FRONTIER DEVELOPMENTS PLC
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WG
Company number 02892559
Status Active
Incorporation Date 28 January 1994
Company Type Public Limited Company
Address 306 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WG
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with no updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve accounts re appt director re appt auditors directors to authorise rumeration for auditors 18/10/2016 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial staments re appt director re appt auditor dirs authorised to determine auditors rumeration 20/10/2015 . The most likely internet sites of FRONTIER DEVELOPMENTS PLC are www.frontierdevelopments.co.uk, and www.frontier-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Frontier Developments Plc is a Public Limited Company. The company registration number is 02892559. Frontier Developments Plc has been working since 28 January 1994. The present status of the company is Active. The registered address of Frontier Developments Plc is 306 Science Park Milton Road Cambridge Cb4 0wg. . LONDON REGISTRARS LTD is a Secretary of the company. BRABEN, David John is a Director of the company. COTTON, Charles William Alfred is a Director of the company. GAMMON, David Ranken is a Director of the company. WALSH, David John is a Director of the company. WATTS, Jonathan Francis is a Director of the company. Secretary ARMSTRONG, Neil Robert has been resigned. Secretary BRENNAN, Jenny-May has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary WALSH, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRENNAN, Jenny-May has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILNER, Jonathan Simon, Dr has been resigned. Director ROACH, Jonathan Stanley has been resigned. Director SCOTT, Manda Catrioda has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 30 November 2016
Director
BRABEN, David John
Appointed Date: 28 January 1994
62 years old
Director
COTTON, Charles William Alfred
Appointed Date: 01 July 2016
78 years old
Director
GAMMON, David Ranken
Appointed Date: 15 February 2012
64 years old
Director
WALSH, David John
Appointed Date: 19 October 2000
61 years old
Director
WATTS, Jonathan Francis
Appointed Date: 15 February 2012
56 years old

Resigned Directors

Secretary
ARMSTRONG, Neil Robert
Resigned: 30 November 2016
Appointed Date: 15 February 2012
Secretary
BRENNAN, Jenny-May
Resigned: 18 June 2010
Appointed Date: 29 March 2000
Secretary
CHT SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 28 January 1994
Secretary
WALSH, David John
Resigned: 15 February 2012
Appointed Date: 18 June 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
BRENNAN, Jenny-May
Resigned: 18 June 2010
Appointed Date: 03 November 2006
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
MILNER, Jonathan Simon, Dr
Resigned: 01 July 2016
Appointed Date: 01 November 2012
60 years old
Director
ROACH, Jonathan Stanley
Resigned: 03 September 2012
Appointed Date: 01 May 1995
60 years old
Director
SCOTT, Manda Catrioda
Resigned: 30 April 1998
Appointed Date: 21 February 1994
63 years old

FRONTIER DEVELOPMENTS PLC Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with no updates
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve accounts re appt director re appt auditors directors to authorise rumeration for auditors 18/10/2016
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt financial staments re appt director re appt auditor dirs authorised to determine auditors rumeration 20/10/2015
01 Dec 2016
Termination of appointment of Neil Robert Armstrong as a secretary on 30 November 2016
01 Dec 2016
Appointment of London Registrars Ltd as a secretary on 30 November 2016
...
... and 237 more events
26 Apr 1994
Ad 28/01/94--------- £ si 998@1=998 £ ic 2/1000
08 Mar 1994
New director appointed
13 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1994
Registered office changed on 13/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1994
Incorporation

FRONTIER DEVELOPMENTS PLC Charges

8 July 2013
Charge code 0289 2559 0003
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2009
Rent deposit deed
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: Sum from time to time in a deposit account being…
1 March 2001
Debenture
Delivered: 9 March 2001
Status: Satisfied on 19 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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