JW FROEHLICH UK LIMITED
LAINDON J.W. FROEHLICH (U.K.) LIMITED

Hellopages » Essex » Basildon » SS15 6TU

Company number 01212505
Status Active
Incorporation Date 14 May 1975
Company Type Private Limited Company
Address SABLE WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TU
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Registration of charge 012125050004, created on 25 July 2016. The most likely internet sites of JW FROEHLICH UK LIMITED are www.jwfroehlichuk.co.uk, and www.jw-froehlich-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jw Froehlich Uk Limited is a Private Limited Company. The company registration number is 01212505. Jw Froehlich Uk Limited has been working since 14 May 1975. The present status of the company is Active. The registered address of Jw Froehlich Uk Limited is Sable Way Southfields Business Park Laindon Essex Ss15 6tu. . FOWLER, Karon Jane is a Secretary of the company. BRINKLEY, Gary Stephen is a Director of the company. FROEHLICH, Joseph Wolfgang is a Director of the company. LIEBGOTT, Heinrich is a Director of the company. LUDIN, Daniel is a Director of the company. WELLS, David Keith is a Director of the company. Secretary BECKINSALE, Anthony William has been resigned. Secretary RICHARDSON, Clifford Paul has been resigned. Secretary SKINNER, Colin Michael has been resigned. Director BATES, Colin has been resigned. Director BECKINSALE, Anthony William has been resigned. Director HARMAN, Jeffrey has been resigned. Director PHILIPS, Alan Geoffrey has been resigned. Director RICHARDSON, Clifford Paul has been resigned. Director SKINNER, Colin Michael has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
FOWLER, Karon Jane
Appointed Date: 19 March 2014

Director
BRINKLEY, Gary Stephen
Appointed Date: 10 May 2007
63 years old

Director

Director
LIEBGOTT, Heinrich
Appointed Date: 10 May 2007
69 years old

Director
LUDIN, Daniel
Appointed Date: 10 May 2007
66 years old

Director
WELLS, David Keith
Appointed Date: 01 June 2006
65 years old

Resigned Directors

Secretary
BECKINSALE, Anthony William
Resigned: 31 December 1995

Secretary
RICHARDSON, Clifford Paul
Resigned: 19 March 2014
Appointed Date: 31 December 1995

Secretary
SKINNER, Colin Michael
Resigned: 31 December 1992

Director
BATES, Colin
Resigned: 31 December 2006
70 years old

Director
BECKINSALE, Anthony William
Resigned: 31 December 1995
76 years old

Director
HARMAN, Jeffrey
Resigned: 30 June 2006
84 years old

Director
PHILIPS, Alan Geoffrey
Resigned: 30 June 2006
78 years old

Director
RICHARDSON, Clifford Paul
Resigned: 31 March 2010
Appointed Date: 10 May 2007
73 years old

Director
SKINNER, Colin Michael
Resigned: 31 December 1991
85 years old

Persons With Significant Control

Jw Froehlich Maschinenfabrik Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JW FROEHLICH UK LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Aug 2016
Registration of charge 012125050004, created on 25 July 2016
22 Mar 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500,000

...
... and 92 more events
07 Dec 1987
Return made up to 09/11/87; full list of members

20 Feb 1987
Return made up to 01/11/86; full list of members

14 Jan 1987
Accounts for a small company made up to 31 December 1985

06 May 1986
Director resigned

14 May 1975
Incorporation

JW FROEHLICH UK LIMITED Charges

25 July 2016
Charge code 0121 2505 0004
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 February 2015
Charge code 0121 2505 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 August 1992
Guarantee and debenture
Delivered: 21 August 1992
Status: Satisfied on 4 August 2010
Persons entitled: Ikb Deutsche Aktiengesellschaft
Description: Fixed and floating charges over all property and assets…
30 October 1981
Fixed and floating charge
Delivered: 6 November 1981
Status: Satisfied on 4 August 2010
Persons entitled: Midland Bank LTD
Description: First fixed charge on all book debts floating charge over…