FROG INVESTMENTS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 07907366
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of FROG INVESTMENTS LIMITED are www.froginvestments.co.uk, and www.frog-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Frog Investments Limited is a Private Limited Company. The company registration number is 07907366. Frog Investments Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Frog Investments Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . DIAS, Annamarie is a Director of the company. DIAS, James Robert is a Director of the company. Director HOCKIN, Diane Julie has been resigned. Director HOCKIN, Michael Alan James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DIAS, Annamarie
Appointed Date: 09 August 2013
42 years old
Director
DIAS, James Robert
Appointed Date: 09 August 2013
46 years old

Resigned Directors

Director
HOCKIN, Diane Julie
Resigned: 09 August 2013
Appointed Date: 12 January 2012
75 years old
Director
HOCKIN, Michael Alan James
Resigned: 09 August 2013
Appointed Date: 12 January 2012
82 years old

Persons With Significant Control

Annamarie Dias
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Robert Dias
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FROG INVESTMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
29 Jan 2016
Registered office address changed from Brownstone Manor Farm Holbeton Yealmpton Devon PL8 2JB to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 29 January 2016
06 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
08 Feb 2013
Annual return made up to 12 January 2013 with full list of shareholders
04 Apr 2012
Registered office address changed from the City Suite Faraday Mill Business Park Prince Rock Plymouth Devon PL4 0ST United Kingdom on 4 April 2012
02 Feb 2012
Director's details changed for Mrs Diane Julie Hockin on 1 February 2012
01 Feb 2012
Director's details changed for Mr Michael Alan James Hockin on 1 February 2012
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FROG INVESTMENTS LIMITED Charges

23 October 2013
Charge code 0790 7366 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being borigndon mill business park…
23 October 2013
Charge code 0790 7366 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property being cannon mill business park, 187…
18 September 2013
Charge code 0790 7366 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Diane Julie Hockin
Description: F/H land on the north side of cattewater road plymouth t/no…

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