FRIEDLAND DOGGART GROUP LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00769700
Status Active
Incorporation Date 1 August 1963
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Gordon Moore as a director on 8 November 2016; Appointment of Mehmet Erkilic as a director on 8 November 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of FRIEDLAND DOGGART GROUP LIMITED are www.friedlanddoggartgroup.co.uk, and www.friedland-doggart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friedland Doggart Group Limited is a Private Limited Company. The company registration number is 00769700. Friedland Doggart Group Limited has been working since 01 August 1963. The present status of the company is Active. The registered address of Friedland Doggart Group Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary FIELDING, Kelly has been resigned. Secretary HOWARTH, Brian has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary NOVAR SECRETARIAL SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BANCROFT, Paul Andrew has been resigned. Director BRADBURN, John Richard has been resigned. Director CARPENTER, Howard Frederick has been resigned. Director FRASER, Grant William has been resigned. Director HOWARTH, Brian has been resigned. Director LARKINS, Thomas F has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MAIRONI, Jerome has been resigned. Director MARKIN, Adam Dean has been resigned. Director MOORE, Gordon has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RACE, Eric has been resigned. Director RICHARDS, Allan has been resigned. Director TILMAN, David Ward has been resigned. Director TUS, John J has been resigned. Director VAN KULA III, George has been resigned. Director WINDLE, Alan Keith has been resigned. Director NOVAR NOMINEES LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 08 November 2016
51 years old

Resigned Directors

Secretary
BHOWMIK, Chandan Kanti
Resigned: 01 May 2001
Appointed Date: 07 October 1994
Secretary
FIELDING, Kelly
Resigned: 28 June 1995
Appointed Date: 07 October 1994
Secretary
HOWARTH, Brian
Resigned: 07 October 1994
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2005
Secretary
NOVAR SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 01 May 2001
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BANCROFT, Paul Andrew
Resigned: 23 December 1993
Appointed Date: 27 April 1993
66 years old
Director
BRADBURN, John Richard
Resigned: 01 May 2001
82 years old
Director
CARPENTER, Howard Frederick
Resigned: 01 June 2013
Appointed Date: 02 August 2010
64 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 03 February 2015
50 years old
Director
HOWARTH, Brian
Resigned: 27 June 2000
Appointed Date: 04 January 1994
78 years old
Director
LARKINS, Thomas F
Resigned: 02 August 2010
Appointed Date: 31 March 2005
64 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 01 June 2013
70 years old
Director
MAIRONI, Jerome
Resigned: 01 April 2010
Appointed Date: 27 April 2006
60 years old
Director
MARKIN, Adam Dean
Resigned: 01 May 2001
Appointed Date: 15 August 2000
59 years old
Director
MOORE, Gordon
Resigned: 08 November 2016
Appointed Date: 07 October 2016
64 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 February 2015
Appointed Date: 01 May 2010
72 years old
Director
RACE, Eric
Resigned: 27 April 1993
89 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 01 May 2010
63 years old
Director
TILMAN, David Ward
Resigned: 22 December 1995
Appointed Date: 07 October 1994
72 years old
Director
TUS, John J
Resigned: 02 August 2010
Appointed Date: 31 March 2005
67 years old
Director
VAN KULA III, George
Resigned: 27 April 2006
Appointed Date: 31 March 2005
62 years old
Director
WINDLE, Alan Keith
Resigned: 01 January 1999
91 years old
Director
NOVAR NOMINEES LIMITED
Resigned: 01 May 2010
Appointed Date: 01 May 2001
Director
RALLIP HOLDINGS LIMITED
Resigned: 01 May 2010
Appointed Date: 01 May 2001

FRIEDLAND DOGGART GROUP LIMITED Events

05 Dec 2016
Termination of appointment of Gordon Moore as a director on 8 November 2016
02 Dec 2016
Appointment of Mehmet Erkilic as a director on 8 November 2016
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
14 Oct 2016
Appointment of Gordon Moore as a director on 7 October 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,300,000
...
... and 146 more events
08 Mar 1986
Memorandum and Articles of Association
16 Jul 1985
Accounts made up to 30 December 1984
01 Nov 1983
Accounts made up to 9 October 1983
09 Jun 1983
Accounts made up to 2 January 1983
03 Jun 1976
Accounts made up to 28 December 1975

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