About

Registered Number: 04010085
Date of Incorporation: 07/06/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

 

Founded in 2000, Frem Ltd are based in Milton Keynes. The current directors of this company are Allcock, David John, Baldwin, Andrew Peter, Daisy, Bryan Derek, Daisy, Claire Louise, Leith, Gregory Philip, Allcock, David John, Hughes, Stephen Henry, Oner, Omer Nevzat, Sanderson, Richard. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERSON, Richard 01 January 2010 29 October 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 July 2020
CS01 - N/A 16 June 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 14 June 2019
MR01 - N/A 04 December 2018
CH01 - Change of particulars for director 18 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 19 June 2018
CH01 - Change of particulars for director 15 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 17 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 19 June 2017
TM01 - Termination of appointment of director 22 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 21 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 04 June 2015
MR01 - N/A 24 October 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 01 October 2013
MR04 - N/A 21 September 2013
MR04 - N/A 21 September 2013
MR04 - N/A 21 September 2013
MR04 - N/A 21 September 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 18 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 28 June 2012
MG01 - Particulars of a mortgage or charge 13 April 2012
AP01 - Appointment of director 01 July 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 16 June 2011
TM01 - Termination of appointment of director 23 March 2011
MG01 - Particulars of a mortgage or charge 15 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 18 May 2010
MG01 - Particulars of a mortgage or charge 15 April 2010
AP01 - Appointment of director 10 February 2010
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 28 May 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
395 - Particulars of a mortgage or charge 07 November 2008
363a - Annual Return 18 June 2008
353 - Register of members 17 June 2008
AA - Annual Accounts 14 May 2008
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 10 May 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 18 June 2004
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 28 October 2003
AA - Annual Accounts 26 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
363s - Annual Return 11 July 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 02 June 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 10 July 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
395 - Particulars of a mortgage or charge 25 January 2001
RESOLUTIONS - N/A 11 January 2001
225 - Change of Accounting Reference Date 11 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
287 - Change in situation or address of Registered Office 05 September 2000
CERTNM - Change of name certificate 17 August 2000
395 - Particulars of a mortgage or charge 16 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
NEWINC - New incorporation documents 07 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2018 Outstanding

N/A

A registered charge 21 October 2014 Outstanding

N/A

Rent deposit deed 05 April 2012 Outstanding

N/A

Rent deposit deed 04 March 2011 Outstanding

N/A

Guarantee & debenture 09 April 2010 Fully Satisfied

N/A

Guarantee & debenture 21 October 2008 Fully Satisfied

N/A

Guarantee and debenture 18 January 2001 Fully Satisfied

N/A

Debenture 08 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.