FRISCO (U.K.) SALES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DE
Company number 01551925
Status Active
Incorporation Date 20 March 1981
Company Type Private Limited Company
Address 14 PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 . The most likely internet sites of FRISCO (U.K.) SALES LIMITED are www.friscouksales.co.uk, and www.frisco-u-k-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frisco U K Sales Limited is a Private Limited Company. The company registration number is 01551925. Frisco U K Sales Limited has been working since 20 March 1981. The present status of the company is Active. The registered address of Frisco U K Sales Limited is 14 Pindar Road Hoddesdon Hertfordshire En11 0de. . FLYNN, Marc is a Secretary of the company. FLYNN, Marc is a Director of the company. FOORD, Simon Gary is a Director of the company. POPE, Christine Anne is a Director of the company. ZUBIENA, Gary is a Director of the company. Secretary FLYNN, James has been resigned. Director FLYNN, James has been resigned. Director FLYNN, Mary Catherine has been resigned. Director FOORD, Simon Gary has been resigned. Director WALLIS, Paul Robert has been resigned. Director ZUBIENA, Gary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLYNN, Marc
Appointed Date: 29 December 2004
Director
FLYNN, Marc
Appointed Date: 12 March 1993
61 years old
Director
FOORD, Simon Gary
Appointed Date: 09 November 2009
47 years old
Director
POPE, Christine Anne
Appointed Date: 27 October 2003
73 years old
Director
ZUBIENA, Gary
Appointed Date: 09 November 2009
67 years old

Resigned Directors

Secretary
FLYNN, James
Resigned: 29 December 2004
Director
FLYNN, James
Resigned: 04 April 1997
84 years old
Director
FLYNN, Mary Catherine
Resigned: 04 April 1997
85 years old
Director
FOORD, Simon Gary
Resigned: 09 November 2009
Appointed Date: 09 November 2009
47 years old
Director
WALLIS, Paul Robert
Resigned: 15 July 2011
Appointed Date: 21 April 1997
60 years old
Director
ZUBIENA, Gary
Resigned: 09 November 2009
Appointed Date: 09 November 2009
67 years old

Persons With Significant Control

Insignia Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRISCO (U.K.) SALES LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000
21 Dec 2015
Full accounts made up to 31 March 2015
16 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 102 more events
09 Aug 1986
Director resigned
22 May 1986
Return made up to 31/12/85; full list of members
16 May 1986
Registered office changed on 16/05/86 from: 25 harley street london W1
26 Jul 1982
Memorandum and Articles of Association
20 Mar 1981
Certificate of incorporation

FRISCO (U.K.) SALES LIMITED Charges

28 January 2011
Legal assignment
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 December 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
29 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Legal mortgage
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 14 essex road hoddesdon t/no. HD434167…
11 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 23 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a unit 14 essex road, hoddesdon t/n…
11 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 17 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land at marsh lane, ware, hertfordshire…
6 July 1998
Legal charge
Delivered: 10 July 1998
Status: Satisfied on 17 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Warehouse marsh lane ware herts SG12 9QQ all right title…
28 June 1989
Debenture
Delivered: 4 July 1989
Status: Satisfied on 17 May 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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