FROSTDEAN LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 5SG

Company number 03414022
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address C/O, PARK HOUSE BROCKFORD ROAD, MENDLESHAM, STOWMARKET, SUFFOLK, IP14 5SG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of FROSTDEAN LIMITED are www.frostdean.co.uk, and www.frostdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Needham Market Rail Station is 6.9 miles; to Diss Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frostdean Limited is a Private Limited Company. The company registration number is 03414022. Frostdean Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Frostdean Limited is C O Park House Brockford Road Mendlesham Stowmarket Suffolk Ip14 5sg. The company`s financial liabilities are £41.78k. It is £-70.74k against last year. And the total assets are £47.22k, which is £9.22k against last year. DORMER, Barbara Jean is a Secretary of the company. DORMER, Joseph Lovell is a Director of the company. Secretary DORMER, Sarah Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DORMER, Barbara Jean has been resigned. Director DORMER, Sarah Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


frostdean Key Finiance

LIABILITIES £41.78k
-63%
CASH n/a
TOTAL ASSETS £47.22k
+24%
All Financial Figures

Current Directors

Secretary
DORMER, Barbara Jean
Appointed Date: 10 November 2000
Director
DORMER, Joseph Lovell
Appointed Date: 31 January 2005
81 years old

Resigned Directors

Secretary
DORMER, Sarah Louise
Resigned: 10 November 2000
Appointed Date: 11 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1997
Appointed Date: 04 August 1997
Director
DORMER, Barbara Jean
Resigned: 10 November 2000
Appointed Date: 11 September 1997
78 years old
Director
DORMER, Sarah Louise
Resigned: 07 October 2005
Appointed Date: 11 September 1997
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Joseph Lovell Dormer
Notified on: 4 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

FROSTDEAN LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Oct 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
...
... and 57 more events
17 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Registered office changed on 17/09/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1997
Incorporation

FROSTDEAN LIMITED Charges

23 July 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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