F. FRETWELL-DOWNING GROUP LIMITED
HOPE VALLEY IMCO (322001) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » S32 2HE
Company number 04269899
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address THE MAYNARD MAIN ROAD, GRINDLEFORD, HOPE VALLEY, DERBYSHIRE, S32 2HE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mrs Jane Hitchman on 1 September 2011. The most likely internet sites of F. FRETWELL-DOWNING GROUP LIMITED are www.ffretwelldowninggroup.co.uk, and www.f-fretwell-downing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. F Fretwell Downing Group Limited is a Private Limited Company. The company registration number is 04269899. F Fretwell Downing Group Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of F Fretwell Downing Group Limited is The Maynard Main Road Grindleford Hope Valley Derbyshire S32 2he. . FRETWELL DOWNING, Francis Anthony, Dr is a Director of the company. HITCHMAN, Jane is a Director of the company. PRIME, Nicholas John is a Director of the company. Secretary BIGGIN, Charles Arnold John has been resigned. Secretary DOWNING, Paul Julian has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director BIGGIN, Charles Arnold John has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director DOWNING, Paul Julian has been resigned. Director FRETWELL-DOWNING, Edward Alastair has been resigned. Director HARDY, Paul James has been resigned. Director PRIME, Nicholas John has been resigned. Director SHARRATT, Michael Andrew has been resigned. The company operates in "Event catering activities".


Current Directors

Director
FRETWELL DOWNING, Francis Anthony, Dr
Appointed Date: 11 December 2001
85 years old
Director
HITCHMAN, Jane
Appointed Date: 02 February 2011
57 years old
Director
PRIME, Nicholas John
Appointed Date: 25 September 2015
63 years old

Resigned Directors

Secretary
BIGGIN, Charles Arnold John
Resigned: 05 February 2010
Appointed Date: 11 December 2001
Secretary
DOWNING, Paul Julian
Resigned: 28 November 2011
Appointed Date: 05 February 2010
Secretary
UPRICHARD, Andrew
Resigned: 11 December 2001
Appointed Date: 14 August 2001
Director
BIGGIN, Charles Arnold John
Resigned: 05 February 2010
Appointed Date: 11 December 2001
87 years old
Director
CLARK, Ross Mckenzie
Resigned: 11 December 2001
Appointed Date: 14 August 2001
62 years old
Director
DOWNING, Paul Julian
Resigned: 21 January 2015
Appointed Date: 19 December 2006
56 years old
Director
FRETWELL-DOWNING, Edward Alastair
Resigned: 13 May 2009
Appointed Date: 22 August 2007
83 years old
Director
HARDY, Paul James
Resigned: 12 February 2016
Appointed Date: 02 February 2011
66 years old
Director
PRIME, Nicholas John
Resigned: 19 December 2013
Appointed Date: 05 February 2010
63 years old
Director
SHARRATT, Michael Andrew
Resigned: 31 March 2009
Appointed Date: 22 August 2007
68 years old

Persons With Significant Control

Prof Anthony Fretwell Downing
Notified on: 1 August 2016
85 years old
Nature of control: Right to appoint and remove directors

F. FRETWELL-DOWNING GROUP LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Aug 2016
Director's details changed for Mrs Jane Hitchman on 1 September 2011
19 Aug 2016
Appointment of Mr Nicholas John Prime as a director on 25 September 2015
19 Aug 2016
Termination of appointment of Paul James Hardy as a director on 12 February 2016
...
... and 77 more events
28 Dec 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001
Incorporation

F. FRETWELL-DOWNING GROUP LIMITED Charges

29 November 2013
Charge code 0426 9899 0004
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2011
Guarantee & debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 17/05/96 and
Delivered: 11 February 2004
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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