FRENCON CONSTRUCTION LIMITED
LONDON FRENCON BUILDERS LIMITED

Hellopages » Greater London » Hounslow » W4 5PY

Company number 01032822
Status Active
Incorporation Date 29 November 1971
Company Type Private Limited Company
Address 8 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge 010328220010, created on 10 February 2017; Registration of charge 010328220009, created on 28 October 2016; Satisfaction of charge 8 in full. The most likely internet sites of FRENCON CONSTRUCTION LIMITED are www.frenconconstruction.co.uk, and www.frencon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frencon Construction Limited is a Private Limited Company. The company registration number is 01032822. Frencon Construction Limited has been working since 29 November 1971. The present status of the company is Active. The registered address of Frencon Construction Limited is 8 Power Road Chiswick London W4 5py. . CONNEALLY, Albert is a Director of the company. CONNEALLY, Michael Edward is a Director of the company. REYNOLDS, Brendan is a Director of the company. Secretary JOHNSON, Derek Houston has been resigned. Secretary O'MALLEY, John Joseph has been resigned. Secretary TRENDELL, William Anthony has been resigned. Director BERRY, Glynn Donovan Kirkby has been resigned. Director BYRNE, David has been resigned. Director JOHNSON, Derek Houston has been resigned. Director MCCAUSLAND, Ian William has been resigned. Director O'MALLEY, John Joseph has been resigned. Director WALSH, John Regis has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CONNEALLY, Albert
Appointed Date: 28 April 2011
65 years old
Director
CONNEALLY, Michael Edward
Appointed Date: 28 April 2011
59 years old
Director
REYNOLDS, Brendan
Appointed Date: 06 February 2013
66 years old

Resigned Directors

Secretary
JOHNSON, Derek Houston
Resigned: 06 March 2009
Appointed Date: 23 May 1994
Secretary
O'MALLEY, John Joseph
Resigned: 23 May 1994
Secretary
TRENDELL, William Anthony
Resigned: 02 June 2010
Appointed Date: 06 March 2009
Director
BERRY, Glynn Donovan Kirkby
Resigned: 02 June 2010
Appointed Date: 06 March 2009
82 years old
Director
BYRNE, David
Resigned: 28 April 2011
Appointed Date: 10 January 2000
69 years old
Director
JOHNSON, Derek Houston
Resigned: 28 April 2011
Appointed Date: 01 August 1999
56 years old
Director
MCCAUSLAND, Ian William
Resigned: 07 December 1999
Appointed Date: 01 August 1999
59 years old
Director
O'MALLEY, John Joseph
Resigned: 08 April 2002
84 years old
Director
WALSH, John Regis
Resigned: 19 February 1999
80 years old

FRENCON CONSTRUCTION LIMITED Events

15 Feb 2017
Registration of charge 010328220010, created on 10 February 2017
28 Oct 2016
Registration of charge 010328220009, created on 28 October 2016
03 Oct 2016
Satisfaction of charge 8 in full
18 May 2016
Full accounts made up to 30 June 2015
21 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,000
...
... and 105 more events
18 Feb 1988
Accounts made up to 31 August 1987
17 Sep 1987
Accounts made up to 31 August 1986
28 Mar 1987
Return made up to 24/02/87; full list of members
13 May 1986
Return made up to 14/01/86; full list of members
29 Nov 1971
Incorporation

FRENCON CONSTRUCTION LIMITED Charges

10 February 2017
Charge code 0103 2822 0010
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 power road, london W4 5PY…
28 October 2016
Charge code 0103 2822 0009
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 March 2010
Charge over deposits
Delivered: 10 March 2010
Status: Satisfied on 3 October 2016
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
6 March 2009
Deed of legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a power road chiswick london NGL466225 all…
6 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 1999
Second charge of whole
Delivered: 3 March 1999
Status: Satisfied on 9 October 2008
Persons entitled: Joseph Regis Walsh
Description: Property k/a 8 power road chiswick london borough of…
20 June 1995
Mortgage debenture
Delivered: 22 June 1995
Status: Satisfied on 9 October 2008
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1983
Mortgage
Delivered: 9 August 1983
Status: Satisfied on 9 October 2008
Persons entitled: Allied Irish Banks Limited
Description: F/H land and buildings on the west side of power road (8…
7 November 1979
Legal mortgage
Delivered: 7 November 1979
Status: Satisfied on 9 October 2008
Persons entitled: Allied Irish Banks Limited
Description: Floating and continuing charge over all movable plant…
1 May 1977
Mortgage
Delivered: 20 May 1977
Status: Satisfied on 9 October 2008
Persons entitled: Allied Irish Finance Company Limited
Description: 14 station road, hanwell ealing. Land title no: mx 228837.

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