Company number 06317111
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL7 9UL
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016; Termination of appointment of Andrew Finneran as a secretary on 31 December 2016; Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017. The most likely internet sites of FREDERICKS HOLDINGS LIMITED are www.fredericksholdings.co.uk, and www.fredericks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fredericks Holdings Limited is a Private Limited Company.
The company registration number is 06317111. Fredericks Holdings Limited has been working since 18 July 2007.
The present status of the company is Active. The registered address of Fredericks Holdings Limited is Richmond House Leeming Bar Northallerton North Yorkshire England Dl7 9ul. . MARTINEZ CARRETERO, Daniel is a Secretary of the company. GRIFFIN, Phil Karl is a Director of the company. MARTINEZ CARRETERO, Daniel is a Director of the company. NAJAFI, Ibrahim Mahmood Ibrahim is a Director of the company. Secretary FINNERAN, Andrew has been resigned. Secretary FREDERICK, Frank Anthony has been resigned. Director FINNERAN, Andrew Bernard has been resigned. Director FREDERICK, Frank Anthony has been resigned. Director FREDERICK, Philip Matthew has been resigned. Director LAMBERT, James Scott has been resigned. The company operates in "Manufacture of ice cream".
Current Directors
Resigned Directors
Persons With Significant Control
R&R Ice Cream Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FREDERICKS HOLDINGS LIMITED Events
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Andrew Finneran as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
02 Nov 2016
Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016
02 Nov 2016
Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
...
... and 50 more events
23 Aug 2007
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
23 Aug 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
23 Aug 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
02 Aug 2007
Ad 26/07/07--------- £ si 1@1=1 £ ic 1/2
18 Jul 2007
Incorporation
26 June 2014
Charge code 0631 7111 0004
Delivered: 27 June 2014
Status: Satisfied
on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2014
Charge code 0631 7111 0003
Delivered: 20 May 2014
Status: Satisfied
on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2013
Charge code 0631 7111 0002
Delivered: 29 August 2013
Status: Satisfied
on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied
on 1 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…