FROSTGABLE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 01505706
Status Active
Incorporation Date 2 July 1980
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Second filing of the annual return made up to 8 February 2016; Termination of appointment of Margaret Fionnuala Treacy as a secretary on 31 May 2015. The most likely internet sites of FROSTGABLE LIMITED are www.frostgable.co.uk, and www.frostgable.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frostgable Limited is a Private Limited Company. The company registration number is 01505706. Frostgable Limited has been working since 02 July 1980. The present status of the company is Active. The registered address of Frostgable Limited is 67 Westow Street London Se19 3rw. . TREACY, Andrew John is a Director of the company. Secretary MOORE, Andrew Philip has been resigned. Secretary TREACY, Andrew John has been resigned. Secretary TREACY, Margaret Fionnuala has been resigned. Secretary TREACY, Martin Christopher has been resigned. Director MEEHAN, Brendan Gerald has been resigned. Director SIMS, Sarah Jane has been resigned. Director TREACY, Margaret Fionnuala has been resigned. Director TREACY, Martin Christopher has been resigned. Director TREACY, Martin Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TREACY, Andrew John
Appointed Date: 20 February 1995
51 years old

Resigned Directors

Secretary
MOORE, Andrew Philip
Resigned: 20 February 1995
Appointed Date: 08 March 1992
Secretary
TREACY, Andrew John
Resigned: 21 July 1999
Appointed Date: 20 February 1995
Secretary
TREACY, Margaret Fionnuala
Resigned: 31 May 2015
Appointed Date: 21 July 1999
Secretary
TREACY, Martin Christopher
Resigned: 28 February 1992
Director
MEEHAN, Brendan Gerald
Resigned: 08 June 1994
Appointed Date: 08 March 1992
80 years old
Director
SIMS, Sarah Jane
Resigned: 28 May 2014
Appointed Date: 24 February 2005
50 years old
Director
TREACY, Margaret Fionnuala
Resigned: 08 March 1992
82 years old
Director
TREACY, Martin Christopher
Resigned: 21 July 1999
Appointed Date: 10 February 1994
54 years old
Director
TREACY, Martin Christopher
Resigned: 02 June 1994
Appointed Date: 26 February 1993
81 years old

Persons With Significant Control

Mr Andrew John Treacy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FROSTGABLE LIMITED Events

02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
06 Oct 2016
Second filing of the annual return made up to 8 February 2016
24 Aug 2016
Termination of appointment of Margaret Fionnuala Treacy as a secretary on 31 May 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return
Statement of capital on 2016-03-21
  • GBP 102

Statement of capital on 2016-10-06
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2016
...
... and 121 more events
26 Jan 1987
Accounting reference date extended from 31/07 to 31/10
10 Dec 1986
Registered office changed on 10/12/86 from: 153 croydon road caterham surrey
10 Dec 1986
Registered office changed on 10/12/86 from: 153 croydon road, caterham, surrey
02 Jul 1986
Full accounts made up to 31 July 1985
02 Jul 1986
Return made up to 31/12/85; full list of members

FROSTGABLE LIMITED Charges

29 December 2015
Charge code 0150 5706 0019
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 1 and 2, 21 elmbourne road london…
16 October 2000
Mortgage
Delivered: 26 October 2000
Status: Satisfied on 17 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a flats 21 elmbourne road tooting london t/n…
1 February 2000
Mortgage deed
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 100 elmbourne road, tooting…
22 December 1999
Mortgage
Delivered: 23 December 1999
Status: Satisfied on 21 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 57 and 59 woodbury street tooting…
22 December 1999
Mortgage
Delivered: 23 December 1999
Status: Satisfied on 21 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: FLAT2, 21 elmbourne road tooting london t/n TGL16182…
3 August 1999
Debenture
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Mortgage deed
Delivered: 10 April 1999
Status: Satisfied on 21 February 2012
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 1, 21 elbourne road tooting bec…
5 September 1997
Mortgage
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 236 sellin court road london SW17 t/n TGL57284…
29 August 1997
Mortgage
Delivered: 13 September 1997
Status: Satisfied on 29 March 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 6 hendrick avenue balham london SW12 t/n LN102556…
22 June 1995
Legal mortgage
Delivered: 27 June 1995
Status: Satisfied on 21 February 2012
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 21 longcroft ave,banstead,surrey…
13 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 21 February 2012
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/as 83 longley road tooting london SW17…
26 February 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 7 October 1995
Persons entitled: Guardian Building Society
Description: F/H property k/a 100 elmbourne road in the london borough…
10 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 7 October 1995
Persons entitled: Barclays Bank PLC
Description: 6 hendrick ave, london borough of wandsworth, T.n: ln…
26 September 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 7 October 1995
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 237 kingston road, wimbledon, london…
26 September 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 7 October 1995
Persons entitled: Barclays Bank PLC
Description: 100 elm bourne, tooting, london borough at lambeth T.N. ln…
26 September 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 7 October 1995
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 235 kingston road, wimbledon, london…
18 May 1984
Mortgage
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Allied Irish Banks Limited.
Description: F/H 237 kingston road, wimbledon, london SW19. Tn: sgl…
18 May 1984
Mortgage
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Allied Irish Banks Limited.
Description: F/H 235 kingston road, wimbledon, london SW19. Tn: sgl…
10 February 1982
Legal charge
Delivered: 15 February 1982
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: 237 kingston rd wimbledon T.no. Sgl 40610. floating charge…

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