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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 December 1998 | Outstanding |
N/A |