FROGGATT INVESTMENTS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 00688672
Status Active
Incorporation Date 4 April 1961
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 396 . The most likely internet sites of FROGGATT INVESTMENTS LIMITED are www.froggattinvestments.co.uk, and www.froggatt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Froggatt Investments Limited is a Private Limited Company. The company registration number is 00688672. Froggatt Investments Limited has been working since 04 April 1961. The present status of the company is Active. The registered address of Froggatt Investments Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Sp3 4uf. . FROGGATT, Azita is a Director of the company. FROGGATT, Lionel Maurice is a Director of the company. Secretary FROGGATT, Emily Elizabeth has been resigned. Secretary FROGGATT, Mark Lionel has been resigned. Director FROGGATT, Emily Elizabeth has been resigned. Director FROGGATT, Mark Lionel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FROGGATT, Azita
Appointed Date: 21 February 2008
59 years old
Director
FROGGATT, Lionel Maurice

80 years old

Resigned Directors

Secretary
FROGGATT, Emily Elizabeth
Resigned: 11 April 1998
Secretary
FROGGATT, Mark Lionel
Resigned: 01 July 2013
Appointed Date: 06 April 1998
Director
FROGGATT, Emily Elizabeth
Resigned: 11 April 1998
116 years old
Director
FROGGATT, Mark Lionel
Resigned: 01 July 2013
Appointed Date: 06 April 1998
54 years old

Persons With Significant Control

Areawise Ltd
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

FROGGATT INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 396
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 396
...
... and 90 more events
11 Jun 1987
Return made up to 31/12/86; full list of members
21 May 1987
Accounts made up to 5 April 1985
21 May 1987
Accounts made up to 5 April 1984
21 May 1987
Accounts made up to 5 April 1983
04 Apr 1961
Incorporation

FROGGATT INVESTMENTS LIMITED Charges

25 July 2013
Charge code 0068 8672 0009
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as penmark house, 12 woodbridge…
22 January 2009
Guarantee & debenture
Delivered: 3 February 2009
Status: Satisfied on 25 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Legal charge
Delivered: 7 June 2008
Status: Satisfied on 25 July 2013
Persons entitled: Barclays Bank PLC
Description: L/H penmark house, 12 woodbridge meadows, guildford, surrey…
4 December 2000
Legal charge
Delivered: 11 December 2000
Status: Satisfied on 25 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1973
Charge
Delivered: 24 May 1973
Status: Satisfied on 17 March 2009
Persons entitled: Royal Liver Trustees LTD. R.L.Pensions Trustees LTD
Description: Industrial site and buildings at woodbridge meadows…
20 November 1970
Legal charge
Delivered: 8 December 1970
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank LTD
Description: 263 connalight road broakwood surrey sy 209586.
31 October 1969
Legal charge
Delivered: 18 November 1969
Status: Satisfied on 17 March 2009
Persons entitled: J.R.Fearon Dorothy Frances Rees
Description: Empire works, station road, godalming, surrey.
25 August 1967
Mortgage
Delivered: 11 September 1967
Status: Satisfied on 17 March 2009
Persons entitled: Guardian Assurance Company Limited
Description: Lots 7 & 8 of the cressex industrial estate (approx 1.04…
1 March 1965
Mortgage
Delivered: 5 March 1965
Status: Satisfied on 17 March 2009
Persons entitled: Legal & General Assurance Society LTD
Description: Factory premises at heply street old woking surrey.

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