FRONTLINE BATHROOMS LTD.
OXFORD FRONTLINE CERAMICS LIMITED

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Company number 02533308
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of FRONTLINE BATHROOMS LTD. are www.frontlinebathrooms.co.uk, and www.frontline-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Frontline Bathrooms Ltd is a Private Limited Company. The company registration number is 02533308. Frontline Bathrooms Ltd has been working since 21 August 1990. The present status of the company is Active. The registered address of Frontline Bathrooms Ltd is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARNOLD, David Llewelyn is a Director of the company. HALL, Nicholas is a Director of the company. O'HARA, Brian is a Director of the company. SAMMON, Michael Anthony is a Director of the company. SLARK, Gavin is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary RODEN, Angela Jayne has been resigned. Director ALDRIDGE, Malcolm Robert has been resigned. Director GREENWOOD, Stuart has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director RODEN, Angela Jayne has been resigned. Director RODEN, Michael Anthony has been resigned. Director WATSON, Roy Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 May 2007
Director
ARNOLD, David Llewelyn
Appointed Date: 09 September 2013
59 years old
Director
HALL, Nicholas
Appointed Date: 05 July 2010
55 years old
Director
O'HARA, Brian
Appointed Date: 11 December 2008
57 years old
Director
SAMMON, Michael Anthony
Appointed Date: 05 July 2010
47 years old
Director
SLARK, Gavin
Appointed Date: 30 August 2011
60 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 31 May 2007
63 years old

Resigned Directors

Secretary
RODEN, Angela Jayne
Resigned: 31 May 2007
Director
ALDRIDGE, Malcolm Robert
Resigned: 30 June 2014
Appointed Date: 31 May 2007
79 years old
Director
GREENWOOD, Stuart
Resigned: 31 May 2010
64 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 31 May 2007
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 May 2007
71 years old
Director
RODEN, Angela Jayne
Resigned: 31 May 2010
Appointed Date: 21 September 1995
64 years old
Director
RODEN, Michael Anthony
Resigned: 31 May 2010
73 years old
Director
WATSON, Roy Anthony
Resigned: 13 July 1993
Appointed Date: 01 January 1992
66 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRONTLINE BATHROOMS LTD. Events

11 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Auditor's resignation
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 20,000
...
... and 118 more events
05 Oct 1990
Accounting reference date notified as 31/12
24 Aug 1990
Secretary resigned;new secretary appointed
24 Aug 1990
Director resigned;new director appointed
24 Aug 1990
Registered office changed on 24/08/90 from: 12 york place leeds LS1 2DS
21 Aug 1990
Incorporation

FRONTLINE BATHROOMS LTD. Charges

3 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of green lane, featherstone…
1 October 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 30 May 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 4 beech view hall green wakefield. By…
7 December 2000
Legal mortgage
Delivered: 9 December 2000
Status: Satisfied on 30 May 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as unit 3 beech view hall green…
2 July 1998
Legal mortgage
Delivered: 9 July 1998
Status: Satisfied on 30 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 beech view hall green wakefield…
19 December 1997
Mortgage debenture
Delivered: 9 January 1998
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1993
Fixed equitable charge
Delivered: 27 October 1993
Status: Satisfied on 29 May 2009
Persons entitled: Venture Factors PLC
Description: All debts the subject of an agreement for the factoring or…
23 November 1990
Debenture
Delivered: 28 November 1990
Status: Satisfied on 23 June 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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