Frenstar Limited

Company Name	Frenstar Limited
Director	Robert Fergal McIntyre
Company Status	Active
Company Number	01325773
Category	Private Limited Company
Incorporation Date	16 August 1977(46 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Robert Fergal McIntyre
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(35 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	NI
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Secretary Name	Michael Kinoulty
Nationality	British
Status	Current
Appointed	12 October 2012(35 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mrs Anne Dorothy Moir
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 12 October 2012)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Winters Road Shirrell Heath Southampton SO32 2JT

Director Name	Mr Douglas Paul Moir
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 12 October 2012)
Role	Oil Components Dealer
Country of Residence	United Kingdom
Correspondence Address	High Entropy Winters Road, Shirrell Heath Southampton Hampshire SO32 2JT

Secretary Name	Mrs Anne Dorothy Moir
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winters Road Shirrell Heath Southampton SO32 2JT

Director Name	Mr James David Moir
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(25 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 October 2012)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	9 Buchan Avenue Whiteley Fareham Hampshire PO15 7EU

Director Name	Mr Peter Charles Sebastian Guerreri
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(36 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 240 Ordnace Business Park Aerodrome Road Gosport Hampshire PO13 0FG

Director Name	Mr Bernard John Thomas Wright
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(36 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 240 Ordnace Business Park Aerodrome Road Gosport Hampshire PO13 0FG

Contact

Website	frenstar.co.uk
Email address	[email protected]
Telephone	01329 233445
Telephone region	Fareham

Location

Registered Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

134 at £1	E Mcintyre & Son's LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,544,220
Cash	£39,698
Current Liabilities	£453,797

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

31 January 2013	Delivered on: 8 February 2013 Persons entitled: Aib Group (UK) PLC T/a First Trust Bank Classification: Debenture Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the book debts and other debts, revenues and claims present and future see image for full details. Outstanding
12 October 2012	Delivered on: 26 October 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 240 ordnance business park aerodrome road gosport hampshire t/no HP661819 by way of fixed charge the goodwill and any share held also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels see image for full details. Outstanding
12 October 2012	Delivered on: 26 October 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 July 2008	Delivered on: 18 July 2008 Satisfied on: 6 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 53547950 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
1 May 2008	Delivered on: 13 May 2008 Satisfied on: 6 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 53547969 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 July 2005	Delivered on: 13 August 2005 Satisfied on: 6 October 2012 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 240 ordnance business park gosport hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

