Company number 01497064
Status Active
Incorporation Date 16 May 1980
Company Type Private Limited Company
Address 1 DOUGHTY ST, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 20,000
. The most likely internet sites of FRUMARKET LIMITED are www.frumarket.co.uk, and www.frumarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frumarket Limited is a Private Limited Company.
The company registration number is 01497064. Frumarket Limited has been working since 16 May 1980.
The present status of the company is Active. The registered address of Frumarket Limited is 1 Doughty St London Wc1n 2ph. . AMIN, Vatsla Naresh is a Secretary of the company. AMIN, Kamlesh Jayantilal is a Director of the company. AMIN, Naresh Kashibhai is a Director of the company. Secretary AMIN, Naresh Kashibhai has been resigned. Director AMIN, Ramesh Jayantilal has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kamlesh Jayantilal Amin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRUMARKET LIMITED Events
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Registration of charge 014970640009, created on 12 August 2015
...
... and 75 more events
10 Sep 1987
Full accounts made up to 31 December 1986
01 Apr 1987
Particulars of mortgage/charge
06 Mar 1987
Particulars of mortgage/charge
24 Feb 1987
Return made up to 17/01/87; full list of members
01 Aug 1986
Full accounts made up to 31 December 1985
12 August 2015
Charge code 0149 7064 0009
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Toymaster Limited
Description: Contains fixed charge…
15 August 2003
Floating charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
19 April 2000
Legal charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 station road gerrards cross…
3 July 1995
Mortgage debenture
Delivered: 13 July 1995
Status: Satisfied
on 18 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 December 1990
Legal charge
Delivered: 10 December 1990
Status: Satisfied
on 19 September 2003
Persons entitled: Equatorial Bank PLC
Description: L/Hold 5 station road gerrards cross buckinghamshire…
30 March 1987
Debenture
Delivered: 1 April 1987
Status: Satisfied
on 28 July 1995
Persons entitled: Equatorial Trust Corporation PLC
Description: 138 st johns wood high street, st johns wood london NW8…
20 February 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied
on 28 July 1995
Persons entitled: Equatorial Trust Corporation PLC
Description: 140, st. John's wood high street, london NW8 and the…
23 June 1982
Legal charge
Delivered: 24 June 1982
Status: Satisfied
on 1 June 2002
Persons entitled: Bank of Baroda
Description: L/Hold unit 4, 138 st. Johns wood, high street, london NW8…
23 June 1982
Debenture
Delivered: 24 June 1982
Status: Satisfied
on 21 June 1993
Persons entitled: Bank of Baroda
Description: Fixed & floating charge on undertaking and all property and…