FROBISHER LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 6QH

Company number 02634156
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address HOPLANDS ESTATE, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Alun Roger Davies as a director on 22 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of FROBISHER LIMITED are www.frobisher.co.uk, and www.frobisher.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Shawford Rail Station is 6.9 miles; to Swaythling Rail Station is 9.5 miles; to Redbridge Rail Station is 10.1 miles; to St Denys Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frobisher Limited is a Private Limited Company. The company registration number is 02634156. Frobisher Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Frobisher Limited is Hoplands Estate Kings Somborne Stockbridge Hampshire So20 6qh. . STRATTON, Kenneth John is a Secretary of the company. COOK, Vicki Alison is a Director of the company. WOLSTENHOLME, Jacqueline is a Director of the company. WOLSTENHOLME, Nigel Timothy is a Director of the company. Secretary CLEDWYN, David Alun has been resigned. Secretary COOK, Vicki Alison has been resigned. Secretary WOLSTENHOLME, Susan Wendy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIES, Alun Roger has been resigned. Director STRATTON, Kenneth John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
STRATTON, Kenneth John
Appointed Date: 10 February 2010
Director
COOK, Vicki Alison
Appointed Date: 16 March 2012
61 years old
Director
WOLSTENHOLME, Jacqueline
Appointed Date: 14 May 2015
65 years old
Director
WOLSTENHOLME, Nigel Timothy
Appointed Date: 23 August 1991
69 years old

Resigned Directors

Secretary
CLEDWYN, David Alun
Resigned: 01 August 2007
Appointed Date: 13 July 1998
Secretary
COOK, Vicki Alison
Resigned: 10 August 2000
Appointed Date: 13 May 1999
Secretary
WOLSTENHOLME, Susan Wendy
Resigned: 11 February 2008
Appointed Date: 23 August 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 August 1991
Appointed Date: 01 August 1991
Director
DAVIES, Alun Roger
Resigned: 22 November 2016
Appointed Date: 16 June 2008
67 years old
Director
STRATTON, Kenneth John
Resigned: 10 February 2010
Appointed Date: 01 June 2004
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 August 1991
Appointed Date: 01 August 1991

Persons With Significant Control

Mr Nigel Timothy Wolstenholme
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FROBISHER LIMITED Events

06 Dec 2016
Termination of appointment of Alun Roger Davies as a director on 22 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2016
Secretary's details changed for Mr Kenneth John Stratton on 7 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
17 Mar 1992
Accounting reference date notified as 31/12
03 Sep 1991
New director appointed
03 Sep 1991
Secretary resigned;new secretary appointed;director resigned
03 Sep 1991
Registered office changed on 03/09/91 from: 31 corsham street london N1 6DR
01 Aug 1991
Incorporation

FROBISHER LIMITED Charges

17 July 2009
Legal mortgage
Delivered: 22 July 2009
Status: Satisfied on 4 October 2011
Persons entitled: Clydesdale Bank PLC
Description: The l/h property k/a the estate office hoplands farm kings…
27 May 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 42 market place and falcon court grove…
26 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 4 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 127 and 128 high street lymington…
24 July 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 4 October 2011
Persons entitled: Clydesdale Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 March 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 4 October 2011
Persons entitled: North of England Building Society
Description: Legal mortgage all that property k/a numbers 2 2A 4 4A 5 5A…
18 March 1992
Floating charge
Delivered: 3 April 1992
Status: Satisfied on 10 June 2005
Persons entitled: North of England Building Society
Description: By way of a floating charge all the companys. Undertaking…

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