FRIMSTONE LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 9EB

Company number 01232146
Status Active
Incorporation Date 3 November 1975
Company Type Private Limited Company
Address ASHCRAFT FARM MAIN ROAD, CRIMPLESHAM, KING'S LYNN, NORFOLK, PE33 9EB
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of FRIMSTONE LIMITED are www.frimstone.co.uk, and www.frimstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Watlington Rail Station is 5.5 miles; to Kings Lynn Rail Station is 10.5 miles; to Littleport Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frimstone Limited is a Private Limited Company. The company registration number is 01232146. Frimstone Limited has been working since 03 November 1975. The present status of the company is Active. The registered address of Frimstone Limited is Ashcraft Farm Main Road Crimplesham King S Lynn Norfolk Pe33 9eb. . BOUTWOOD, Ann is a Secretary of the company. BOUTWOOD, Ann is a Director of the company. DAVENPORT, Mark Edward is a Director of the company. SWAN, Mark Andrew is a Director of the company. Secretary CHALLIS, Robert John has been resigned. Secretary DAVENPORT, Rachel Letitia has been resigned. Secretary DAVIS, Robin Peter has been resigned. Secretary DICKERSON, Doris Lillian has been resigned. Director ANDERSON, Antony has been resigned. Director BELL, Gary has been resigned. Director CHALLIS, Robert John has been resigned. Director DAVIS, Robin Peter has been resigned. Director DICKERSON, Doris Lillian has been resigned. Director DICKERSON, John Bernard has been resigned. Director FAIERS, Colin Charles has been resigned. Director FOX, Philip John has been resigned. Director MORRIS, Geraint has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
BOUTWOOD, Ann
Appointed Date: 04 January 2011
Director
BOUTWOOD, Ann
Appointed Date: 01 October 2014
55 years old
Director
DAVENPORT, Mark Edward

58 years old
Director
SWAN, Mark Andrew
Appointed Date: 02 April 2012
58 years old

Resigned Directors

Secretary
CHALLIS, Robert John
Resigned: 10 May 2006
Appointed Date: 13 April 2005
Secretary
DAVENPORT, Rachel Letitia
Resigned: 13 April 2005
Appointed Date: 07 October 1993
Secretary
DAVIS, Robin Peter
Resigned: 30 November 2010
Appointed Date: 15 May 2006
Secretary
DICKERSON, Doris Lillian
Resigned: 07 October 1993
Director
ANDERSON, Antony
Resigned: 17 July 2015
Appointed Date: 01 October 2014
63 years old
Director
BELL, Gary
Resigned: 31 March 2013
Appointed Date: 19 May 2008
64 years old
Director
CHALLIS, Robert John
Resigned: 10 May 2006
69 years old
Director
DAVIS, Robin Peter
Resigned: 30 November 2010
Appointed Date: 01 June 2008
66 years old
Director
DICKERSON, Doris Lillian
Resigned: 13 April 2005
99 years old
Director
DICKERSON, John Bernard
Resigned: 07 June 1999
97 years old
Director
FAIERS, Colin Charles
Resigned: 31 October 2013
Appointed Date: 01 January 2011
67 years old
Director
FOX, Philip John
Resigned: 31 March 2013
Appointed Date: 01 October 2010
73 years old
Director
MORRIS, Geraint
Resigned: 28 June 2013
Appointed Date: 01 April 2012
64 years old

Persons With Significant Control

Alboro Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIMSTONE LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
26 Aug 2015
Termination of appointment of Antony Anderson as a director on 17 July 2015
21 Jul 2015
Registration of charge 012321460011, created on 15 July 2015
...
... and 103 more events
11 Nov 1987
Accounts for a small company made up to 31 March 1987
29 Jan 1987
Return made up to 01/01/87; full list of members
01 Dec 1986
Accounts for a small company made up to 31 March 1986
08 Dec 1975
Memorandum and Articles of Association
03 Nov 1975
Certificate of incorporation

FRIMSTONE LIMITED Charges

15 July 2015
Charge code 0123 2146 0011
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at chear fen on the west side of ely road…
30 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ashcraft farm main road crimplesham norfolk t/no's…
30 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at algores way wisbech cambridgeshire…
22 February 2012
Mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the west side of mill lane and…
26 October 2011
Legal charge
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Stody Estate Limited
Description: The northern reservoir site breck farm stody norfolk.
27 April 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 31ST august 2010 and
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2010
An omnibus guarantee and set-off agreement
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2010
Mortgage deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a aggregates stockyard and lorry wash area…
30 March 2010
Mortgage deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a allen newport ely road waterbeach…
30 March 2010
Mortage deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a screen area car dyke ely road waterbeach…
15 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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