FRENKEL TOPPING GROUP PLC
MANCHESTER FORWARD LINK PLC WC CO (4) LIMITED

Hellopages » Greater Manchester » Salford » M50 2ZY

Company number 04726826
Status Active
Incorporation Date 8 April 2003
Company Type Public Limited Company
Address FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, UNITED KINGDOM, M50 2ZY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 384,453.415 ; Registered office address changed from 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017; Statement of capital following an allotment of shares on 25 October 2016 GBP 384,953.415 . The most likely internet sites of FRENKEL TOPPING GROUP PLC are www.frenkeltoppinggroup.co.uk, and www.frenkel-topping-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Frenkel Topping Group Plc is a Public Limited Company. The company registration number is 04726826. Frenkel Topping Group Plc has been working since 08 April 2003. The present status of the company is Active. The registered address of Frenkel Topping Group Plc is Frenkel House 15 Carolina Way Salford Manchester United Kingdom M50 2zy. . DEAN, Julie is a Secretary of the company. DEAN, Julie is a Director of the company. FRASER, Richard Cullen is a Director of the company. GRANITE, Jason Paul is a Director of the company. HOLT, Mark Stuart is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. Secretary BARRY, Philip Martin has been resigned. Secretary FRASER, Richard Cullen has been resigned. Secretary MOLYNEUX, Norman has been resigned. Director ASHCROFT, Stephen has been resigned. Director HANNIS, David Vincent has been resigned. Director HUGHES, Richard Ian has been resigned. Director HUGHES, William Young has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOLYNEUX, Norman has been resigned. Director SOUTHWORTH, David Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEAN, Julie
Appointed Date: 01 May 2007
Director
DEAN, Julie
Appointed Date: 27 April 2006
49 years old
Director
FRASER, Richard Cullen
Appointed Date: 26 July 2004
65 years old
Director
GRANITE, Jason Paul
Appointed Date: 28 August 2015
50 years old
Director
HOLT, Mark Stuart
Appointed Date: 01 September 2016
49 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 14 September 2016
59 years old

Resigned Directors

Secretary
BARRY, Philip Martin
Resigned: 27 January 2004
Appointed Date: 08 April 2003
Secretary
FRASER, Richard Cullen
Resigned: 01 May 2007
Appointed Date: 26 July 2004
Secretary
MOLYNEUX, Norman
Resigned: 28 July 2004
Appointed Date: 27 January 2004
Director
ASHCROFT, Stephen
Resigned: 14 May 2008
Appointed Date: 26 July 2004
69 years old
Director
HANNIS, David Vincent
Resigned: 27 April 2006
Appointed Date: 26 July 2004
63 years old
Director
HUGHES, Richard Ian
Resigned: 28 July 2004
Appointed Date: 08 April 2003
57 years old
Director
HUGHES, William Young
Resigned: 15 December 2010
Appointed Date: 10 July 2007
85 years old
Director
MCMAHON, Gregory Joseph
Resigned: 15 June 2016
Appointed Date: 24 February 2014
65 years old
Director
MOLYNEUX, Norman
Resigned: 28 July 2004
Appointed Date: 27 January 2004
69 years old
Director
SOUTHWORTH, David Robert
Resigned: 15 June 2016
Appointed Date: 26 July 2004
76 years old

FRENKEL TOPPING GROUP PLC Events

01 Mar 2017
Second filing of a statement of capital following an allotment of shares on 28 September 2016
  • GBP 384,453.415
27 Jan 2017
Registered office address changed from 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017
04 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 384,953.415
29 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 384,453.415
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017
26 Sep 2016
Appointment of Mr Mark William Lane Richards as a director on 14 September 2016
...
... and 133 more events
29 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004
Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jul 2003
Memorandum and Articles of Association
08 Jul 2003
Company name changed wc co (4) LIMITED\certificate issued on 08/07/03
08 Apr 2003
Incorporation

FRENKEL TOPPING GROUP PLC Charges

18 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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