FRIMLEY PROPERTIES LIMITED
HATFIELD CHARCO 1069 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5ER

Company number 05097109
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address MARQUIS HOUSE, 68 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Director's details changed for Mrs Annabel Kate Friedlein on 26 March 2016. The most likely internet sites of FRIMLEY PROPERTIES LIMITED are www.frimleyproperties.co.uk, and www.frimley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Frimley Properties Limited is a Private Limited Company. The company registration number is 05097109. Frimley Properties Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Frimley Properties Limited is Marquis House 68 Great North Road Hatfield Hertfordshire Al9 5er. . BOAG, Amanda Jane is a Secretary of the company. FORDYCE, Alexander Fielden Paterson is a Director of the company. FRIEDLEIN, Annabel Kate is a Director of the company. KING, Jeffrey Stuart is a Director of the company. KING, Malcolm James Geoffrey is a Director of the company. KING, Oliver James is a Director of the company. Secretary KING, Malcolm James Geoffrey has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director LANGE, Martin Montague has been resigned. Director MACCARTHY, John Simon has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOAG, Amanda Jane
Appointed Date: 26 July 2012

Director
FORDYCE, Alexander Fielden Paterson
Appointed Date: 14 September 2012
43 years old

Director
FRIEDLEIN, Annabel Kate
Appointed Date: 25 January 2013
52 years old

Director
KING, Jeffrey Stuart
Appointed Date: 25 January 2013
78 years old

Director
KING, Malcolm James Geoffrey
Appointed Date: 16 April 2004
80 years old

Director
KING, Oliver James
Appointed Date: 25 January 2013
50 years old

Resigned Directors

Secretary
KING, Malcolm James Geoffrey
Resigned: 26 July 2012
Appointed Date: 16 April 2004

Secretary
HALCO SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 06 April 2004

Director
LANGE, Martin Montague
Resigned: 28 March 2012
Appointed Date: 16 April 2004
82 years old

Director
MACCARTHY, John Simon
Resigned: 25 January 2013
Appointed Date: 07 May 2004
75 years old

Director
HALCO MANAGEMENT LIMITED
Resigned: 16 April 2004
Appointed Date: 06 April 2004

FRIMLEY PROPERTIES LIMITED Events

19 Apr 2016
Total exemption full accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

07 Apr 2016
Director's details changed for Mrs Annabel Kate Friedlein on 26 March 2016
28 Oct 2015
Satisfaction of charge 1 in full
30 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 40 more events
02 Jun 2004
New director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
16 Apr 2004
Company name changed charco 1069 LIMITED\certificate issued on 16/04/04
06 Apr 2004
Incorporation

FRIMLEY PROPERTIES LIMITED Charges

25 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H property k/a unit 1A, 1B, 1C & 2, 111 chertsey road…
25 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
4 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north west of chertsey road byfleet surrey. By…
4 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied on 28 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…