FRF SOUTH WALES (HOLDINGS) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8HF

Company number 06793412
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address TOYOTA DEALERSHIP NEATH ROAD, MORRISTON, SWANSEA, SA6 8HF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 . The most likely internet sites of FRF SOUTH WALES (HOLDINGS) LIMITED are www.frfsouthwalesholdings.co.uk, and www.frf-south-wales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Frf South Wales Holdings Limited is a Private Limited Company. The company registration number is 06793412. Frf South Wales Holdings Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Frf South Wales Holdings Limited is Toyota Dealership Neath Road Morriston Swansea Sa6 8hf. . RADCLIFFE, John Stuart is a Secretary of the company. RADCLIFFE, David Mark is a Director of the company. RADCLIFFE, John Edward is a Director of the company. RADCLIFFE, John Stuart is a Director of the company. REES, Stuart Alan is a Director of the company. Director FRANCIS, Gareth Jeremy has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RADCLIFFE, John Stuart
Appointed Date: 16 January 2009
Director
RADCLIFFE, David Mark
Appointed Date: 01 May 2009
56 years old
Director
RADCLIFFE, John Edward
Appointed Date: 01 May 2009
54 years old
Director
RADCLIFFE, John Stuart
Appointed Date: 16 January 2009
80 years old
Director
REES, Stuart Alan
Appointed Date: 01 April 2010
47 years old

Resigned Directors

Director
FRANCIS, Gareth Jeremy
Resigned: 31 March 2009
Appointed Date: 16 January 2009
76 years old

Persons With Significant Control

Mr John Edward Radcliffe
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr John Stuart Radcliffe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr David Mark Radcliffe
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FRF SOUTH WALES (HOLDINGS) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Jul 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4
...
... and 27 more events
20 Apr 2009
Particulars of contract relating to shares
20 Apr 2009
Ad 31/03/09\gbp si 2@1=2\gbp ic 2/4\
20 Apr 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2009
Registered office changed on 27/02/2009 from toyota garage neath road plasmarl swansea SA6 8HF
16 Jan 2009
Incorporation

FRF SOUTH WALES (HOLDINGS) LIMITED Charges

12 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2009
Charge on vehicle stocks
Delivered: 21 May 2009
Status: Satisfied on 30 June 2010
Persons entitled: Fce Bank PLC
Description: First schedule being all new and used motor vehicles…

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