FRG2 LIMITED
LONDON FASHION ROCKS GROUP LIMITED BIG TIME PRODUCTIONS LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 02846836
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, 78 CANNON PLACE, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FRG2 LIMITED are www.frg2.co.uk, and www.frg2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frg2 Limited is a Private Limited Company. The company registration number is 02846836. Frg2 Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Frg2 Limited is Cms Cameron Mckenna Llp 78 Cannon Place Cannon Street London Ec4n 6af. . DOUGLAS, David is a Director of the company. HERBERT, John Joseph is a Director of the company. MORRISON, Angus Kennedy is a Director of the company. Secretary EGERTON-KING, Nigel has been resigned. Secretary HUSSEY, Duncan Robert has been resigned. Secretary RISEMAN, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNET, Graham Fleming has been resigned. Director EGERTON-KING, Nigel has been resigned. Director HENRY, Graeme William has been resigned. Director ROGERS, Gregory Saxton has been resigned. Director SCOTT, Nicholas Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
DOUGLAS, David
Appointed Date: 06 April 2006
61 years old
Director
HERBERT, John Joseph
Appointed Date: 23 November 2006
58 years old
Director
MORRISON, Angus Kennedy
Appointed Date: 06 April 2006
64 years old

Resigned Directors

Secretary
EGERTON-KING, Nigel
Resigned: 19 June 1996
Appointed Date: 23 August 1993
Secretary
HUSSEY, Duncan Robert
Resigned: 18 September 2008
Appointed Date: 01 January 2000
Secretary
RISEMAN, Edward
Resigned: 31 December 1999
Appointed Date: 19 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Director
BARNET, Graham Fleming
Resigned: 10 March 2009
Appointed Date: 06 April 2006
62 years old
Director
EGERTON-KING, Nigel
Resigned: 19 June 1996
Appointed Date: 23 August 1993
66 years old
Director
HENRY, Graeme William
Resigned: 30 September 2008
Appointed Date: 06 April 2006
61 years old
Director
ROGERS, Gregory Saxton
Resigned: 18 September 2008
Appointed Date: 10 May 2006
78 years old
Director
SCOTT, Nicholas Edward
Resigned: 18 September 2008
Appointed Date: 03 September 1993
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mr David Douglas
Notified on: 23 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Kennedy Morrison
Notified on: 23 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRG2 LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
21 Jul 2015
Registered office address changed from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Place Cannon Street London EC4N 6AF on 21 July 2015
...
... and 79 more events
08 Oct 1993
New director appointed
08 Oct 1993
New secretary appointed
31 Aug 1993
Director resigned;new director appointed
31 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
23 Aug 1993
Incorporation

FRG2 LIMITED Charges

20 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 9 September 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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