FRENCO INTERNATIONAL LIMITED
WEST MIDLANDS MATRIX GAUGE & TOOL (COVENTRY) LIMITED MATRIX TOOL & GAUGE LIMITED

Hellopages » West Midlands » Birmingham » B33 0LG

Company number 03746209
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address 15 FORTNUM CLOSE, BIRMINGHAM, WEST MIDLANDS, B33 0LG
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Philip John Wolstencroft as a director on 7 November 2016; Termination of appointment of John William Stearn as a director on 7 November 2016. The most likely internet sites of FRENCO INTERNATIONAL LIMITED are www.frencointernational.co.uk, and www.frenco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Frenco International Limited is a Private Limited Company. The company registration number is 03746209. Frenco International Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Frenco International Limited is 15 Fortnum Close Birmingham West Midlands B33 0lg. . WINCEL, Andrew Joseph is a Director of the company. WOLSTENCROFT, Philip John is a Director of the company. Secretary CASTELL, Susan has been resigned. Director KENNEDY, Anthony Noel has been resigned. Director STEARN, John William has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
WINCEL, Andrew Joseph
Appointed Date: 22 August 2013
51 years old
Director
WOLSTENCROFT, Philip John
Appointed Date: 07 November 2016
62 years old

Resigned Directors

Secretary
CASTELL, Susan
Resigned: 16 May 2008
Appointed Date: 06 April 1999
Director
KENNEDY, Anthony Noel
Resigned: 15 July 2013
Appointed Date: 06 April 1999
74 years old
Director
STEARN, John William
Resigned: 07 November 2016
Appointed Date: 22 June 2004
77 years old

FRENCO INTERNATIONAL LIMITED Events

26 Jan 2017
Full accounts made up to 31 May 2016
08 Nov 2016
Appointment of Mr Philip John Wolstencroft as a director on 7 November 2016
08 Nov 2016
Termination of appointment of John William Stearn as a director on 7 November 2016
06 Sep 2016
Registration of charge 037462090008, created on 2 September 2016
08 Jul 2016
Auditor's resignation
...
... and 56 more events
27 Apr 1999
Company name changed matrix tool & gauge LIMITED\certificate issued on 28/04/99
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
16 Apr 1999
New secretary appointed
06 Apr 1999
Incorporation

FRENCO INTERNATIONAL LIMITED Charges

2 September 2016
Charge code 0374 6209 0008
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 December 2015
Charge code 0374 6209 0007
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 September 2015
Charge code 0374 6209 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 April 2005
Mortgage deed
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 7 fortnum close kitts green birmingham t/n…
12 August 2004
Floating charge over stock
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock of the company.
12 August 2004
Fixed charge over book debts
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
12 August 2004
All assets debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Debenture
Delivered: 17 March 2000
Status: Satisfied on 28 July 2005
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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