FROG EDUCATION LIMITED
HALIFAX FROGTRADE LIMITED JKN 111 LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 5AX

Company number 03935677
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 3RD FLOOR D MILL, DEAN CLOUGH MILLS, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Sam Peter Ward as a secretary on 30 June 2016; Termination of appointment of Sam Peter Ward as a director on 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of FROG EDUCATION LIMITED are www.frogeducation.co.uk, and www.frog-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Frog Education Limited is a Private Limited Company. The company registration number is 03935677. Frog Education Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Frog Education Limited is 3rd Floor D Mill Dean Clough Mills Halifax West Yorkshire Hx3 5ax. . BUSHNELL, Martin John is a Director of the company. DAVIES, Gareth John is a Director of the company. HOLT, Steven John is a Director of the company. SUTHERLAND, Stewart Ross, Lord is a Director of the company. WILKINSON, Michael Luke is a Director of the company. YEOH, Pei Lou is a Director of the company. YEOH, Seok Hong, Dato is a Director of the company. Secretary BOWE, Karen has been resigned. Secretary BURTONWOOD, Rebecca Louise has been resigned. Secretary DAVIES, Kerry has been resigned. Secretary WARD, Sam Peter has been resigned. Director BOOTH, Michael David has been resigned. Director BROADIE, Roger Manvell has been resigned. Director CALVERT, Geoffrey Peter Stewart has been resigned. Director CALVERT, Geoffrey Peter Stewart has been resigned. Director FINNEY, Robert Andrew has been resigned. Director GERVASIO, James Ernest Peter has been resigned. Director GUFFOGG, Stanley Winston has been resigned. Director HEAL, Kate has been resigned. Director ISA, Tariq Saeed Khan has been resigned. Director LEVI, Brian Stanley has been resigned. Director MURPHY, Stuart Colin has been resigned. Director SCOTT, Paul Andrew has been resigned. Director VAN HAAZEL, Sarah Lyn has been resigned. Director WARD, Sam Peter has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BUSHNELL, Martin John
Appointed Date: 01 November 2012
76 years old
Director
DAVIES, Gareth John
Appointed Date: 14 February 2001
55 years old
Director
HOLT, Steven John
Appointed Date: 07 October 2015
47 years old
Director
SUTHERLAND, Stewart Ross, Lord
Appointed Date: 01 November 2012
84 years old
Director
WILKINSON, Michael Luke
Appointed Date: 07 October 2015
43 years old
Director
YEOH, Pei Lou
Appointed Date: 01 November 2012
38 years old
Director
YEOH, Seok Hong, Dato
Appointed Date: 27 August 2010
66 years old

Resigned Directors

Secretary
BOWE, Karen
Resigned: 16 January 2013
Appointed Date: 15 July 2008
Secretary
BURTONWOOD, Rebecca Louise
Resigned: 14 February 2001
Appointed Date: 28 February 2000
Secretary
DAVIES, Kerry
Resigned: 15 July 2008
Appointed Date: 14 February 2001
Secretary
WARD, Sam Peter
Resigned: 30 June 2016
Appointed Date: 29 January 2013
Director
BOOTH, Michael David
Resigned: 12 May 2015
Appointed Date: 01 March 2003
76 years old
Director
BROADIE, Roger Manvell
Resigned: 31 January 2010
Appointed Date: 15 July 2008
77 years old
Director
CALVERT, Geoffrey Peter Stewart
Resigned: 10 May 2015
Appointed Date: 12 June 2009
73 years old
Director
CALVERT, Geoffrey Peter Stewart
Resigned: 20 June 2008
Appointed Date: 07 March 2007
73 years old
Director
FINNEY, Robert Andrew
Resigned: 22 June 2011
Appointed Date: 04 January 2010
67 years old
Director
GERVASIO, James Ernest Peter
Resigned: 14 February 2001
Appointed Date: 28 February 2000
78 years old
Director
GUFFOGG, Stanley Winston
Resigned: 22 March 2004
Appointed Date: 15 July 2002
84 years old
Director
HEAL, Kate
Resigned: 20 December 2011
Appointed Date: 09 October 2007
53 years old
Director
ISA, Tariq Saeed Khan
Resigned: 24 December 2014
Appointed Date: 01 March 2001
57 years old
Director
LEVI, Brian Stanley
Resigned: 06 May 2015
Appointed Date: 11 June 2001
88 years old
Director
MURPHY, Stuart Colin
Resigned: 15 March 2002
Appointed Date: 01 October 2001
60 years old
Director
SCOTT, Paul Andrew
Resigned: 03 December 2008
Appointed Date: 24 September 2007
69 years old
Director
VAN HAAZEL, Sarah Lyn
Resigned: 30 October 2015
Appointed Date: 04 January 2011
50 years old
Director
WARD, Sam Peter
Resigned: 30 June 2016
Appointed Date: 27 November 2015
46 years old

FROG EDUCATION LIMITED Events

30 Jun 2016
Termination of appointment of Sam Peter Ward as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Sam Peter Ward as a director on 30 June 2016
21 Mar 2016
Full accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 14,027.980554
01 Dec 2015
Appointment of Mr Sam Peter Ward as a director on 27 November 2015
...
... and 144 more events
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
15 Feb 2001
Memorandum and Articles of Association
14 Feb 2001
Company name changed jkn 111 LIMITED\certificate issued on 14/02/01
28 Feb 2000
Incorporation

FROG EDUCATION LIMITED Charges

27 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 17 October 2009
Persons entitled: Michael David Booth as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
22 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 6 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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