N.J.Froment & Co.Limited

Company Name	N.J.Froment & Co.Limited
Company Status	Active
Company Number	01102856
Category	Private Limited Company
Incorporation Date	21 March 1973(51 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Jonathan Edward Clarke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(40 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Cliffe Road Easton On The Hill Stamford Linconshire PE9 3NP

Director Name	Mr Christopher Paldino
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4855 Technology Way Suite 500 Boca Raton, Florida 33431

Director Name	Mr Russell Kreutter
Date of Birth	September 1990 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4855 Technology Way Suite 500 Boca Raton, Florida 33431

Director Name	Norton James Froment
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 3 months after company formation)
Appointment Duration	18 years (resigned 16 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shellards Main Road Collyweston Stamford Lincolnshire PE9 3PF

Director Name	Walter Myhal
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 3 months after company formation)
Appointment Duration	2 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	60 Casterton Road Stamford Lincolnshire PE9 2UA

Director Name	Kenneth John Sewter
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	15 Lea View Ryhall Stamford Lincolnshire PE9 4HZ

Director Name	Mr Keith Williamson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Wall 18 Main Road Collyweston Stamford Lincolnshire PE9 3PF

Director Name	John Whitney Barratt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (resigned 29 May 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Springfield House 17 Main Road Collyweston Stamford Lincolnshire PE9 3PF

Secretary Name	Hazel Muriel Froment
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	High & Over Peterborough Road Castor Peterborough Cambridgeshire PE5 7BU

Secretary Name	John Whitney Barratt
Nationality	British
Status	Resigned
Appointed	30 June 1995(22 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 17 Main Road Collyweston Stamford Lincolnshire PE9 3PF

Director Name	Robert John Fritz
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2010(37 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2012)
Role	Vice Chairman Of Board Of Directors
Country of Residence	United States Ohio
Correspondence Address	. Cliffe Road Easton On The Hill Stamford Linconshire PE9 3NP

Director Name	Alfred James Victor Stanley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2010(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2012)
Role	Partner
Country of Residence	United States
Correspondence Address	Cliffe Road Easton On The Hill Stamford Lincolnshire PE9 3NP

Director Name	Peter Gress Taft
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2010(37 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2012)
Role	Partner
Country of Residence	United States
Correspondence Address	Cliffe Road Easton On The Hill Stamford Lincolnshire PE9 3NP

Director Name	Stewart Thomson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Woodlands Park Blairgowrie Perthshire PH10 6UW Scotland

Director Name	Armand Visioli
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2012(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2017)
Role	President
Country of Residence	United States
Correspondence Address	50 Hanover Road Florham Park, Nj 07932 United States

Director Name	Kevin Bunting
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2012(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2017)
Role	Company Vice-President
Country of Residence	United States
Correspondence Address	50 Hanover Road Florham Park, Nj 07932 United States

Director Name	Mr Michael Patrick Hughes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2017(44 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	. Cliffe Road Easton On The Hill Stamford Linconshire PE9 3NP

Director Name	Mr Stewart Gregory
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(44 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	. Cliffe Road Easton On The Hill Stamford Linconshire PE9 3NP

Director Name	Mr Trevor Lambeth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(44 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	. Cliffe Road Easton On The Hill Stamford Linconshire PE9 3NP

Director Name	Ms Kelly Jean Becker
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2020(47 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	. Cliffe Road Easton On The Hill Stamford PE9 3NP

Director Name	Antoine Marie Sage
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2022(48 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2022)
Role	Chief Financial Officer Uk & I
Country of Residence	England
Correspondence Address	Schneider Electric 80 Victoria Street London SW1E 5JL

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2017(44 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 October 2022)
Correspondence Address	Schneider Electric Stafford Park 5 Telford TF3 3BL

Contact

Website	load-bank.co.uk
Email address	[email protected]
Telephone	01780 480033
Telephone region	Stamford

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

10k at £1	Avtron Loadbank Worldwide Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,101,497
Net Worth	£5,788,343
Current Liabilities	£2,812,812

