FRETWELL-DOWNING HOSPITALITY LIMITED
SHEFFIELD SYSPACE LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2SU

Company number 03152100
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address FLOOR 1 UNIT 1, HAWKE STREET, SHEFFIELD, S9 2SU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Robin Andrew Murray as a director on 19 December 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of FRETWELL-DOWNING HOSPITALITY LIMITED are www.fretwelldowninghospitality.co.uk, and www.fretwell-downing-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Mexborough Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fretwell Downing Hospitality Limited is a Private Limited Company. The company registration number is 03152100. Fretwell Downing Hospitality Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Fretwell Downing Hospitality Limited is Floor 1 Unit 1 Hawke Street Sheffield S9 2su. . PRIME, Nicholas John is a Secretary of the company. FRETWELL DOWNING, Francis Anthony, Dr is a Director of the company. JONES, Philip Nigel is a Director of the company. MURRAY, Robin Andrew is a Director of the company. PRIME, Nicholas John is a Director of the company. Secretary BIGGIN, Charles Arnold John has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director BIGGIN, Charles Arnold John has been resigned. Director CHAMBERS, James Robert has been resigned. Director COLDREY-MOBBS, Charles has been resigned. Director COX, David Michael has been resigned. Director HARDY, Paul James has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director MARKWELL, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PRIME, Nicholas John
Appointed Date: 05 February 2010
Director
FRETWELL DOWNING, Francis Anthony, Dr
Appointed Date: 28 February 1996
85 years old
Director
JONES, Philip Nigel
Appointed Date: 17 March 2010
62 years old
Director
MURRAY, Robin Andrew
Appointed Date: 19 December 2016
62 years old
Director
PRIME, Nicholas John
Appointed Date: 27 November 2002
62 years old

Resigned Directors

Secretary
BIGGIN, Charles Arnold John
Resigned: 05 February 2010
Appointed Date: 28 February 1996
Nominee Secretary
UPRICHARD, Andrew
Resigned: 28 February 1996
Appointed Date: 29 January 1996
Director
BIGGIN, Charles Arnold John
Resigned: 05 February 2010
Appointed Date: 28 February 1996
87 years old
Director
CHAMBERS, James Robert
Resigned: 28 February 2002
Appointed Date: 15 October 1999
71 years old
Director
COLDREY-MOBBS, Charles
Resigned: 07 April 2009
Appointed Date: 15 October 1999
72 years old
Director
COX, David Michael
Resigned: 09 June 2015
Appointed Date: 01 June 2007
80 years old
Director
HARDY, Paul James
Resigned: 31 May 2012
Appointed Date: 03 February 2011
65 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 28 February 1996
Appointed Date: 29 January 1996
63 years old
Director
MARKWELL, Andrew
Resigned: 08 November 2010
Appointed Date: 18 December 2006
58 years old

Persons With Significant Control

Fretwell-Downing Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRETWELL-DOWNING HOSPITALITY LIMITED Events

08 Feb 2017
Appointment of Mr Robin Andrew Murray as a director on 19 December 2016
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 16,920
...
... and 96 more events
06 Mar 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1996
Company name changed imco (0496) LIMITED\certificate issued on 05/03/96
29 Jan 1996
Incorporation

FRETWELL-DOWNING HOSPITALITY LIMITED Charges

28 January 2011
Guarantee & debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 17/05/96 and
Delivered: 11 February 2004
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 May 1996
Single debenture
Delivered: 23 May 1996
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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