FRAIKIN LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 01350718
Status Active
Incorporation Date 31 January 1978
Company Type Private Limited Company
Address FRAIKIN HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr Edward William John Cowell as a director on 4 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 21,500,000 . The most likely internet sites of FRAIKIN LIMITED are www.fraikin.co.uk, and www.fraikin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Fraikin Limited is a Private Limited Company. The company registration number is 01350718. Fraikin Limited has been working since 31 January 1978. The present status of the company is Active. The registered address of Fraikin Limited is Fraikin House Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. . THOMAS, Bryn is a Secretary of the company. COLIN, Pierre Louis is a Director of the company. COWELL, Edward William John is a Director of the company. GREGOIRE, Jean-Philippe Charles Andre is a Director of the company. Secretary BOWDITCH, Barry Lewis has been resigned. Secretary BRYN, Thomas has been resigned. Secretary FOSTER, Stephen Edmund has been resigned. Secretary KERGOAT, Emmanuelle has been resigned. Secretary WATCHORN, Ian Sidney has been resigned. Director BACKHOUSE, Peter David has been resigned. Director BALL, John has been resigned. Director BONNAURE, Laurent Paul Jerome has been resigned. Director COLE, Hugh Trelawny has been resigned. Director DE LA MORINIERE, Olivier has been resigned. Director DE LAMBERT DE BOISJEAN, Michel has been resigned. Director DENIS, Michel Paul has been resigned. Director FRAIKIN, Dominique has been resigned. Director FRAIKIN, Jean Bernard has been resigned. Director FRAIKIN, Solange has been resigned. Director FREEMAN, Peter Wilfred has been resigned. Director GARGULA, Patrick Jean-Francois has been resigned. Director GERONY, Francois has been resigned. Director GOURRIER, Claude has been resigned. Director LABORDE, Jean Michel has been resigned. Director LANSADE, Xavier has been resigned. Director MAISTRE, Pierre has been resigned. Director PETTITT, John Francis has been resigned. Director ROUGIER, Hugues has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
THOMAS, Bryn
Appointed Date: 17 February 2016
Director
COLIN, Pierre Louis
Appointed Date: 20 May 2015
62 years old
Director
COWELL, Edward William John
Appointed Date: 04 October 2016
55 years old
Director
GREGOIRE, Jean-Philippe Charles Andre
Appointed Date: 12 September 2013
64 years old

Resigned Directors

Secretary
BOWDITCH, Barry Lewis
Resigned: 15 June 2009
Appointed Date: 21 August 1997
Secretary
BRYN, Thomas
Resigned: 17 February 2016
Appointed Date: 17 February 2016
Secretary
FOSTER, Stephen Edmund
Resigned: 08 June 2010
Appointed Date: 15 June 2009
Secretary
KERGOAT, Emmanuelle
Resigned: 17 February 2016
Appointed Date: 22 February 2012
Secretary
WATCHORN, Ian Sidney
Resigned: 20 August 1997
Director
BACKHOUSE, Peter David
Resigned: 16 February 2015
Appointed Date: 05 May 2010
60 years old
Director
BALL, John
Resigned: 26 August 2010
Appointed Date: 07 September 2000
72 years old
Director
BONNAURE, Laurent Paul Jerome
Resigned: 14 February 2016
Appointed Date: 20 May 2009
59 years old
Director
COLE, Hugh Trelawny
Resigned: 13 November 2015
Appointed Date: 29 April 2015
65 years old
Director
DE LA MORINIERE, Olivier
Resigned: 12 September 2013
Appointed Date: 14 January 2004
68 years old
Director
DE LAMBERT DE BOISJEAN, Michel
Resigned: 14 February 2002
Appointed Date: 19 May 1994
77 years old
Director
DENIS, Michel Paul
Resigned: 12 September 2013
Appointed Date: 27 November 2007
60 years old
Director
FRAIKIN, Dominique
Resigned: 13 December 1999
82 years old
Director
FRAIKIN, Jean Bernard
Resigned: 08 July 1996
81 years old
Director
FRAIKIN, Solange
Resigned: 13 December 1999
90 years old
Director
FREEMAN, Peter Wilfred
Resigned: 13 December 1999
103 years old
Director
GARGULA, Patrick Jean-Francois
Resigned: 17 September 2012
Appointed Date: 30 November 2010
67 years old
Director
GERONY, Francois
Resigned: 01 January 2009
Appointed Date: 13 December 1999
76 years old
Director
GOURRIER, Claude
Resigned: 20 February 2009
Appointed Date: 08 March 1999
74 years old
Director
LABORDE, Jean Michel
Resigned: 05 April 2004
Appointed Date: 26 June 1997
78 years old
Director
LANSADE, Xavier
Resigned: 12 September 2013
Appointed Date: 17 September 2012
57 years old
Director
MAISTRE, Pierre
Resigned: 14 January 2004
Appointed Date: 14 February 2002
83 years old
Director
PETTITT, John Francis
Resigned: 04 June 1997
76 years old
Director
ROUGIER, Hugues
Resigned: 20 May 2015
Appointed Date: 12 September 2013
69 years old

FRAIKIN LIMITED Events

14 Nov 2016
Appointment of Mr Edward William John Cowell as a director on 4 October 2016
28 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 21,500,000
29 Mar 2016
Appointment of Mr Bryn Thomas as a secretary on 17 February 2016
29 Mar 2016
Termination of appointment of Thomas Bryn as a secretary on 17 February 2016
...
... and 162 more events
24 Oct 1986
Full accounts made up to 31 December 1985
24 Oct 1986
Return made up to 16/07/86; full list of members
03 Mar 1978
Company name changed\certificate issued on 03/03/78
31 Jan 1978
Certificate of incorporation
31 Jan 1978
Incorporation

FRAIKIN LIMITED Charges

17 December 2007
Deed of rent deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Vanilla Properties Limited
Description: The sum of £340,750.
4 April 2007
Debenture
Delivered: 17 April 2007
Status: Partially satisfied
Persons entitled: J P Morgan Europe Limited as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
25 December 2005
Debenture
Delivered: 11 January 2006
Status: Satisfied on 28 April 2007
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Standard security presented for registration in scotland on 8 february 2006 and
Delivered: 15 February 2006
Status: Satisfied on 26 November 2007
Persons entitled: Lombard North Central PLC as Security Trustee for Itself and Each of the Finance Parties
Description: The plot of ground on the east south east side of hardgate…
15 December 2005
Standard security which was presented for registration in scotland on 3 february 2006
Delivered: 14 February 2006
Status: Satisfied on 26 November 2007
Persons entitled: Lombard North Central PLC the Security Trustee for Itself and for Each of the Finance Parties
Description: Units 1A and 1B righead industrial estate melford road…
6 July 2004
Assignment and charge of sub-leasing agreements
Delivered: 14 July 2004
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
6 July 2004
Assignment and charge of sub-leasing agreements
Delivered: 14 July 2004
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: All the rights, title and interest of the company in sub…
6 July 2004
Mortgage
Delivered: 14 July 2004
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed on the schedule attached together with…
6 July 2004
Mortgage
Delivered: 14 July 2004
Status: Satisfied on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached together with…
28 February 2003
Deed of floating charge
Delivered: 10 March 2003
Status: Satisfied on 16 August 2004
Persons entitled: Credit Industriel Et Commercial
Description: By way of first fixed security all of its right, title…
3 October 1983
Mortgage
Delivered: 8 October 1983
Status: Satisfied on 22 April 2004
Persons entitled: Ctsb Leasing Limited
Description: All sums of money now or hereafter standing to the credit…

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