FRANKENSTEIN GROUP LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL
Company number 00205236
Status Active
Incorporation Date 11 April 1925
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000,000 . The most likely internet sites of FRANKENSTEIN GROUP LIMITED are www.frankensteingroup.co.uk, and www.frankenstein-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. Frankenstein Group Limited is a Private Limited Company. The company registration number is 00205236. Frankenstein Group Limited has been working since 11 April 1925. The present status of the company is Active. The registered address of Frankenstein Group Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director HULL, Victoria Mary has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 March 1992
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
75 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 30 March 2001
60 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

FRANKENSTEIN GROUP LIMITED Events

22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000,000
29 Sep 2015
Auditor's resignation
30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
06 Mar 1984
Accounts made up to 1 January 1983
06 Jul 1982
Accounts made up to 2 January 1982
18 Aug 1981
Accounts made up to 3 January 1981
17 Jun 1980
Accounts made up to 29 December 1979
14 Apr 1965
Particulars of mortgage/charge

FRANKENSTEIN GROUP LIMITED Charges

28 May 1965
Deed of variation & charge
Delivered: 15 June 1965
Status: Satisfied on 12 June 2003
Persons entitled: Westminster Bank LTD.
Description: Floating charge: (see doc 85 for details). Undertaking and…
31 March 1965
Equitable charge without instrument
Delivered: 14 April 1965
Status: Outstanding
Persons entitled: Alliance Assurance Co. LTD.
Description: Floating charge. Undertaking and all property and assets…
5 March 1937
Debenture
Delivered: 10 March 1937
Status: Satisfied on 12 June 2003
Persons entitled: Westminster Bank LTD.
Description: Undertaking and all property and assets including uncalled…

Similar Companies

FRANKENSTEIN FILMS LIMITED FRANKENSTEIN FILMS TWO LIMITED FRANKENSTEIN MOTORSPORT LTD FRANKENSTEIN PRODUCTIONS (PEN AND RAINCLOUD) TWO LIMITED FRANKENSTEIN PRODUCTIONS LIMITED FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED FRANKENTHAL/BURGHAUN LP