FRITHGATE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 4AD
Company number 01707982
Status Active
Incorporation Date 21 March 1983
Company Type Private Limited Company
Address UNIT 16 DUNSBY ROAD, REDMOOR, MILTON KEYNES, ENGLAND, MK6 4AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 5,37 Erica Road Stacey Bushes Milton Keynes Bucks MK12 6HS to Unit 16 Dunsby Road Redmoor Milton Keynes MK6 4AD on 3 February 2016. The most likely internet sites of FRITHGATE LIMITED are www.frithgate.co.uk, and www.frithgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Frithgate Limited is a Private Limited Company. The company registration number is 01707982. Frithgate Limited has been working since 21 March 1983. The present status of the company is Active. The registered address of Frithgate Limited is Unit 16 Dunsby Road Redmoor Milton Keynes England Mk6 4ad. . WRIGHT, Tyler is a Secretary of the company. BELLAMY, Simon Jonathan is a Director of the company. Secretary LYUS, John has been resigned. Director LYUS, John has been resigned. Director LYUS, Lynda Christie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WRIGHT, Tyler
Appointed Date: 11 February 2005

Director
BELLAMY, Simon Jonathan
Appointed Date: 11 February 2005
74 years old

Resigned Directors

Secretary
LYUS, John
Resigned: 11 February 2005

Director
LYUS, John
Resigned: 11 February 2005
92 years old

Director
LYUS, Lynda Christie
Resigned: 11 February 2005
79 years old

Persons With Significant Control

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

FRITHGATE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from Unit 5,37 Erica Road Stacey Bushes Milton Keynes Bucks MK12 6HS to Unit 16 Dunsby Road Redmoor Milton Keynes MK6 4AD on 3 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,500

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
12 Nov 1987
Restoration by order of the court

26 May 1987
Dissolution

13 Jan 1987
First gazette

21 Mar 1983
Incorporation
21 Mar 1983
Certificate of incorporation

FRITHGATE LIMITED Charges

24 February 2015
Charge code 0170 7982 0002
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 March 2008
Lease with rent deposit
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £3,340.95 and the amount from time to time held in the…