About

Registered Number: 02643915
Date of Incorporation: 03/09/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: Frontline House, Epsom Avenue Handforth, Wilmslow, Cheshire, SK9 3PW

 

Frontline Consultancy & Business Services Ltd was setup in 1991, it has a status of "Active". This business has 22 directors listed at Companies House. There are currently 51-100 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNIS, Peter Edward 01 June 2018 - 1
FEARN, Caine Peter 01 August 2011 - 1
GLITHERO, Christopher James 20 December 2019 - 1
HILTON, Antony Lee 01 August 2011 - 1
JONES, Caroline Mary 23 March 2020 - 1
MARTIN, Sean 23 March 2020 - 1
MCEVILLY, Brian Michael 01 August 2011 - 1
MILLIGAN, Glenys 02 December 2010 - 1
MILLIGAN, William 03 September 1991 - 1
BEDDOWS, Tony 20 October 1999 31 October 2000 1
DANIELS, Christine Lynn 01 August 2011 29 January 2015 1
ELLIOTT, Bernard 01 January 1992 16 February 2000 1
GERMAN, Barry Howard 24 January 2000 01 June 2004 1
HEWETT, Stephen John 16 June 1999 10 October 2013 1
JAMES, David Henry 01 October 1992 29 September 2006 1
JOHNSON, Adam Gregory 18 July 2017 27 December 2019 1
MAXWELL, Rosemarie, Project Director 08 September 1991 31 January 1993 1
WILSON, Dympna Frances 18 July 2017 26 March 2020 1
WOOD, Robert Henry 03 September 1991 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
JONES, Caroline Mary 13 September 2018 - 1
DANIELS, Christine Lynn 13 October 2006 29 January 2015 1
WHITEHURST, Colin Richard 29 January 2015 13 September 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
CS01 - N/A 17 July 2020
AP01 - Appointment of director 21 June 2020
AP01 - Appointment of director 21 June 2020
TM01 - Termination of appointment of director 21 June 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 22 July 2019
AP03 - Appointment of secretary 26 September 2018
TM02 - Termination of appointment of secretary 26 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 23 July 2018
AP01 - Appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
PSC04 - N/A 24 July 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AP01 - Appointment of director 20 July 2017
AP01 - Appointment of director 20 July 2017
AA - Annual Accounts 10 March 2017
RESOLUTIONS - N/A 23 February 2017
AA - Annual Accounts 02 November 2016
MR01 - N/A 02 November 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 06 August 2015
TM02 - Termination of appointment of secretary 29 January 2015
AP03 - Appointment of secretary 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 August 2014
MR04 - N/A 15 March 2014
SH03 - Return of purchase of own shares 25 October 2013
SH06 - Notice of cancellation of shares 17 October 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 24 July 2012
CH01 - Change of particulars for director 05 October 2011
AP01 - Appointment of director 05 October 2011
AP01 - Appointment of director 04 October 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 28 July 2011
AP01 - Appointment of director 02 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 24 March 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 07 March 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 11 August 2007
RESOLUTIONS - N/A 21 June 2007
169 - Return by a company purchasing its own shares 12 June 2007
RESOLUTIONS - N/A 04 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
169 - Return by a company purchasing its own shares 07 November 2006
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 August 2004
287 - Change in situation or address of Registered Office 09 August 2004
363s - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 16 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 21 February 2002
169 - Return by a company purchasing its own shares 11 February 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 23 July 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
RESOLUTIONS - N/A 20 October 2000
MISC - Miscellaneous document 19 October 2000
MISC - Miscellaneous document 19 October 2000
MISC - Miscellaneous document 19 October 2000
363s - Annual Return 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
AA - Annual Accounts 22 June 2000
287 - Change in situation or address of Registered Office 01 March 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1999
363s - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 31 July 1998
395 - Particulars of a mortgage or charge 06 April 1998
AA - Annual Accounts 09 February 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 13 August 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 21 September 1994
395 - Particulars of a mortgage or charge 28 September 1993
363s - Annual Return 17 September 1993
288 - N/A 17 September 1993
AA - Annual Accounts 02 July 1993
288 - N/A 07 January 1993
363s - Annual Return 16 December 1992
288 - N/A 16 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 September 1992
287 - Change in situation or address of Registered Office 02 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 January 1992
288 - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
287 - Change in situation or address of Registered Office 12 September 1991
NEWINC - New incorporation documents 03 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2016 Outstanding

N/A

Charge 30 March 1998 Fully Satisfied

N/A

Mortgage debenture 23 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.