Company number 02159907
Status Active
Incorporation Date 1 September 1987
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of FRENBURY PROPERTIES (GRANTHAM) LIMITED are www.frenburypropertiesgrantham.co.uk, and www.frenbury-properties-grantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frenbury Properties Grantham Limited is a Private Limited Company.
The company registration number is 02159907. Frenbury Properties Grantham Limited has been working since 01 September 1987.
The present status of the company is Active. The registered address of Frenbury Properties Grantham Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Secretary FRENCH, Cathryn Susan has been resigned. Director BOTTOMLEY, John Michael has been resigned. Director BOWDIDGE, James Robert Ketley has been resigned. Director COLLIER, Neil John has been resigned. Director EDWARDS, Peter Bernard John has been resigned. Director EMSON, Colin Jack has been resigned. Director FRENCH, Walter has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
COLLIER, Neil John
Resigned: 01 December 1995
Appointed Date: 17 November 1992
85 years old
Director
EMSON, Colin Jack
Resigned: 01 December 1995
Appointed Date: 17 November 1992
84 years old
Persons With Significant Control
Larchstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FRENBURY PROPERTIES (GRANTHAM) LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 24 July 2016 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
...
... and 113 more events
03 Nov 1987
Accounting reference date notified as 31/12
27 Oct 1987
Company name changed legistshelfco no 38 LIMITED\certificate issued on 28/10/87
26 Oct 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Oct 1987
Registered office changed on 26/10/87 from: 79/83 chiswell street london EC1Y
3 April 1991
Mortgage deed
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Unibank PLC
Description: 1/4, the pantiles, st.peters hill, grantham, lincolnshire…
3 April 1991
Mortgage deed
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Unibank PLC
Description: All rents and interest thereon due to the company in…
3 April 1991
Debenture
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Unibank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1989
Mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Lease and easements at 34/35 st peters hill, grantham…
16 March 1989
Mortgage
Delivered: 20 March 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: The benefits of the contracts specified on form M395 ref…
22 November 1988
Debenture
Delivered: 13 December 1988
Status: Satisfied
on 28 June 1991
Persons entitled: Privatbanken Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1987
Debenture
Delivered: 18 November 1987
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1987
Legal charge
Delivered: 13 November 1987
Status: Satisfied
on 7 February 1990
Persons entitled: Fennoscandia Limited
Description: F/Hold land and buildings known as 34/35 st. Peters hill…