FRED COMMUNICATIONS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 06179972
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Neil Garth Jones as a director on 2 December 2016; Termination of appointment of Edmund Hannen Staples as a director on 2 December 2016; Termination of appointment of Michael Morgan as a director on 2 December 2016. The most likely internet sites of FRED COMMUNICATIONS LIMITED are www.fredcommunications.co.uk, and www.fred-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Communications Limited is a Private Limited Company. The company registration number is 06179972. Fred Communications Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Fred Communications Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. WEIGOLD, Paul is a Director of the company. Secretary LEES, Jennifer has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BAIDEN, Andrew Timothy has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director DAWSON, Mary Louise has been resigned. Director DUNCAN, Amanda Jane has been resigned. Director MORGAN, Michael has been resigned. Director STAPLES, Edmund Hannen has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 02 December 2016
59 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old
Director
WEIGOLD, Paul
Appointed Date: 23 March 2007
56 years old

Resigned Directors

Secretary
LEES, Jennifer
Resigned: 08 August 2014
Appointed Date: 23 March 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BAIDEN, Andrew Timothy
Resigned: 28 February 2013
Appointed Date: 23 March 2007
60 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 01 July 2010
59 years old
Director
DAWSON, Mary Louise
Resigned: 15 June 2010
Appointed Date: 12 July 2007
61 years old
Director
DUNCAN, Amanda Jane
Resigned: 02 December 2016
Appointed Date: 23 March 2007
58 years old
Director
MORGAN, Michael
Resigned: 02 December 2016
Appointed Date: 23 March 2007
62 years old
Director
STAPLES, Edmund Hannen
Resigned: 02 December 2016
Appointed Date: 23 March 2007
57 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 18 April 2011
63 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Huntsworth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRED COMMUNICATIONS LIMITED Events

02 Dec 2016
Appointment of Mr Neil Garth Jones as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Edmund Hannen Staples as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Michael Morgan as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Amanda Jane Duncan as a director on 2 December 2016
31 Oct 2016
Satisfaction of charge 4 in full
...
... and 64 more events
17 May 2007
New director appointed
17 May 2007
New secretary appointed
17 May 2007
New director appointed
17 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
23 Mar 2007
Incorporation

FRED COMMUNICATIONS LIMITED Charges

9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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