FRUEHAUF LTD
GRANTHAM TAGTIME LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6JE

Company number 07176536
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address INVICTA WORKS, HOUGHTON ROAD, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6JE
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 29202 - Manufacture of trailers and semi-trailers, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Iain Urquhart Mckeand as a director on 19 July 2016; Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on 27 June 2016. The most likely internet sites of FRUEHAUF LTD are www.fruehauf.co.uk, and www.fruehauf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Ancaster Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fruehauf Ltd is a Private Limited Company. The company registration number is 07176536. Fruehauf Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Fruehauf Ltd is Invicta Works Houghton Road Grantham Lincolnshire England Ng31 6je. . MCKEAND, Iain Urquhart is a Director of the company. SNODIN, David John is a Director of the company. SWIFT, Jessica Jane is a Director of the company. Secretary KEARSEY, James Edward has been resigned. Secretary ACCOUNTS UNLOCKED LLP has been resigned. Director KEARSEY, James Edward has been resigned. Director LOGGENBERG, Saul Hendrik has been resigned. Director MCKEAND, Iain Urquhart has been resigned. Director ROUND, Jonathon Charles has been resigned. Director WHYMAN, Terence John has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
MCKEAND, Iain Urquhart
Appointed Date: 19 July 2016
62 years old
Director
SNODIN, David John
Appointed Date: 10 May 2010
67 years old
Director
SWIFT, Jessica Jane
Appointed Date: 18 March 2014
58 years old

Resigned Directors

Secretary
KEARSEY, James Edward
Resigned: 13 April 2011
Appointed Date: 10 May 2010
Secretary
ACCOUNTS UNLOCKED LLP
Resigned: 30 May 2012
Appointed Date: 13 April 2011
Director
KEARSEY, James Edward
Resigned: 17 June 2011
Appointed Date: 10 May 2010
58 years old
Director
LOGGENBERG, Saul Hendrik
Resigned: 01 July 2011
Appointed Date: 03 March 2010
49 years old
Director
MCKEAND, Iain Urquhart
Resigned: 04 April 2015
Appointed Date: 17 June 2011
62 years old
Director
ROUND, Jonathon Charles
Resigned: 03 March 2010
Appointed Date: 03 March 2010
66 years old
Director
WHYMAN, Terence John
Resigned: 26 April 2016
Appointed Date: 10 May 2010
78 years old

Persons With Significant Control

Mr Iain Urquhart Mckeand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FRUEHAUF LTD Events

10 Nov 2016
Confirmation statement made on 29 September 2016 with updates
27 Jul 2016
Appointment of Mr Iain Urquhart Mckeand as a director on 19 July 2016
27 Jun 2016
Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on 27 June 2016
15 Jun 2016
Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 15 June 2016
15 Jun 2016
Full accounts made up to 30 September 2015
...
... and 48 more events
04 Mar 2010
Appointment of Mr Saul Hendrik Loggenberg as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 04/03/2010
04 Mar 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 March 2010
04 Mar 2010
Appointment of Mr Saul Hendrik Loggenberg as a director
04 Mar 2010
Termination of appointment of Jonathon Round as a director
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FRUEHAUF LTD Charges

4 February 2016
Charge code 0717 6536 0005
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0717 6536 0004
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lion House Portfolio Limited
Description: Contains fixed charge…
26 March 2014
Charge code 0717 6536 0003
Delivered: 3 April 2014
Status: Satisfied on 9 December 2015
Persons entitled: Five Arrows Business Finance PLC (Formerly State Securities PLC)
Description: All of the freehold and leasehold property now vested in…
1 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied on 22 January 2016
Persons entitled: Ium Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied on 22 January 2016
Persons entitled: Accrued Equities (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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