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

30 September 2022	Delivered on: 4 October 2022 Persons entitled: Sjc Dlf Iv 10 Year-H, Llc as Collateral Agent Classification: A registered charge Particulars: Material real property. Chargor: N.J.froment & co.limited. Address: land on the east side of cliffe. Road, easton on the hill stamford PE9 3NP. Title number: NN301294. Tenure: freehold. Chargor: N.J.froment & co.limited. Address: unregistered land at cliffe road, easton-on-the-hill in the county of northampton being part number 140 on the ordinance survey map (1904 edition) for the parish of easton-on-the-hill (but excluding the parcel of land registered at hm land registry under title number NN241759) which is shown edged blue on the plan annexed to the â€œstatement of truthâ€ (in hm land registry form) dated 20 september 2022 given and executed by jonathan edward clarke). Tenure: freehold. Outstanding
1 February 2017	Delivered on: 4 February 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
14 July 2010	Delivered on: 23 July 2010 Satisfied on: 22 February 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re N.J.froment & co. Limited business premium account a/no 43957748. Fully Satisfied
9 April 1984	Delivered on: 11 April 1984 Satisfied on: 6 May 2010 Persons entitled: H & K Bradley (Trailer Equipment) Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Couplings hitches axles and other accessory equipment for trailers sold to the mortgagor by the chargee or any monetary amounts received by the mortgagor from the resale of the aforementioned equipment. Fully Satisfied
4 December 1975	Delivered on: 15 December 1975 Satisfied on: 4 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wildings cliffe road easton-on-the-hill slamford lincolnshire. Fully Satisfied
12 September 1973	Delivered on: 3 October 1973 Satisfied on: 20 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 9). Fully Satisfied

