Company number 01183442
Status Active
Incorporation Date 9 September 1974
Company Type Private Limited Company
Address UNIT 2 MILL HILL IND ESTATE, ENDERBY, LEICS, LE19 4AU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 104
. The most likely internet sites of OSWIN FROST & CO. LIMITED are www.oswinfrostco.co.uk, and www.oswin-frost-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to South Wigston Rail Station is 3.5 miles; to Leicester Rail Station is 4.6 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oswin Frost Co Limited is a Private Limited Company.
The company registration number is 01183442. Oswin Frost Co Limited has been working since 09 September 1974.
The present status of the company is Active. The registered address of Oswin Frost Co Limited is Unit 2 Mill Hill Ind Estate Enderby Leics Le19 4au. . KING, Johanne is a Secretary of the company. FROST, Russell Peter is a Director of the company. KING, Johanne is a Director of the company. Secretary FROST, Marjorie Victoria has been resigned. Director FROST, John Barry has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Johanne King
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Russell Peter Frost
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more
OSWIN FROST & CO. LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Director's details changed for Russell Peter Frost on 10 August 2015
10 Aug 2015
Director's details changed for Johanne King on 10 August 2015
...
... and 70 more events
12 Jan 1988
Return made up to 02/12/87; full list of members
10 Jan 1987
Full accounts made up to 31 December 1985
10 Jan 1987
Return made up to 05/11/86; full list of members
28 Jan 1975
Company name changed\certificate issued on 28/01/75
09 Sep 1974
Incorporation
12 November 1998
Legal mortgage
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H unit 2 mill hill industrial estate enderby leicester…
27 March 1997
Legal mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2 mill hill industrial estate enderby leicestershire…
17 January 1997
Fixed and floating charge
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1983
Charge
Delivered: 9 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
14 August 1975
Floating charge
Delivered: 20 August 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…