About

Registered Number: 03667306
Date of Incorporation: 13/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: Mayfayre House, London Road, Wellingborough, Northants, NN8 2QH

 

G.H. Frecknall & Company Ltd was setup in 1998. There are 4 directors listed as Beeden, John Leonard, Smith, Natalie Jade, Beeden, Paul, Beeden, Sarah Ann for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEEDEN, John Leonard 13 November 1998 - 1
SMITH, Natalie Jade 29 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BEEDEN, Paul 25 September 2003 06 September 2011 1
BEEDEN, Sarah Ann 14 November 1998 23 September 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 29 April 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 14 November 2019
PSC04 - N/A 05 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 16 November 2011
TM02 - Termination of appointment of secretary 06 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
287 - Change in situation or address of Registered Office 20 September 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 14 October 2004
287 - Change in situation or address of Registered Office 04 March 2004
363s - Annual Return 15 December 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 10 May 2000
363s - Annual Return 10 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
225 - Change of Accounting Reference Date 08 September 1999
395 - Particulars of a mortgage or charge 29 December 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
NEWINC - New incorporation documents 13 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.