CHARLES FRODSHAM & CO LIMITED

Cornelius House, Hove, BN3 2DJ 178-180 Church Road
StatusACTIVE
Company No.00039315
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jul 1893
Years127 years, 5 months, 12 days


SUMMARY

CHARLES FRODSHAM & CO LIMITED is an active private limited company with number 00039315. It was incorporated 127 years, 5 months, 12 days ago, on 25 July 1893. The company address is Cornelius House, Hove, BN3 2DJ 178-180 Church Road, Hove, East Sussex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHARLES FRODSHAM & CO LIMITED is Manufacture of watches and clocks (26520). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Feb 2017
Returns Last Date14 Jan 2016
Nature of business (SIC)
26520Manufacture of watches and clocks
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


PP SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Feb 2003
Current time on role 17 years, 11 months, 5 days

FRODSHAM, Simon Hugh Wynne
Director
ACTIVE
Assigned on 21 Jun 2000
Current time on role 20 years, 6 months, 15 days

STENNING, Richard Hartley
Director
ACTIVE
Assigned on 02 Aug 1997
Current time on role 23 years, 5 months, 4 days

WHYTE, Philip William Tennant, My
Director
ACTIVE
Assigned on 31 Jul 1997
Current time on role 23 years, 5 months, 6 days

STENNING, Richard Hartley
Secretary
RESIGNED
Assigned on 28 Mar 1999
Resigned on 01 Feb 2003
Time on role 3 years, 10 months, 4 days

WHYTE, Shirley Ann
Secretary
RESIGNED
Assigned on 02 Aug 1997
Resigned on 28 Mar 1999
Time on role 1 years, 7 months, 26 days



WINTERBOTTOM, Ronald
Secretary
RESIGNED
Assigned on 25 Nov 1976
Resigned on 02 Aug 1997
Time on role 20 years, 8 months, 7 days

BROWN, Sydney Gerald
Director
RESIGNED
Assigned on 27 Sep 1977
Resigned on 02 Aug 1997
Time on role 19 years, 10 months, 5 days

MERCER, Ernest John
Director
RESIGNED
Assigned on 27 Sep 1977
Resigned on 02 Aug 1997
Time on role 19 years, 10 months, 5 days

PAPIRNIK, Patrick
Director
RESIGNED
Assigned on 27 Sep 1977
Resigned on 02 Aug 1997
Time on role 19 years, 10 months, 5 days

WHYTE, Shirley Ann
Director
RESIGNED
Assigned on 02 Aug 1997
Resigned on 28 Mar 1999
Time on role 1 years, 7 months, 26 days



WINTERBOTTOM, Ronald
Director
RESIGNED
Assigned on 23 Dec 1982
Resigned on 02 Aug 1997
Time on role 14 years, 7 months, 10 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 16 Dec 1977
Delivered on 29 Dec 1977
Status Fully-satisfied

Persons Entitled
Barclays Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

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.


Transactions

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