Filing History

8 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
9 February 2023	Registered office address changed from . Cliffe Road Easton on the Hill Stamford Linconshire PE9 3NP to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 February 2023 (1 page)
30 January 2023	Appointment of Vistra Cosec Limited as a secretary on 17 January 2023 (2 pages)
23 December 2022	Full accounts made up to 31 December 2021 (35 pages)
28 October 2022	Termination of appointment of Invensys Secretaries Limited as a secretary on 28 October 2022 (1 page)
13 October 2022	Termination of appointment of Kelly Jean Becker as a director on 30 September 2022 (1 page)
13 October 2022	Appointment of Mr Russell Kreutter as a director on 30 September 2022 (2 pages)
13 October 2022	Termination of appointment of Stewart Gregory as a director on 30 September 2022 (1 page)
13 October 2022	Termination of appointment of Antoine Marie Sage as a director on 30 September 2022 (1 page)
13 October 2022	Appointment of Mr Christopher Paldino as a director on 30 September 2022 (2 pages)
7 October 2022	Resolutions RES13 ‐ Approved and ratifed approved 30/09/2022 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
7 October 2022	Memorandum and Articles of Association (11 pages)
4 October 2022	Registration of charge 011028560006, created on 30 September 2022 (63 pages)
13 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Trevor Lambeth as a director on 31 March 2022 (1 page)
4 March 2022	Appointment of Antoine Marie Sage as a director on 15 February 2022 (2 pages)
7 February 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
4 February 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
12 January 2022	Full accounts made up to 31 December 2020 (35 pages)
30 June 2021	Director's details changed for Kelly Jean Becker on 1 April 2021 (2 pages)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
29 January 2021	Appointment of Kelly Jean Becker as a director on 31 December 2020 (2 pages)
29 January 2021	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020 (1 page)
30 December 2020	Full accounts made up to 31 December 2019 (36 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 June 2020	Change of details for Avtron Worldwide Uk Ltd as a person with significant control on 29 July 2016 (2 pages)
10 June 2020	Termination of appointment of John Whitney Barratt as a director on 29 May 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (38 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 August 2018	Satisfaction of charge 011028560005 in full (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (26 pages)
12 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
15 May 2018	Director's details changed for Mr. Michael Patrick Hughes on 3 April 2018 (2 pages)
28 February 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
12 December 2017	Appointment of Invensys Secretaries Limited as a secretary on 1 December 2017 (2 pages)
12 December 2017	Termination of appointment of John Whitney Barratt as a secretary on 1 December 2017 (1 page)
12 December 2017	Secretary's details changed for Invensys Secretaries Limited on 1 December 2017 (1 page)
12 December 2017	Termination of appointment of John Whitney Barratt as a secretary on 1 December 2017 (1 page)
12 December 2017	Appointment of Invensys Secretaries Limited as a secretary on 1 December 2017 (2 pages)
12 December 2017	Secretary's details changed for Invensys Secretaries Limited on 1 December 2017 (1 page)
22 November 2017	Director's details changed for Director Trevor Lambeth on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Stewart Gregory on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Michael Patrick Hughes on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Michael Patrick Hughes on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Michael Patrick Hughes on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Stewart Gregory on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Trevor Lambeth on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Stewart Gregory on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Michael Patrick Hughes on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Trevor Lambeth on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Stewart Gregory on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Director Trevor Lambeth on 21 November 2017 (2 pages)
21 November 2017	Appointment of Director Stewart Gregory as a director on 31 October 2017 (2 pages)
21 November 2017	Appointment of Director Stewart Gregory as a director on 31 October 2017 (2 pages)
20 November 2017	Appointment of Director Trevor Lambeth as a director on 31 October 2017 (2 pages)
20 November 2017	Termination of appointment of Stewart Thomson as a director on 31 October 2017 (1 page)
20 November 2017	Termination of appointment of Kevin Bunting as a director on 31 October 2017 (1 page)
20 November 2017	Appointment of Director Michael Patrick Hughes as a director on 31 October 2017 (2 pages)
20 November 2017	Termination of appointment of Kevin Bunting as a director on 31 October 2017 (1 page)
20 November 2017	Termination of appointment of Stewart Thomson as a director on 31 October 2017 (1 page)
20 November 2017	Termination of appointment of Armand Visioli as a director on 31 October 2017 (1 page)
20 November 2017	Appointment of Director Michael Patrick Hughes as a director on 31 October 2017 (2 pages)
20 November 2017	Termination of appointment of Armand Visioli as a director on 31 October 2017 (1 page)
20 November 2017	Appointment of Director Trevor Lambeth as a director on 31 October 2017 (2 pages)
16 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
16 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
29 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
29 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
8 June 2017	Full accounts made up to 30 September 2016 (25 pages)
8 June 2017	Full accounts made up to 30 September 2016 (25 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
4 February 2017	Registration of charge 011028560005, created on 1 February 2017 (57 pages)
4 February 2017	Registration of charge 011028560005, created on 1 February 2017 (57 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 February 2016	Full accounts made up to 30 September 2015 (20 pages)
8 February 2016	Full accounts made up to 30 September 2015 (20 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000 (8 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10,000 (8 pages)
24 March 2015	Full accounts made up to 30 September 2014 (20 pages)
24 March 2015	Full accounts made up to 30 September 2014 (20 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (8 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (8 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (18 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (18 pages)
29 January 2014	Appointment of Mr Jonathan Edward Clarke as a director (2 pages)
29 January 2014	Appointment of Mr Jonathan Edward Clarke as a director (2 pages)
8 January 2014	Termination of appointment of Keith Williamson as a director (1 page)
8 January 2014	Termination of appointment of Keith Williamson as a director (1 page)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
