FREM LIMITED
MILTON KEYNES HALLGRADE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 04010085
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Director's details changed for David John Allcock on 21 November 2015. The most likely internet sites of FREM LIMITED are www.frem.co.uk, and www.frem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Frem Limited is a Private Limited Company. The company registration number is 04010085. Frem Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of Frem Limited is Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . DAISY, Claire Louise is a Secretary of the company. ALLCOCK, David John is a Director of the company. BALDWIN, Andrew Peter is a Director of the company. DAISY, Bryan Derek is a Director of the company. DAISY, Claire Louise is a Director of the company. HUGHES, Stephen Henry is a Director of the company. LEITH, Gregory Philip is a Director of the company. ONER, Omer Nevzat is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director ALLCOCK, David John has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SANDERSON, Richard has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
DAISY, Claire Louise
Appointed Date: 16 February 2006
Director
ALLCOCK, David John
Appointed Date: 01 January 2009
65 years old
Director
BALDWIN, Andrew Peter
Appointed Date: 01 July 2011
59 years old
Director
DAISY, Bryan Derek
Appointed Date: 08 August 2000
66 years old
Director
DAISY, Claire Louise
Appointed Date: 08 August 2000
65 years old
Director
HUGHES, Stephen Henry
Appointed Date: 22 January 2001
65 years old
Director
LEITH, Gregory Philip
Appointed Date: 30 July 2007
62 years old
Director
ONER, Omer Nevzat
Appointed Date: 22 January 2001
69 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 June 2000
Appointed Date: 07 June 2000
Secretary
EMW SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 15 June 2000
Director
ALLCOCK, David John
Resigned: 26 July 2007
Appointed Date: 01 September 2003
65 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 June 2000
Appointed Date: 07 June 2000
Director
SANDERSON, Richard
Resigned: 29 October 2010
Appointed Date: 01 January 2010
61 years old
Director
EMW DIRECTORS LIMITED
Resigned: 08 August 2000
Appointed Date: 15 June 2000

FREM LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
21 Jun 2016
Director's details changed for David John Allcock on 21 November 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 70 more events
15 Aug 2000
New secretary appointed
15 Aug 2000
Registered office changed on 15/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
07 Jun 2000
Incorporation

FREM LIMITED Charges

21 October 2014
Charge code 0401 0085 0007
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 April 2012
Rent deposit deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: A rent deposit of £17,360 plus vat.
4 March 2011
Rent deposit deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: A rent deposit of £2,552.08 and accrued interest.
9 April 2010
Guarantee & debenture
Delivered: 15 April 2010
Status: Satisfied on 21 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Guarantee & debenture
Delivered: 7 November 2008
Status: Satisfied on 21 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2001
Guarantee and debenture
Delivered: 25 January 2001
Status: Satisfied on 21 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 21 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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