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FRODINGHAM CEMENT COMPANY LIMITED

FRODINGHAM CEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFRODINGHAM CEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00691292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRODINGHAM CEMENT COMPANY LIMITED?

    • (7499) /

    Where is FRODINGHAM CEMENT COMPANY LIMITED located?

    Registered Office Address
    Hanson House
    14 Castle Hill
    SL6 4JJ Maidenhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRODINGHAM CEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for FRODINGHAM CEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Seyda Pirinccioglu as a director

    		2 pagesAP01

    Statement of capital on Jun 30, 2010

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reg of documents section 644/ pay a dividend appleby group LTD 22/06/2010
    		RES13

    Termination of appointment of Gary Whitehead as a director

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Benjamin John Guyatt as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Termination of appointment of Christian Leclercq as a director

    		1 pagesTM01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Edward Alexander Gretton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Gary Nicholas Whitehead on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Christian Leclercq on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Roger Thomas Virley Tyson on Oct 01, 2009

    		1 pagesCH03

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of FRODINGHAM CEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYSON, Roger Thomas Virley
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		Secretary
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		British113777700001
    GRETTON, Edward Alexander
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		Director
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		EnglandBritish130888540001
    GUYATT, Benjamin John
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		Director
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		United KingdomBritish131516210001
    PIRINCCIOGLU, Seyda
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		Director
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		EnglandTurkish152863060001
    DRANSFIELD, Graham
    Downs Hill
    BR3 5HB Beckenham
    18
    Kent
    		Secretary
    Downs Hill
    BR3 5HB Beckenham
    18
    Kent
    		British4655640001
    FARRINGTON, Richard John
    44 Garth Drive
    Hambleton
    YO8 9QD Selby
    North Yorkshire
    		Secretary
    44 Garth Drive
    Hambleton
    YO8 9QD Selby
    North Yorkshire
    		British9336950001
    MOORE, Alexander Eric
    Crismill Barn Crismill Lane
    Bearsted
    ME14 4NT Maidstone
    Kent
    		Secretary
    Crismill Barn Crismill Lane
    Bearsted
    ME14 4NT Maidstone
    Kent
    		British43848830001
    TUNNACLIFFE, Paul Derek
    6 Ashburnham Park
    KT10 9TW Esher
    Surrey
    		Secretary
    6 Ashburnham Park
    KT10 9TW Esher
    Surrey
    		British127202460001
    BECK, John Edward
    Doves House Doves Lane
    Whiteparish
    SP5 2SJ Salisbury
    Wiltshire
    		Director
    Doves House Doves Lane
    Whiteparish
    SP5 2SJ Salisbury
    Wiltshire
    		United KingdomBritish20989090004
    BUTCHER, Roy
    2 Breydon Court
    Burton Upon Stather
    DN15 9DU Scunthorpe
    North Lincolnshire
    		Director
    2 Breydon Court
    Burton Upon Stather
    DN15 9DU Scunthorpe
    North Lincolnshire
    		British364670002
    CASSIDY, Carl Laughlin
    Birchwood House Caistor Road
    Osgodby
    LN8 3SY Market Rasen
    Lincolnshire
    		Director
    Birchwood House Caistor Road
    Osgodby
    LN8 3SY Market Rasen
    Lincolnshire
    		British40533530001
    CLUGSTON, John Westland Antony
    The Old Vicarage
    Scawby
    DN20 9LX Brigg
    North Lincolnshire
    		Director
    The Old Vicarage
    Scawby
    DN20 9LX Brigg
    North Lincolnshire
    		EnglandBritish2292210001
    DRANSFIELD, Graham
    Downs Hill
    BR3 5HB Beckenham
    18
    Kent
    		Director
    Downs Hill
    BR3 5HB Beckenham
    18
    Kent
    		EnglandBritish4655640001
    LECLERCQ, Christian
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		Director
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		EnglandBelgian130757120001
    MCARDLE, Gary Charles
    11a Grasmere Avenue
    AL5 5PT Harpenden
    Hertfordshire
    		Director
    11a Grasmere Avenue
    AL5 5PT Harpenden
    Hertfordshire
    		British99776540001
    MOORE, Alexander Eric
    Crismill Barn Crismill Lane
    Bearsted
    ME14 4NT Maidstone
    Kent
    		Director
    Crismill Barn Crismill Lane
    Bearsted
    ME14 4NT Maidstone
    Kent
    		EnglandBritish43848830001
    PATTISON, Graham Neil
    40 Oakdene Road
    TN13 3HL Sevenoaks
    Kent
    		Director
    40 Oakdene Road
    TN13 3HL Sevenoaks
    Kent
    		British121072670001
    PREST, Richard Jullion
    Gardens House
    Thoresby Park
    NG22 9EH Newark
    Nottinghamshire
    		Director
    Gardens House
    Thoresby Park
    NG22 9EH Newark
    Nottinghamshire
    		British17809100001
    UREN, John Michael Leal
    Priory Farm
    Appledore Road
    TN30 7DD Tenterden
    Kent
    		Director
    Priory Farm
    Appledore Road
    TN30 7DD Tenterden
    Kent
    		EnglandBritish40881060001
    WHITEHEAD, Gary Nicholas
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		Director
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    		United KingdomBritish146464570001
    View Detailed Information on Officers and People with Significant Control

    Does FRODINGHAM CEMENT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 07, 1998
    Delivered On Jul 15, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee under each finance document (as therein defined)
    Short particulars
    L/H land comprising 2.65 acres or thereabouts on the west side of gibson lane melton humberside t/no EX460768. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Each Beneficiary (As Defined Therein)
    Transactions
    • Jul 15, 1998Registration of a charge (395)
    • Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Dec 20, 1994
    Delivered On Dec 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of this deed and each ofthe "secured documents" as defined in the debenture
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Samuel Montagu & Co. Limited
    Transactions
    • Dec 23, 1994Registration of a charge (395)
    • Jul 15, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Nov 09, 1993
    Delivered On Nov 25, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of this charge and facilities agreement of even date
    Short particulars
    All the company's rights titles interests and benefits in and to any sums payable. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks,the Overdraft Bankand the Swap Counterparty
    Transactions
    • Nov 25, 1993Registration of a charge (395)
    • Dec 22, 1994Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Nov 09, 1993
    Delivered On Nov 23, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the charge and facilities agreement of even date
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Bank the Overdraftbank and the Swap Counterparty
    Transactions
    • Nov 23, 1993Registration of a charge (395)
    • Dec 22, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 07, 1977
    Delivered On Feb 16, 1977
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 1977Registration of a charge
    • Nov 12, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0