26 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
26 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
17 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
2 May 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
2 May 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
23 March 2012	Termination of appointment of Robert Fritz as a director (1 page)
23 March 2012	Appointment of Stewart Thomson as a director (2 pages)
23 March 2012	Appointment of Armand Visioli as a director (2 pages)
23 March 2012	Appointment of Kevin Bunting as a director (2 pages)
23 March 2012	Termination of appointment of Robert Fritz as a director (1 page)
23 March 2012	Termination of appointment of Peter Taft as a director (1 page)
23 March 2012	Appointment of Armand Visioli as a director (2 pages)
23 March 2012	Appointment of Kevin Bunting as a director (2 pages)
23 March 2012	Appointment of Stewart Thomson as a director (2 pages)
23 March 2012	Termination of appointment of Peter Taft as a director (1 page)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 February 2012	Termination of appointment of Alfred Stanley as a director (1 page)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 February 2012	Termination of appointment of Alfred Stanley as a director (1 page)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
31 May 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
31 May 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
18 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
16 August 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
16 August 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
10 August 2010	Change of share class name or designation (2 pages)
10 August 2010	Appointment of Robert John Fritz as a director (3 pages)
10 August 2010	Particulars of variation of rights attached to shares (2 pages)
10 August 2010	Change of share class name or designation (2 pages)
10 August 2010	Particulars of variation of rights attached to shares (2 pages)
10 August 2010	Appointment of Robert John Fritz as a director (3 pages)
29 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
29 July 2010	Appointment of Alfred James Victor Stanley as a director (3 pages)
29 July 2010	Termination of appointment of Norton Froment as a director (2 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
29 July 2010	Appointment of Peter Gress Taft as a director (3 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
29 July 2010	Appointment of Alfred James Victor Stanley as a director (3 pages)
29 July 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Peter Gress Taft as a director (3 pages)
29 July 2010	Statement of company's objects (2 pages)
29 July 2010	Termination of appointment of Norton Froment as a director (2 pages)
29 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 July 2010	Director's details changed for John Whitney Barratt on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Norton James Froment on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for John Whitney Barratt on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Norton James Froment on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 July 2009	Return made up to 30/06/09; full list of members (5 pages)
28 July 2009	Return made up to 30/06/09; full list of members (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
8 July 2008	Registered office changed on 08/07/2008 from cliffe road easton on the hill nr stamford linconshire PE9 3NP (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (5 pages)
8 July 2008	Registered office changed on 08/07/2008 from cliffe road easton on the hill nr stamford linconshire PE9 3NP (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (5 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
21 August 2007	Return made up to 30/06/07; full list of members (3 pages)
21 August 2007	Return made up to 30/06/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
1 September 2006	Return made up to 30/06/06; full list of members (8 pages)
1 September 2006	Return made up to 30/06/06; full list of members (8 pages)
13 December 2005	Accounts for a small company made up to 30 June 2005 (10 pages)
13 December 2005	Accounts for a small company made up to 30 June 2005 (10 pages)
25 August 2005	Return made up to 30/06/05; full list of members (9 pages)
25 August 2005	Return made up to 30/06/05; full list of members (9 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
25 January 2005	Accounts for a small company made up to 30 June 2004 (11 pages)
25 January 2005	Accounts for a small company made up to 30 June 2004 (11 pages)
21 July 2004	Return made up to 30/06/04; full list of members (9 pages)
21 July 2004	Return made up to 30/06/04; full list of members (9 pages)
17 February 2004	Accounts for a medium company made up to 30 June 2003 (23 pages)
17 February 2004	Accounts for a medium company made up to 30 June 2003 (23 pages)
26 July 2003	Return made up to 30/06/03; full list of members (10 pages)
26 July 2003	Return made up to 30/06/03; full list of members (10 pages)
24 April 2003	Accounts for a medium company made up to 30 June 2002 (22 pages)
24 April 2003	Accounts for a medium company made up to 30 June 2002 (22 pages)
18 July 2002	Return made up to 30/06/02; full list of members (9 pages)
18 July 2002	Return made up to 30/06/02; full list of members (9 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
21 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
26 July 2000	Return made up to 30/06/00; full list of members (8 pages)
26 July 2000	Return made up to 30/06/00; full list of members (8 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
2 August 1999	Return made up to 30/06/99; no change of members (4 pages)
2 August 1999	Return made up to 30/06/99; no change of members (4 pages)
16 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
16 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
29 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 July 1998	Return made up to 30/06/98; full list of members (6 pages)
19 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
19 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
1 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
29 July 1996	Return made up to 30/06/96; full list of members (6 pages)
29 July 1996	Return made up to 30/06/96; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	New secretary appointed (2 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
19 March 1987	Return made up to 30/09/86; full list of members (4 pages)
19 March 1987	Return made up to 30/09/86; full list of members (4 pages)
19 September 1985	Accounts made up to 31 March 1981 (11 pages)
19 September 1985	Accounts made up to 31 March 1981 (11 pages)
19 June 1982	Accounts made up to 31 March 1982 (11 pages)
19 June 1982	Accounts made up to 31 March 1982 (11 pages)
20 March 1981	Annual return made up to 05/01/81 (4 pages)
20 March 1981	Annual return made up to 05/01/81 (4 pages)
10 March 1980	Accounts made up to 31 March 1979 (13 pages)
10 March 1980	Accounts made up to 31 March 1979 (13 pages)
21 March 1973	Incorporation (17 pages)
21 March 1973	Incorporation (17 pages)

N.J.Froment & Co.Limited

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