FROST ELECTROPLATING LIMITED
BIRMINGHAM FROST HOLDING LIMITED MEAUJO (462) LIMITED

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Company number 03916194
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address CATESBY PARK CATESBY PARK, KINGS NORTON, BIRMINGHAM, B38 8SE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Operations Director David Mark Griffiths on 1 August 2016. The most likely internet sites of FROST ELECTROPLATING LIMITED are www.frostelectroplating.co.uk, and www.frost-electroplating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Frost Electroplating Limited is a Private Limited Company. The company registration number is 03916194. Frost Electroplating Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Frost Electroplating Limited is Catesby Park Catesby Park Kings Norton Birmingham B38 8se. . BROWN, Michael William is a Director of the company. GRIFFITHS, David Mark, Operations Director is a Director of the company. SOUTHALL, William James Edward, Dr is a Director of the company. WARD, Howard Geoffrey is a Director of the company. WORTHING, Kenneth David is a Director of the company. Secretary JAGGARD, Michael Roland has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director GRIFFITH, Christopher Michael has been resigned. Director HAYNES, Charlotte Geraldine Mary has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROWN, Michael William
Appointed Date: 28 January 2005
74 years old
Director
GRIFFITHS, David Mark, Operations Director
Appointed Date: 09 July 2007
59 years old
Director
SOUTHALL, William James Edward, Dr
Appointed Date: 17 March 2000
65 years old
Director
WARD, Howard Geoffrey
Appointed Date: 16 November 2015
52 years old
Director
WORTHING, Kenneth David
Appointed Date: 28 January 2005
82 years old

Resigned Directors

Secretary
JAGGARD, Michael Roland
Resigned: 01 November 2009
Appointed Date: 17 March 2000
Nominee Secretary
PHILSEC LIMITED
Resigned: 17 March 2000
Appointed Date: 31 January 2000
Director
GRIFFITH, Christopher Michael
Resigned: 28 February 2007
Appointed Date: 28 January 2005
65 years old
Director
HAYNES, Charlotte Geraldine Mary
Resigned: 26 March 2008
Appointed Date: 28 January 2005
63 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 17 March 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Dr William James Edward Southall
Notified on: 1 July 2016
65 years old
Nature of control: Right to appoint and remove directors
Mrs Eleanor Hannah Southall
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Marion Southall
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FROST ELECTROPLATING LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2016
Director's details changed for Operations Director David Mark Griffiths on 1 August 2016
24 Aug 2016
Director's details changed for Mr Kenneth David Worthing on 1 August 2016
24 Aug 2016
Director's details changed for Mr Howard Geoffrey Ward on 1 August 2016
...
... and 72 more events
21 Jul 2000
Director resigned
21 Jul 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
21 Jul 2000
Registered office changed on 21/07/00 from: st philips house st philips place st phillips, birmingham west midlands B3 2PP
09 Mar 2000
Company name changed meaujo (462) LIMITED\certificate issued on 09/03/00
31 Jan 2000
Incorporation

FROST ELECTROPLATING LIMITED Charges

18 April 2013
Charge code 0391 6194 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
10 December 2012
Mortgage deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 200 catesby park eckersall road kings…
30 November 2012
Debenture deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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