FRETLINE LIMITED


Company number 01398959
Status Active
Incorporation Date 9 November 1978
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, S1O 2PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FRETLINE LIMITED are www.fretline.co.uk, and www.fretline.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Fretline Limited is a Private Limited Company. The company registration number is 01398959. Fretline Limited has been working since 09 November 1978. The present status of the company is Active. The registered address of Fretline Limited is 2 Rutland Park Sheffield S1o 2pd. . HARTLEY, Abigail Kay is a Secretary of the company. HARTLEY, Abigail Kay is a Director of the company. HARTLEY, Andrew Russell is a Director of the company. HARTLEY, Ashby Russell is a Director of the company. HARTLEY, Pamela is a Director of the company. Secretary HARTLEY, Pamela has been resigned. Director DYSON, Roger Kenneth has been resigned. Director GELSTHORPE, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARTLEY, Abigail Kay
Appointed Date: 25 February 2010

Director
HARTLEY, Abigail Kay
Appointed Date: 25 March 2008
58 years old

Director

Director

Director
HARTLEY, Pamela

89 years old

Resigned Directors

Secretary
HARTLEY, Pamela
Resigned: 25 February 2010

Director
DYSON, Roger Kenneth
Resigned: 09 January 2008
Appointed Date: 16 April 1999
71 years old

Director
GELSTHORPE, Peter
Resigned: 25 November 1996
78 years old

Persons With Significant Control

Mr Andrew Russell Hartley
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

FRETLINE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000

21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 98 more events
02 Sep 1987
Particulars of mortgage/charge

02 Sep 1987
Particulars of mortgage/charge

16 Jun 1987
Accounts for a small company made up to 30 September 1985

10 Feb 1987
Return made up to 04/12/86; full list of members

09 Nov 1978
Certificate of incorporation

FRETLINE LIMITED Charges

23 August 2012
Legal mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 323 and 323A ecclesall road sheffield all plant and…
11 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Satisfied on 25 September 2010
Persons entitled: Hsbc Bank PLC
Description: Land/blds on north west side of broadfield rd,sheffield…
11 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Satisfied on 25 September 2010
Persons entitled: Hsbc Bank PLC
Description: 64-70 broadfield rd,sheffield. With the benefit of all…
10 February 1994
Legal charge
Delivered: 12 February 1994
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: L/H property k/a 490 ecclessall road sheffield tog: with…
13 August 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Freehold land known as 698, chesterfield road, sheffield.
13 August 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Leasehold land known as 698 chesterfield road, sheffield.
28 June 1990
Legal charge
Delivered: 3 July 1990
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: L'hold property k/as:- flat 69 the dale sheffield.
18 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: L/H property k/a 411 ecclesall road sheffield title no syk…
3 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Land & premises being 470 ecclesall road, sheffield.
1 July 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises 688 chesterfield road sheffield T.N.-…
1 July 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises 8, 10, 12 exchange street retford.
1 July 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises 698 chesterfield road sheffield T.N. -…
1 July 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises 698 chesterfield road sheffield.
27 August 1987
Legal charge
Delivered: 2 September 1987
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments 323 ecclesall rd sheffield (title no…
27 August 1987
Legal charge
Delivered: 2 September 1987
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being:- 375 & 377…
12 February 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premises being 120 low edges road…
12 February 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premises being 698 chesterfield…
20 November 1980
Mortgage
Delivered: 25 November 1980
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Free hold land & premises known as 660,662 & 664…
20 November 1980
Mortgage
Delivered: 25 November 1980
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Freehold land & premises known as 36 birley moor road…
12 July 1979
Floating charge
Delivered: 18 July 1979
Status: Satisfied on 25 September 2010
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…