C.B.FROST & CO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0NE

Company number 00458421
Status Active
Incorporation Date 3 September 1948
Company Type Private Limited Company
Address 17-24 GREEN STREET, DIGBETH, BIRMINGHAM, B12 0NE
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Mark Anthony Jones on 4 April 2016. The most likely internet sites of C.B.FROST & CO LIMITED are www.cbfrostco.co.uk, and www.c-b-frost-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. C B Frost Co Limited is a Private Limited Company. The company registration number is 00458421. C B Frost Co Limited has been working since 03 September 1948. The present status of the company is Active. The registered address of C B Frost Co Limited is 17 24 Green Street Digbeth Birmingham B12 0ne. . BEADLE, Phillip Derek is a Secretary of the company. BEADLE, Phillip Derek is a Director of the company. DUNN, David John is a Director of the company. JONES, Mark Anthony is a Director of the company. KENNEDY, Paul Vincent is a Director of the company. Secretary CORDWELL, Wilhemena Beryl has been resigned. Director CORDWELL, Wilhemena Beryl has been resigned. Director KNOWLES, Peter Michael has been resigned. Director SUMMERS, Nicolas has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BEADLE, Phillip Derek
Appointed Date: 15 October 1998
Director
BEADLE, Phillip Derek

67 years old
Director
DUNN, David John

73 years old
Director
JONES, Mark Anthony
Appointed Date: 01 November 2011
49 years old
Director
KENNEDY, Paul Vincent
Appointed Date: 01 August 2005
63 years old

Resigned Directors

Secretary
CORDWELL, Wilhemena Beryl
Resigned: 15 October 1998
Director
CORDWELL, Wilhemena Beryl
Resigned: 15 October 1998
111 years old
Director
KNOWLES, Peter Michael
Resigned: 31 March 1999
89 years old
Director
SUMMERS, Nicolas
Resigned: 14 May 1999
Appointed Date: 10 February 1994
77 years old

Persons With Significant Control

C B Frost Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.B.FROST & CO LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Jul 2016
Director's details changed for Mr Mark Anthony Jones on 4 April 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 16,500
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 80 more events
06 May 1988
Director resigned
14 Dec 1987
Full accounts made up to 31 July 1987
14 Dec 1987
Return made up to 29/10/87; full list of members
06 Jan 1987
Full accounts made up to 31 July 1986
06 Jan 1987
Return made up to 06/10/86; full list of members

C.B.FROST & CO LIMITED Charges

19 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 19 February 1992
Persons entitled: Barclays Bank PLC
Description: 181, 182 & 183 cheapside birmingham and 44 alcester street…
11 June 1980
Mortgage
Delivered: 17 June 1980
Status: Satisfied on 19 July 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over f/h property 17/24, green street…
2 June 1978
Charge
Delivered: 8 June 1978
Status: Satisfied on 26 April 2002
Persons entitled: Barclays Bank LTD
Description: 17/24 green street digbeth birmingham west midlands.
2 June 1978
Charge
Delivered: 7 June 1978
Status: Satisfied on 26 April 2002
Persons entitled: Barclays Bank LTD
Description: First fixed & floating charges on the undertaking and all…

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