FRONERI LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 9UL

Company number 10136349
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, UNITED KINGDOM, DL7 9UL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 30 September 2016 EUR 379,096.29 ; Sub-division of shares on 29 September 2016. The most likely internet sites of FRONERI LIMITED are www.froneri.co.uk, and www.froneri.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Froneri Limited is a Private Limited Company. The company registration number is 10136349. Froneri Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Froneri Limited is Richmond House Leeming Bar Northallerton North Yorkshire United Kingdom Dl7 9ul. . MELLOR, Philip Graham is a Secretary of the company. BAHADUR, Sanjay is a Director of the company. BULA, Patrice is a Director of the company. CANTARELL, Luis is a Director of the company. NAJAFI, Ibrahim Mahmood Ibrahim is a Director of the company. O'SULLIVAN, Colm Paul is a Director of the company. STEVENIN, Frederic Jacques Maria Paul is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MELLOR, Philip Graham
Appointed Date: 30 September 2016
Director
BAHADUR, Sanjay
Appointed Date: 30 September 2016
66 years old
Director
BULA, Patrice
Appointed Date: 30 September 2016
69 years old
Director
CANTARELL, Luis
Appointed Date: 30 September 2016
73 years old
Director
NAJAFI, Ibrahim Mahmood Ibrahim
Appointed Date: 26 April 2016
67 years old
Director
O'SULLIVAN, Colm Paul
Appointed Date: 30 September 2016
58 years old
Director
STEVENIN, Frederic Jacques Maria Paul
Appointed Date: 30 September 2016
59 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 April 2016
Appointed Date: 20 April 2016
Director
NEWCOMBE, Paul Alan
Resigned: 26 April 2016
Appointed Date: 20 April 2016
60 years old

FRONERI LIMITED Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • EUR 379,096.29
29 Nov 2016
Sub-division of shares on 29 September 2016
29 Nov 2016
Redenomination of shares. Statement of capital 29 September 2016
  • EUR 2.32
29 Nov 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2
...
... and 17 more events
26 Apr 2016
Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 26 April 2016
26 Apr 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 April 2016
26 Apr 2016
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Richmond House Lemming Bar Northallerton North Yorkshire DL7 9UL on 26 April 2016
26 Apr 2016
Termination of appointment of Paul Alan Newcombe as a director on 26 April 2016
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

FRONERI LIMITED Charges

30 September 2016
Charge code 1013 6349 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch
Description: Contains fixed charge…
30 September 2016
Charge code 1013 6349 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch
Description: Contains fixed charge…
30 September 2016
Charge code 1013 6349 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch as Security Agent
Description: Contains fixed charge…
30 September 2016
Charge code 1013 6349 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch as Security Agent
Description: Contains fixed charge…
30 September 2016
Charge code 1013 6349 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch as Security Agent
Description: Contains fixed charge…

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