director
GROVER, Paul Brian
Resigned: 31 August 2011
Appointed Date: 29 November 2002
53 years old
Director
LONG, Stephen John Nicholas
Resigned: 26 July 2005
65 years old

Persons With Significant Control

Mr William Swain Frost
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FROSTS(CARS)LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
22 Nov 2016
Satisfaction of charge 22 in full
22 Nov 2016
Satisfaction of charge 29 in full
02 Aug 2016
Confirmation statement made on 6 July 2016 with updates
06 Nov 2015
Accounts for a medium company made up to 31 March 2015
...
... and 152 more events
17 Apr 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 1984
Accounts made up to 31 March 1983
04 Feb 1983
Accounts made up to 31 March 1982
09 Sep 1952
Incorporation
09 Sep 1952
Certificate of incorporation

FROSTS(CARS)LIMITED Charges

18 January 2010
Legal mortgage
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south of brighton road shoreham by sea…
30 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Charge on vehicle stocks
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Jaguar Financial Services Limited
Description: By way of first floating charge all new and used motor…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 69-75 brighton road, shoreham t/no…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a newhaven service station, denton corner…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 394-398 brighton rd,shoreham by…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold known as 80 old shoreham rd,shoreham by sea. With…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold known as 1,3 and 5 franklin rd,portslade by sea;…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/Hold being franklynn garage,96 and 98 franklynn…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Satisfied on 30 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as denton barn mount close newhaven…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land known as land to the south of old shoreham road…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land and buildings on the west…
23 December 1997
Legal mortgage
Delivered: 13 January 1998
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a newhaven service station denton corner denton…
17 July 1996
Legal mortgage
Delivered: 22 July 1996
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 - 5 franklin road, portslade brighton…
9 December 1993
Legal mortgage
Delivered: 24 December 1993
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 96-104 franklyn road haywards heath west…
1 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: 45/48 and 53/55 mackley industrial estate small dole…
1 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: 80 old shoreham road shoreham by the sea west sussex and or…
1 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: 151 western road haywards heath west sussex t/n wsx 58000…
1 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: 394/398 brighton road shoreham by the sea west sussex and…
1 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: 69/75 brighton road shoreham by the sea west sussex t/n wsx…
1 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Satisfied on 21 September 1994
Persons entitled: National Westminster Bank PLC
Description: 104 franklyn road haywards heath west sussex t/n WSX2102…
1 September 1993
Mortgage debenture
Delivered: 8 September 1993
Status: Satisfied on 1 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1991
Legal charge
Delivered: 16 November 1991
Status: Satisfied on 1 March 2006
Persons entitled: Esso Petroleum Company Limited
Description: The land and buildings on the west side of western road…
25 November 1986
Legal charge
Delivered: 3 December 1986
Status: Satisfied on 21 September 1994
Persons entitled: Barclays Bank PLC
Description: 394-398 brighton road, shoreham by sea, west sussex.
17 November 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied on 21 September 1994
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of western road haywards heath…
17 November 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied on 21 September 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold land k/a 96 and 98 franklyn road, haywards heath…
2 May 1986
Mortgage and general charge.
Delivered: 14 May 1986
Status: Satisfied on 23 December 1992
Persons entitled: Texaco Limited
Description: All that property k/a 69 to 75 brighton road…
23 January 1986
Legal charge
Delivered: 24 January 1986
Status: Satisfied on 23 December 1992
Persons entitled: Charterhouse Japhet PLC
Description: 69/75 brighton road, shoreham-by-sea, west sussex. Title no…
11 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied on 21 September 1994
Persons entitled: Barclays Bank PLC
Description: 69/75 brighton road, shoreham by sea, west sussex. Title…
19 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied on 2 March 1988
Persons entitled: Gulf Oil (Great Britain) Limited
Description: 69/75 brighton road, shoreham by sea, west sussex with all…
6 April 1982
Legal charge
Delivered: 15 April 1982
Status: Satisfied on 2 March 1988
Persons entitled: Charter House Japhet Limited
Description: The land and yard with buildings and garage petrol and oil…
7 September 1981
Legal charge
Delivered: 11 September 1981
Status: Satisfied on 22 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H 80, old shoreham road, shoreham by sea, west sussex.
7 September 1981
Debenture
Delivered: 11 September 1981
Status: Satisfied on 17 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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