About

Registered Number: 01325773
Date of Incorporation: 16/08/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: Office 7 35-37 Ludgate Hill, London, EC4M 7JN,

 

Frenstar Ltd was established in 1977. 1-10 people work at this business. The companies directors are Kinoulty, Michael, Mcintyre, Robert Fergal, Guerreri, Peter Charles Sebastian, Moir, Anne Dorothy, Moir, Douglas Paul, Moir, James David, Wright, Bernard John Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Robert Fergal 12 October 2012 - 1
GUERRERI, Peter Charles Sebastian 27 January 2014 14 May 2014 1
MOIR, Anne Dorothy N/A 12 October 2012 1
MOIR, Douglas Paul N/A 12 October 2012 1
MOIR, James David 30 May 2003 12 October 2012 1
WRIGHT, Bernard John Thomas 27 January 2014 14 May 2014 1
Secretary Name Appointed Resigned Total Appointments
KINOULTY, Michael 12 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 08 March 2018
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 21 March 2016
AA01 - Change of accounting reference date 04 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 27 March 2015
AA01 - Change of accounting reference date 15 August 2014
TM01 - Termination of appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 03 February 2014
AP01 - Appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
AA - Annual Accounts 02 January 2014
MG01 - Particulars of a mortgage or charge 08 February 2013
AR01 - Annual Return 24 January 2013
MG01 - Particulars of a mortgage or charge 30 October 2012
MG01 - Particulars of a mortgage or charge 30 October 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
TM01 - Termination of appointment of director 19 October 2012
TM01 - Termination of appointment of director 19 October 2012
TM01 - Termination of appointment of director 19 October 2012
TM02 - Termination of appointment of secretary 19 October 2012
AP01 - Appointment of director 19 October 2012
AP03 - Appointment of secretary 19 October 2012
AA - Annual Accounts 16 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 14 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 13 December 2010
CH01 - Change of particulars for director 27 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 14 October 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 13 May 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 21 December 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 09 December 2005
395 - Particulars of a mortgage or charge 13 August 2005
287 - Change in situation or address of Registered Office 04 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 20 December 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 04 August 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
287 - Change in situation or address of Registered Office 20 May 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 07 January 2003
RESOLUTIONS - N/A 13 August 2002
123 - Notice of increase in nominal capital 13 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 21 November 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 06 December 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 19 October 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 15 December 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 08 November 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 20 December 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 01 November 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 05 November 1992
363s - Annual Return 17 December 1991
AA - Annual Accounts 11 December 1991
363a - Annual Return 30 January 1991
288 - N/A 30 January 1991
AA - Annual Accounts 03 January 1991
287 - Change in situation or address of Registered Office 23 November 1990
363 - Annual Return 18 July 1990
287 - Change in situation or address of Registered Office 15 June 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 06 April 1989
AA - Annual Accounts 10 March 1989
AA - Annual Accounts 03 May 1988
363 - Annual Return 02 March 1988
363 - Annual Return 01 June 1987
AA - Annual Accounts 01 June 1987
AA - Annual Accounts 03 October 1986
363 - Annual Return 23 August 1986
MISC - Miscellaneous document 21 September 1977
NEWINC - New incorporation documents 16 August 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2013 Outstanding

N/A

Legal mortgage 12 October 2012 Outstanding

N/A

Mortgage debenture 12 October 2012 Outstanding

N/A

Charge of deposit 11 July 2008 Fully Satisfied

N/A

Charge of deposit 01 May 2008 Fully Satisfied

N/A

Legal charge 29 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.