Frelan Hardware Limited

Company Name	Frelan Hardware Limited
Company Status	Active
Company Number	01138414
Category	Private Limited Company
Incorporation Date	8 October 1973(50 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mrs Susan Terese Arnold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(18 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	64 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ

Director Name	Mr Peter James Muggleton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(18 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	2 Barrington Drive Fetcham Surrey KT22 9JT

Secretary Name	Mrs Susan Terese Arnold
Nationality	British
Status	Current
Appointed	03 April 1992(18 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	64 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ

Director Name	Mr Paul Robert Wallis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(50 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP

Director Name	Mr Alan James Muggleton
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 May 1998)
Role	Salesman
Correspondence Address	2 Links Place Ashtead Surrey KT21 2HE

Director Name	Mr Frederick James Adams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(18 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 26 May 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	37 Milton Road Caterham Surrey CR3 5JG

Contact

Website	frelan.co.uk
Email address	[email protected]
Telephone	020 86481500
Telephone region	London

Location

Registered Address	Unit 10 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Graveney
Built Up Area	Greater London

Shareholders

4k at £1	Fred Adams 36.70% Ordinary A
3k at £1	Peter James Muggleton 27.52% Ordinary A
3k at £1	Susan Terese Arnold 27.52% Ordinary A
300 at £1	Fred Adams 2.75% Ordinary B
300 at £1	Susan Arnold 2.75% Ordinary B
200 at £1	Peter James Muggleton 1.83% Ordinary B
100 at £1	Karen Muggleton 0.92% Ordinary B

Financials

Year	2014
Net Worth	£2,976,536
Cash	£131,613
Current Liabilities	£1,556,778

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

2 December 2013	Delivered on: 3 December 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 September 2003	Delivered on: 20 September 2003 Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
30 April 1998	Delivered on: 14 May 1998 Persons entitled: National Westminster 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: Unit 10 mitcham industrial estate,streatham rd,mitcham,surrey and the proceeds of sale thereof; the goodwill of business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 December 1994	Delivered on: 14 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 February 1988	Delivered on: 9 March 1988 Satisfied on: 30 January 1995 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: 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. Fully Satisfied

Filing History

10 January 2024	Appointment of Mr Paul Robert Wallis as a director on 9 January 2024 (2 pages)
20 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
5 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
26 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
23 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
10 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
3 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
8 October 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 August 2017	Notification of Susan Terese Arnold as a person with significant control on 1 January 2017 (2 pages)
30 August 2017	Notification of Susan Terese Arnold as a person with significant control on 1 January 2017 (2 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 6,900 (6 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 6,900 (6 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2015	Termination of appointment of Frederick James Adams as a director on 26 May 2015 (1 page)
6 August 2015	Termination of appointment of Frederick James Adams as a director on 26 May 2015 (1 page)
14 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
14 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015	Purchase of own shares. (3 pages)
30 June 2015	Purchase of own shares. (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,900 (7 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,900 (7 pages)
1 December 2014	Section 519 (1 page)
1 December 2014	Section 519 (1 page)
1 December 2014	Resolutions RES13 ‐ Audit exepmtion 18/11/2014 (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,900 (7 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,900 (7 pages)
3 December 2013	Registration of charge 011384140005 (8 pages)
3 December 2013	Registration of charge 011384140005 (8 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
19 September 2011	Full accounts made up to 31 December 2010 (16 pages)
19 September 2011	Full accounts made up to 31 December 2010 (16 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Director's details changed for Mr Frederick James Adams on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Mrs Susan Terese Arnold on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Mrs Susan Terese Arnold on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Peter James Muggleton on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Frederick James Adams on 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Mr Peter James Muggleton on 30 April 2010 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 July 2009	Return made up to 30/04/09; full list of members (6 pages)
21 July 2009	Return made up to 30/04/09; full list of members (6 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Director's change of particulars / peter muggleton / 01/05/2007 (1 page)
26 June 2008	Return made up to 30/04/08; full list of members (6 pages)
26 June 2008	Director's change of particulars / peter muggleton / 01/05/2007 (1 page)
26 June 2008	Return made up to 30/04/08; full list of members (6 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
8 June 2007	Return made up to 30/04/07; no change of members (7 pages)
8 June 2007	Return made up to 30/04/07; no change of members (7 pages)
23 August 2006	Full accounts made up to 31 December 2005 (16 pages)
23 August 2006	Full accounts made up to 31 December 2005 (16 pages)
17 May 2006	Return made up to 30/04/06; full list of members (9 pages)
17 May 2006	Return made up to 30/04/06; full list of members (9 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 May 2005	Return made up to 30/04/05; full list of members (9 pages)
25 May 2005	Return made up to 30/04/05; full list of members (9 pages)
10 December 2004	Ad 17/11/04--------- Â£ si 300@1=300 Â£ ic 10600/10900 (2 pages)
10 December 2004	Ad 17/11/04--------- Â£ si 300@1=300 Â£ ic 10600/10900 (2 pages)
11 June 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
11 June 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
18 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2003	Particulars of mortgage/charge (6 pages)
20 September 2003	Particulars of mortgage/charge (6 pages)
13 May 2003	Return made up to 30/04/03; full list of members (8 pages)
13 May 2003	Return made up to 30/04/03; full list of members (8 pages)
13 April 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
13 April 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
30 May 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
30 May 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
29 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 May 2001	Return made up to 30/04/01; full list of members (8 pages)
3 May 2001	Return made up to 30/04/01; full list of members (8 pages)
10 May 2000	Return made up to 30/04/00; full list of members (8 pages)
10 May 2000	Return made up to 30/04/00; full list of members (8 pages)
18 April 2000	Full accounts made up to 31 December 1999 (11 pages)
18 April 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 1999	Ad 22/04/99--------- Â£ si 300@1=300 Â£ ic 10000/10300 (2 pages)
19 May 1999	Return made up to 30/04/99; full list of members (6 pages)
19 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 May 1999	Nc inc already adjusted 22/04/99 (1 page)
19 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 May 1999	Ad 22/04/99--------- Â£ si 300@1=300 Â£ ic 10000/10300 (2 pages)
19 May 1999	Return made up to 30/04/99; full list of members (6 pages)
19 May 1999	Nc inc already adjusted 22/04/99 (1 page)
18 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/05/98 (6 pages)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/05/98 (6 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 May 1997	Return made up to 30/04/97; full list of members (6 pages)
8 May 1997	Return made up to 30/04/97; full list of members (6 pages)
17 July 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 July 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 October 1973	Incorporation (15 pages)
8 October 1973	Incorporation (15 pages)

Frelan Hardware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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