JACK FROST TACKLE LTD.
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 7HB

Company number 03189935
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address JACK FROST TACKLE HOUSE, REYNOLDS PLACE, CRAWLEY, WEST SUSSEX, RH11 7HB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of JACK FROST TACKLE LTD. are www.jackfrosttackle.co.uk, and www.jack-frost-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Balcombe Rail Station is 5.2 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Frost Tackle Ltd is a Private Limited Company. The company registration number is 03189935. Jack Frost Tackle Ltd has been working since 24 April 1996. The present status of the company is Active. The registered address of Jack Frost Tackle Ltd is Jack Frost Tackle House Reynolds Place Crawley West Sussex Rh11 7hb. . MUGRIDGE, Amanda Jane is a Secretary of the company. MUGRIDGE, Amanda Jane is a Director of the company. MUGRIDGE, Stephen David is a Director of the company. Secretary WILES, Diana Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MUGRIDGE, Amanda Jane
Appointed Date: 23 December 1999

Director
MUGRIDGE, Amanda Jane
Appointed Date: 01 February 2005
60 years old

Director
MUGRIDGE, Stephen David
Appointed Date: 24 April 1996
62 years old

Resigned Directors

Secretary
WILES, Diana Irene
Resigned: 23 December 1999
Appointed Date: 24 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1996
Appointed Date: 24 April 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1996
Appointed Date: 24 April 1996

JACK FROST TACKLE LTD. Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

31 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 52 more events
10 May 1996
New secretary appointed
10 May 1996
New director appointed
10 May 1996
Secretary resigned
10 May 1996
Director resigned
24 Apr 1996
Incorporation

JACK FROST TACKLE LTD. Charges

4 January 2007
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Debenture
Delivered: 3 June 1996
Status: Satisfied on 16 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…