FREPAU PROPERTIES LIMITED
WATER STREET BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1EW

Company number 02731612
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address DIAMOND HOUSE, DIAMOND COURT, WATER STREET BAKEWELL, DERBYSHIRE, DE45 1EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of FREPAU PROPERTIES LIMITED are www.frepauproperties.co.uk, and www.frepau-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Hathersage Rail Station is 7.9 miles; to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frepau Properties Limited is a Private Limited Company. The company registration number is 02731612. Frepau Properties Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Frepau Properties Limited is Diamond House Diamond Court Water Street Bakewell Derbyshire De45 1ew. The company`s financial liabilities are £781.1k. It is £-20.53k against last year. And the total assets are £22.65k, which is £11.58k against last year. HUNTER, Paula is a Secretary of the company. HUNTER, Paula is a Director of the company. HUNTER, Steven John is a Director of the company. Nominee Secretary UPRICHARD, Andrew has been resigned. Director HARRISON, Andrew Nigel has been resigned. Director HUNTER, Frederick Lewis has been resigned. Director HUNTER, Steven John has been resigned. The company operates in "Other service activities n.e.c.".


frepau properties Key Finiance

LIABILITIES £781.1k
-3%
CASH n/a
TOTAL ASSETS £22.65k
+104%
All Financial Figures

Current Directors

Secretary
HUNTER, Paula
Appointed Date: 07 January 1993
Director
HUNTER, Paula
Appointed Date: 07 January 1993
81 years old
Director
HUNTER, Steven John
Appointed Date: 13 July 2010
51 years old

Resigned Directors

Nominee Secretary
UPRICHARD, Andrew
Resigned: 07 January 1993
Appointed Date: 15 July 1992
Director
HARRISON, Andrew Nigel
Resigned: 07 January 1993
Appointed Date: 15 July 1992
63 years old
Director
HUNTER, Frederick Lewis
Resigned: 14 July 2009
Appointed Date: 09 August 2004
80 years old
Director
HUNTER, Steven John
Resigned: 10 July 2003
Appointed Date: 07 January 1993
51 years old

Persons With Significant Control

Ms Paula Hunter
Notified on: 18 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Hunter
Notified on: 18 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREPAU PROPERTIES LIMITED Events

18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Satisfaction of charge 4 in full
...
... and 65 more events
25 Jan 1993
Memorandum and Articles of Association
22 Jan 1993
Company name changed imco (2892) LIMITED\certificate issued on 25/01/93
22 Jan 1993
Registered office changed on 22/01/93 from: st peter's house hartshead sheffield S1 2EL
22 Jan 1993
New secretary appointed;director resigned;new director appointed
15 Jul 1992
Incorporation

FREPAU PROPERTIES LIMITED Charges

28 July 2014
Charge code 0273 1612 0007
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of callywhite…
27 May 2014
Charge code 0273 1612 0006
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 December 2004
Legal mortgage
Delivered: 11 December 2004
Status: Satisfied on 17 October 2014
Persons entitled: Yorkshire Bank
Description: Walvic dyche lane coal aston sheffield. Assigns the…
12 February 2003
Legal mortgage (own account)
Delivered: 15 February 2003
Status: Satisfied on 12 March 2015
Persons entitled: Yorkshire Bank PLC
Description: Crabtree cottage dyke lane coal aston sheffield. Assigns…
15 December 1995
Legal mortgage
Delivered: 20 December 1995
Status: Satisfied on 12 March 2015
Persons entitled: Yorkshire Bank PLC
Description: Land fronting to callywhite lane dronfield derbyshire…
24 November 1995
Debenture
Delivered: 6 December 1995
Status: Satisfied on 2 March 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 7 September 1995
Status: Satisfied on 12 March 2015
Persons entitled: Yorkshire Bank PLC
Description: F/H 2 cadman street mosborough sheffield south yorkshire…

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