G.H. FRECKNALL & COMPANY LIMITED
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN8 2QH

Company number 03667306
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address MAYFAYRE HOUSE, LONDON ROAD, WELLINGBOROUGH, NORTHANTS, NN8 2QH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of G.H. FRECKNALL & COMPANY LIMITED are www.ghfrecknallcompany.co.uk, and www.g-h-frecknall-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. G H Frecknall Company Limited is a Private Limited Company. The company registration number is 03667306. G H Frecknall Company Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of G H Frecknall Company Limited is Mayfayre House London Road Wellingborough Northants Nn8 2qh. The company`s financial liabilities are £430.32k. It is £22.33k against last year. And the total assets are £482.99k, which is £5.2k against last year. BEEDEN, John Leonard is a Director of the company. Secretary BEEDEN, Paul has been resigned. Secretary BEEDEN, Sarah Ann has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


g.h. frecknall & company Key Finiance

LIABILITIES £430.32k
+5%
CASH n/a
TOTAL ASSETS £482.99k
+1%
All Financial Figures

Current Directors

Director
BEEDEN, John Leonard
Appointed Date: 13 November 1998
78 years old

Resigned Directors

Secretary
BEEDEN, Paul
Resigned: 06 September 2011
Appointed Date: 25 September 2003

Secretary
BEEDEN, Sarah Ann
Resigned: 23 September 2003
Appointed Date: 14 November 1998

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr John Leonard Beeden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

G.H. FRECKNALL & COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 37 more events
08 Sep 1999
Accounting reference date extended from 30/11/99 to 31/12/99
29 Dec 1998
Particulars of mortgage/charge
26 Nov 1998
Secretary resigned
26 Nov 1998
New secretary appointed
13 Nov 1998
Incorporation

G.H. FRECKNALL & COMPANY LIMITED Charges

10 December 1998
Debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…