FRENBURY DEVELOPMENTS LIMITED
NOTTINGHAM FRIARS 559 LIMITED

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Company number 06297136
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 46 THE BANKS, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 . The most likely internet sites of FRENBURY DEVELOPMENTS LIMITED are www.frenburydevelopments.co.uk, and www.frenbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.4 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frenbury Developments Limited is a Private Limited Company. The company registration number is 06297136. Frenbury Developments Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Frenbury Developments Limited is 46 The Banks Bingham Nottingham England Ng13 8bt. . DOWDING, Charles Michael is a Secretary of the company. BOWDIDGE, James Robert Ketley is a Director of the company. FRENCH, Walter is a Director of the company. Secretary FOWLER, Sara Jane has been resigned. Secretary POOLEY, Maureen has been resigned. Director BOWDIDGE, James Robert Ketley has been resigned. Director BOWDIDGE, James Robert Ketley has been resigned. Director POOLEY, Maureen has been resigned. Director PRENTICE, Mary has been resigned. Director SAWFORD, Anna Mareea has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOWDING, Charles Michael
Appointed Date: 17 December 2007
Director
BOWDIDGE, James Robert Ketley
Appointed Date: 20 October 2015
65 years old
Director
FRENCH, Walter
Appointed Date: 17 December 2007
79 years old

Resigned Directors

Secretary
FOWLER, Sara Jane
Resigned: 16 January 2015
Appointed Date: 17 December 2007
Secretary
POOLEY, Maureen
Resigned: 17 December 2007
Appointed Date: 29 June 2007
Director
BOWDIDGE, James Robert Ketley
Resigned: 15 December 2010
Appointed Date: 15 December 2010
65 years old
Director
BOWDIDGE, James Robert Ketley
Resigned: 20 October 2015
Appointed Date: 17 December 2007
65 years old
Director
POOLEY, Maureen
Resigned: 17 December 2007
Appointed Date: 29 June 2007
79 years old
Director
PRENTICE, Mary
Resigned: 17 December 2007
Appointed Date: 29 June 2007
46 years old
Director
SAWFORD, Anna Mareea
Resigned: 20 October 2015
Appointed Date: 20 October 2015
67 years old

Persons With Significant Control

Mr Walter French
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FRENBURY DEVELOPMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
24 Nov 2015
Receiver's abstract of receipts and payments to 3 November 2014
21 Oct 2015
Appointment of Mr James Robert Ketley Bowdidge as a director on 20 October 2015
...
... and 48 more events
19 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007
Company name changed friars 559 LIMITED\certificate issued on 05/12/07
29 Jun 2007
Incorporation

FRENBURY DEVELOPMENTS LIMITED Charges

20 April 2012
Deed of legal mortgage
Delivered: 2 May 2012
Status: Satisfied on 30 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 thorpe wood peterborough. T/no.CB293942. All plant and…
2 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 16 April 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 2 May 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land lying to the west of thorpe wood…
2 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 29 June 2015
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a unit 12 ramsay court kingfisher way…
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 17 February 2012
Persons entitled: National Westminster Bank PLC
Description: Unit g (clarence house), minerva business park, lynchwood…

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