FREDRICKSON INTERNATIONAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 02679522
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address ELLINGTON HOUSE 9 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr John Flaherty as a director on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FREDRICKSON INTERNATIONAL LIMITED are www.fredricksoninternational.co.uk, and www.fredrickson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fredrickson International Limited is a Private Limited Company. The company registration number is 02679522. Fredrickson International Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Fredrickson International Limited is Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire Ls10 1ab. . ANNETT, Richard is a Secretary of the company. BARTLE, Andrew Paul is a Director of the company. CORNELL, James John is a Director of the company. DAVIES, Richard Llewellyn is a Director of the company. EDWARDS, Gary James is a Director of the company. FLAHERTY, John is a Director of the company. GAGIE, David Ronald is a Director of the company. LECKENBY, Sara Louise is a Director of the company. LYNN-JONES, Michael Gerard is a Director of the company. STORRAR, Colin George is a Director of the company. TREPEL, Christopher is a Director of the company. Secretary GILBERT, Michael Andrew has been resigned. Secretary JONES, Simon Roy has been resigned. Secretary LECKENBY, Sara Louise has been resigned. Director ALAM, Kamal Zahid has been resigned. Director BRIGGS, Dominic Patrick has been resigned. Director BUTLER, Paul William has been resigned. Director FAITHFULL, Paul has been resigned. Director FOX, Dewi Rhodes has been resigned. Director HALL, Derek has been resigned. Director HANAFIN, Frank John has been resigned. Director HERRIOTT, Richard Leslie has been resigned. Director HOWELLS, George Brian has been resigned. Director JONES, Derek Louis, Dr has been resigned. Director JONES, Derek Louis, Dr has been resigned. Director JONES, Roy Frederick has been resigned. Director JONES, Simon Roy has been resigned. Director LACEY, Jan Michael has been resigned. Director LENZ, Maurice Anthony has been resigned. Director MACKENZIE, Ian has been resigned. Director MOSER, Glyn Xavier has been resigned. Director PACK, Michael Anthony has been resigned. Director STRAN, Garry George has been resigned. Director SUBERT, Matthew Robert Duncan has been resigned. Director TENK, Marinus has been resigned. Director WRIGHT, Darren Sean has been resigned. Director YATES, Frank has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANNETT, Richard
Appointed Date: 01 June 2016
Director
BARTLE, Andrew Paul
Appointed Date: 16 May 2013
56 years old
Director
CORNELL, James John
Appointed Date: 16 May 2013
52 years old
Director
DAVIES, Richard Llewellyn
Appointed Date: 16 May 2013
60 years old
Director
EDWARDS, Gary James
Appointed Date: 16 May 2013
67 years old
Director
FLAHERTY, John
Appointed Date: 09 December 2016
51 years old
Director
GAGIE, David Ronald
Appointed Date: 01 March 2016
70 years old
Director
LECKENBY, Sara Louise
Appointed Date: 16 May 2013
64 years old
Director
LYNN-JONES, Michael Gerard
Appointed Date: 23 March 2015
59 years old
Director
STORRAR, Colin George
Appointed Date: 16 May 2013
53 years old
Director
TREPEL, Christopher
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
GILBERT, Michael Andrew
Resigned: 27 May 2016
Appointed Date: 25 March 2014
Secretary
JONES, Simon Roy
Resigned: 16 May 2013
Secretary
LECKENBY, Sara Louise
Resigned: 25 March 2014
Appointed Date: 16 May 2013
Director
ALAM, Kamal Zahid
Resigned: 08 January 1996
66 years old
Director
BRIGGS, Dominic Patrick
Resigned: 08 April 2016
Appointed Date: 04 November 2013
57 years old
Director
BUTLER, Paul William
Resigned: 16 May 2013
Appointed Date: 23 March 2006
54 years old
Director
FAITHFULL, Paul
Resigned: 16 May 2013
Appointed Date: 01 August 2005
55 years old
Director
FOX, Dewi Rhodes
Resigned: 01 March 2000
Appointed Date: 18 November 1996
59 years old
Director
HALL, Derek
Resigned: 16 January 1993
63 years old
Director
HANAFIN, Frank John
Resigned: 16 May 2013
Appointed Date: 10 September 2003
61 years old
Director
HERRIOTT, Richard Leslie
Resigned: 11 April 1996
Appointed Date: 01 November 1994
79 years old
Director
HOWELLS, George Brian
Resigned: 24 May 2001
Appointed Date: 01 August 1999
77 years old
Director
JONES, Derek Louis, Dr
Resigned: 16 May 2013
Appointed Date: 01 October 2001
90 years old
Director
JONES, Derek Louis, Dr
Resigned: 03 June 2001
Appointed Date: 01 February 1993
90 years old
Director
JONES, Roy Frederick
Resigned: 16 May 2013
Appointed Date: 13 January 1993
94 years old
Director
JONES, Simon Roy
Resigned: 16 May 2013
63 years old
Director
LACEY, Jan Michael
Resigned: 16 May 2013
Appointed Date: 02 September 2008
52 years old
Director
LENZ, Maurice Anthony
Resigned: 25 May 2001
Appointed Date: 08 November 1996
81 years old
Director
MACKENZIE, Ian
Resigned: 16 May 2013
Appointed Date: 21 September 2011
61 years old
Director
MOSER, Glyn Xavier
Resigned: 04 December 1999
Appointed Date: 01 May 1995
77 years old
Director
PACK, Michael Anthony
Resigned: 03 January 2000
Appointed Date: 28 September 1994
75 years old
Director
STRAN, Garry George
Resigned: 06 February 2003
Appointed Date: 21 January 2002
59 years old
Director
SUBERT, Matthew Robert Duncan
Resigned: 04 September 2002
Appointed Date: 24 August 1998
63 years old
Director
TENK, Marinus
Resigned: 15 November 1993
62 years old
Director
WRIGHT, Darren Sean
Resigned: 16 May 2013
Appointed Date: 01 September 2005
56 years old
Director
YATES, Frank
Resigned: 01 March 2002
Appointed Date: 18 September 2001
80 years old

Persons With Significant Control

Interlaken Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREDRICKSON INTERNATIONAL LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Appointment of Mr John Flaherty as a director on 9 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Christopher Trepel as a director on 1 February 2016
12 Jul 2016
Appointment of Mr Richard Annett as a secretary on 1 June 2016
...
... and 174 more events
10 Jun 1992
New secretary appointed;director resigned;new director appointed
10 Jun 1992
Secretary resigned;new director appointed
10 Jun 1992
Registered office changed on 10/06/92 from: 4 the crossways raeburn avenue surbiton surrey KT5 9DN
09 Jun 1992
Registered office changed on 09/06/92 from: 47 brunswick place london N1 6EE
15 Jan 1992
Incorporation

FREDRICKSON INTERNATIONAL LIMITED Charges

9 December 2015
Charge code 0267 9522 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
29 May 2007
Fixed and floating charge
Delivered: 1 June 2007
Status: Satisfied on 23 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Rent deposit deed
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Ideal Homes Limited
Description: All the company's interest in an account pursuant to the…
1 July 1997
Rent deposit deed
Delivered: 17 July 1997
Status: Satisfied on 20 October 2006
Persons entitled: Mark Lawrence Brockwell
Description: £6,628 deposited with the mortgagees. See the mortgage…
1 May 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 4 dixon drive weybridge surrey and…
9 February 1993
Charge over credit balances
Delivered: 17 February 1993
Status: Satisfied on 21 March 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interest accrued now or to…

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