FRUK HOLDINGS NO.1 LIMITED
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED BROOMCO (3448) LIMITED

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Company number 05094900
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr David Picton-Turbervill as a director; Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016; Appointment of Mr David Picton-Turbervill as a director on 30 September 2016. The most likely internet sites of FRUK HOLDINGS NO.1 LIMITED are www.frukholdingsno1.co.uk, and www.fruk-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fruk Holdings No 1 Limited is a Private Limited Company. The company registration number is 05094900. Fruk Holdings No 1 Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Fruk Holdings No 1 Limited is 7 10 Beaumont Mews London W1g 6eb. . HUNTER, Erin Lynn Murchie is a Secretary of the company. CHIERICONI, Sergio is a Director of the company. PICTON-TURBERVILL, David is a Director of the company. REED, Robert is a Director of the company. TOFTGAARD, Soren is a Director of the company. Secretary SINATRA, Carlo has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOTTA, Giorgio has been resigned. Director COLOMBO, Achille has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FERRARI, Massimo has been resigned. Director HELLER, William Jacob has been resigned. Director SALA, Davide Vittorio has been resigned. Director SCHENK, Hans Rudolf has been resigned. Director TOFFOLATTI, Giovanni has been resigned. Director WILLIAMS, Charles Napier has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUNTER, Erin Lynn Murchie
Appointed Date: 18 May 2005
Director
CHIERICONI, Sergio
Appointed Date: 25 September 2015
58 years old
Director
PICTON-TURBERVILL, David
Appointed Date: 30 September 2016
61 years old
Director
REED, Robert
Appointed Date: 18 February 2014
62 years old
Director
TOFTGAARD, Soren
Appointed Date: 17 March 2014
49 years old

Resigned Directors

Secretary
SINATRA, Carlo
Resigned: 16 January 2008
Appointed Date: 13 August 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 August 2004
Appointed Date: 05 April 2004
Director
BOTTA, Giorgio
Resigned: 18 February 2014
Appointed Date: 07 December 2011
59 years old
Director
COLOMBO, Achille
Resigned: 16 September 2009
Appointed Date: 13 August 2004
86 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 August 2004
Appointed Date: 05 April 2004
Director
FERRARI, Massimo
Resigned: 15 May 2015
Appointed Date: 18 February 2014
62 years old
Director
HELLER, William Jacob
Resigned: 29 December 2013
Appointed Date: 13 August 2004
69 years old
Director
SALA, Davide Vittorio
Resigned: 25 September 2015
Appointed Date: 18 February 2014
54 years old
Director
SCHENK, Hans Rudolf
Resigned: 25 February 2010
Appointed Date: 13 August 2004
73 years old
Director
TOFFOLATTI, Giovanni
Resigned: 30 September 2016
Appointed Date: 30 June 2015
57 years old
Director
WILLIAMS, Charles Napier
Resigned: 18 February 2014
Appointed Date: 25 February 2010
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 August 2004
Appointed Date: 05 April 2004

FRUK HOLDINGS NO.1 LIMITED Events

14 Oct 2016
Appointment of Mr David Picton-Turbervill as a director
14 Oct 2016
Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016
14 Oct 2016
Appointment of Mr David Picton-Turbervill as a director on 30 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
...
... and 66 more events
19 Aug 2004
New director appointed
19 Aug 2004
New director appointed
19 Aug 2004
New secretary appointed
18 Aug 2004
Company name changed broomco (3448) LIMITED\certificate issued on 18/08/04
05 Apr 2004
Incorporation

FRUK HOLDINGS NO.1 LIMITED Charges

25 January 2016
Charge code 0509 4900 0010
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…
25 January 2016
Charge code 0509 4900 0009
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD with Its Successors, Assignees and Transferees in that Capacity
Description: Contains fixed charge.
21 April 2006
Pledge of shares
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., for Itself and as Agent and Security Trustee for and Onbehalf of the Secured Creditors
Description: The right, title, interest and benefit in and to the…
21 April 2006
Security amendment agreement
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Agent and Trustee for the Secured Finance Parties
Description: L/H land at cefn croes, ceredigion t/no's CYM167208 and…
21 April 2006
A mezzanine security agreement
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj Limited (As Agent and Trustee for the Mezzanine Creditors)
Description: All estates or interests in any freehold or leasehold…
21 April 2006
A security agreement
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj Limited (As Agent and Trustee for the Senior Creditors)
Description: By way of first legal mortgage all estates or interests in…
10 May 2005
Mezzanine security agreement
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: L/H land at cefn croes ceredigion t/nos CYM167208 and…
10 May 2005
A mortgage of shares
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: All shares and all related rights accruing to all or any of…
5 October 2004
Mortgage of shares
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD, as Agent and Trustee for the Secured Finance Parties
Description: By way of a first fixed legal mortgage or a first fixed…
5 October 2004
Security agreement
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD, as Agent and Trustee for the Secured Finance Parties
Description: By way of a first legal mortgage all estates or interest in…

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