Company number 04367174
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address DUCK SLUICE FARM FORNHAM PARK, FORNHAM ST. GENEVIEVE, BURY ST. EDMUNDS, SUFFOLK, IP28 6TT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Mr Adrian Harvey Frost on 1 February 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H.G. FROST BUILDING CONTRACTORS LIMITED are www.hgfrostbuildingcontractors.co.uk, and www.h-g-frost-building-contractors.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and ten months. The distance to to Thurston Rail Station is 5.4 miles; to Thetford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Frost Building Contractors Limited is a Private Limited Company.
The company registration number is 04367174. H G Frost Building Contractors Limited has been working since 05 February 2002.
The present status of the company is Active. The registered address of H G Frost Building Contractors Limited is Duck Sluice Farm Fornham Park Fornham St Genevieve Bury St Edmunds Suffolk Ip28 6tt. The company`s financial liabilities are £826.79k. It is £236.24k against last year. The cash in hand is £773.23k. It is £184.7k against last year. And the total assets are £1153.89k, which is £184.31k against last year. FROST, Adrian Harvey is a Secretary of the company. FROST, Harvey Giles is a Director of the company. Secretary KOWALSKI, Susan has been resigned. Secretary PAYNE, Kimberly Louise has been resigned. Secretary PAYNE, Kimberly has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
h.g. frost building contractors Key Finiance
LIABILITIES
£826.79k
+40%
CASH
£773.23k
+31%
TOTAL ASSETS
£1153.89k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KOWALSKI, Susan
Resigned: 05 December 2002
Appointed Date: 05 February 2002
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Persons With Significant Control
Mr Harvey Giles Frost
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Victoria Frost
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.G. FROST BUILDING CONTRACTORS LIMITED Events
06 Feb 2017
Secretary's details changed for Mr Adrian Harvey Frost on 1 February 2017
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Director's details changed for Mr Harvey Giles Frost on 14 December 2016
14 Dec 2016
Secretary's details changed for Mr Adrian Harvey Frost on 14 December 2016
...
... and 46 more events
06 Mar 2002
New director appointed
06 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
05 Feb 2002
Incorporation
1 May 2013
Charge code 0436 7174 0003
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
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7 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied
on 15 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…