FRANDEK LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2JG

Company number 04286742
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 16 BRISTOL GARDENS, LONDON, ENGLAND, W9 2JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 54 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 23 February 2016. The most likely internet sites of FRANDEK LIMITED are www.frandek.co.uk, and www.frandek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frandek Limited is a Private Limited Company. The company registration number is 04286742. Frandek Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Frandek Limited is 16 Bristol Gardens London England W9 2jg. . TILLMAN, Mitchell Hayden is a Secretary of the company. ETRIDGE, Oliver is a Director of the company. TILLMAN, Harold Peter is a Director of the company. TILLMAN, Mitchell Hayden is a Director of the company. Secretary CALLAGHAN, Gerard Christopher has been resigned. Secretary SPETALE, Dawn has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARBIB, James Ashley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ETRIDGE, Thomas Joseph has been resigned. Director MACKENZIE, Andrew Macgregor has been resigned. Director SPETALE, Carlo has been resigned. Director SPETALE, Dawn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TILLMAN, Mitchell Hayden
Appointed Date: 05 April 2008
Director
ETRIDGE, Oliver
Appointed Date: 01 January 2014
50 years old
Director
TILLMAN, Harold Peter
Appointed Date: 06 June 2008
80 years old
Director
TILLMAN, Mitchell Hayden
Appointed Date: 06 June 2008
50 years old

Resigned Directors

Secretary
CALLAGHAN, Gerard Christopher
Resigned: 21 December 2006
Appointed Date: 15 July 2004
Secretary
SPETALE, Dawn
Resigned: 05 April 2008
Appointed Date: 05 September 2006
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 15 July 2004
Appointed Date: 13 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
ARBIB, James Ashley
Resigned: 21 December 2006
Appointed Date: 03 April 2002
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
35 years old
Director
ETRIDGE, Thomas Joseph
Resigned: 21 December 2006
Appointed Date: 13 September 2001
54 years old
Director
MACKENZIE, Andrew Macgregor
Resigned: 01 September 2012
Appointed Date: 05 April 2008
65 years old
Director
SPETALE, Carlo
Resigned: 05 April 2008
Appointed Date: 05 September 2006
79 years old
Director
SPETALE, Dawn
Resigned: 05 April 2008
Appointed Date: 05 September 2006
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Frandek Holdings Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

FRANDEK LIMITED Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Registered office address changed from 54 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 23 February 2016
03 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 135,100
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 104 more events
06 Nov 2001
Director resigned
06 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
06 Nov 2001
Registered office changed on 06/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Sep 2001
Incorporation

FRANDEK LIMITED Charges

21 December 2006
Legal mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the waterway, 54 formosa street, london t/no NGL852465…
21 December 2006
Legal mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the ebury 11 pimlico road, london, t/no NGL852493. With…
21 December 2006
Legal mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the running horse, 50 davies street, london. With the…
21 December 2006
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Harold Tillman
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 26 August 2006
Persons entitled: Intuition Capital Limited
Description: F/H or l/h properties, all intellectual property rights…
12 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The waterway 54 formosa street london, the farm farm lane…
19 November 2004
Legal charge of licensed premises
Delivered: 2 December 2004
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a 11 ppimlico road london by way of fixed…
19 November 2004
Legal charge of licensed premises
Delivered: 2 December 2004
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the paddington stop formosa street london…
19 November 2004
Legal charge of licensed premises
Delivered: 2 December 2004
Status: Satisfied on 26 August 2006
Persons entitled: National Westminster Bank PLC
Description: The farm, farm lane, fulham london by way of fixed charge…
30 May 2003
Legal mortgage
Delivered: 14 June 2003
Status: Satisfied on 26 August 2006
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the waterway (formerly k/a the paddington…
30 May 2003
Legal mortgage
Delivered: 14 June 2003
Status: Satisfied on 26 August 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as the ebury arms 11 pimlico…
9 July 2002
Mortgage debenture
Delivered: 18 July 2002
Status: Satisfied on 29 June 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 26 August 2006
Persons entitled: James Arbib
Description: Fixed and floating charges over the undertaking and all…

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