9 March 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 June 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
8 July 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
3 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 September 2021	S1096 Court Order to Rectify (2 pages)
8 September 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
31 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 October 2019 (12 pages)
24 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 July 2019	Accounts for a small company made up to 31 October 2018 (11 pages)
15 April 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 October 2017 (12 pages)
8 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 November 2017	Registered office address changed from Unit 240 Ordnace Business Park Aerodrome Road Gosport Hampshire PO13 0FG to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from Unit 240 Ordnace Business Park Aerodrome Road Gosport Hampshire PO13 0FG to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 November 2017 (1 page)
1 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
1 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
16 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
7 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
21 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 134 (3 pages)
21 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 134 (3 pages)
4 September 2015	Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
4 September 2015	Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
29 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
29 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 134 (3 pages)
27 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 134 (3 pages)
15 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
15 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
21 May 2014	Termination of appointment of Peter Guerreri as a director (1 page)
21 May 2014	Termination of appointment of Bernard Wright as a director (1 page)
21 May 2014	Termination of appointment of Bernard Wright as a director (1 page)
21 May 2014	Termination of appointment of Peter Guerreri as a director (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 134 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 134 (4 pages)
31 January 2014	Appointment of Mr Bernard John Thomas Wright as a director (2 pages)
31 January 2014	Appointment of Mr Peter Charles Sebastian Guerreri as a director (2 pages)
31 January 2014	Appointment of Mr Bernard John Thomas Wright as a director (2 pages)
31 January 2014	Appointment of Mr Peter Charles Sebastian Guerreri as a director (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 October 2012	Appointment of Robert Fergal Mcintyre as a director (4 pages)
19 October 2012	Termination of appointment of Anne Moir as a secretary (2 pages)
19 October 2012	Termination of appointment of Anne Moir as a director (2 pages)
19 October 2012	Appointment of Michael Kinoulty as a secretary (4 pages)
19 October 2012	Appointment of Michael Kinoulty as a secretary (4 pages)
19 October 2012	Termination of appointment of Douglas Moir as a director (2 pages)
19 October 2012	Termination of appointment of Anne Moir as a secretary (2 pages)
19 October 2012	Termination of appointment of Anne Moir as a director (2 pages)
19 October 2012	Appointment of Robert Fergal Mcintyre as a director (4 pages)
19 October 2012	Termination of appointment of James Moir as a director (2 pages)
19 October 2012	Termination of appointment of Douglas Moir as a director (2 pages)
19 October 2012	Termination of appointment of James Moir as a director (2 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Director's details changed for Mr James David Moir on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr James David Moir on 27 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Anne Dorothy Moir on 23 November 2009 (2 pages)
12 January 2010	Director's details changed for Douglas Paul Moir on 23 November 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Anne Dorothy Moir on 23 November 2009 (2 pages)
12 January 2010	Director's details changed for Douglas Paul Moir on 23 November 2009 (2 pages)
12 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2008	Return made up to 23/11/08; full list of members (4 pages)
17 December 2008	Return made up to 23/11/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 December 2007	Return made up to 23/11/07; no change of members (7 pages)
21 December 2007	Return made up to 23/11/07; no change of members (7 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2006	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 December 2005	Return made up to 23/11/05; full list of members (7 pages)
9 December 2005	Return made up to 23/11/05; full list of members (7 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Registered office changed on 04/04/05 from: 126 clovelly road st marys southampton hampshire SO14 0AP (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 126 clovelly road st marys southampton hampshire SO14 0AP (1 page)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 December 2004	Return made up to 23/11/04; full list of members (7 pages)
20 December 2004	Return made up to 23/11/04; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 December 2003	Return made up to 23/11/03; full list of members (7 pages)
2 December 2003	Return made up to 23/11/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
20 May 2003	Registered office changed on 20/05/03 from: winters road shirrell heath southampton SO3 2JT (1 page)
20 May 2003	Registered office changed on 20/05/03 from: winters road shirrell heath southampton SO3 2JT (1 page)
20 January 2003	Return made up to 23/11/02; full list of members (7 pages)
20 January 2003	Return made up to 23/11/02; full list of members (7 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 August 2002	Ad 19/03/02--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2002	Nc inc already adjusted 05/05/02 (1 page)
13 August 2002	Ad 19/03/02--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
13 August 2002	Nc inc already adjusted 05/05/02 (1 page)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 January 2001	Full accounts made up to 31 March 2000 (10 pages)
6 December 2000	Return made up to 23/11/00; full list of members (6 pages)
6 December 2000	Return made up to 23/11/00; full list of members (6 pages)
25 November 1999	Return made up to 23/11/99; full list of members (6 pages)
25 November 1999	Return made up to 23/11/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
23 November 1998	Return made up to 23/11/98; full list of members (6 pages)
23 November 1998	Return made up to 23/11/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 December 1997	Return made up to 23/11/97; no change of members (4 pages)
15 December 1997	Return made up to 23/11/97; no change of members (4 pages)
20 November 1996	Return made up to 23/11/96; no change of members (4 pages)
20 November 1996	Return made up to 23/11/96; no change of members (4 pages)
8 November 1996	Full accounts made up to 31 March 1996 (12 pages)
8 November 1996	Full accounts made up to 31 March 1996 (12 pages)
10 January 1996	Full accounts made up to 31 March 1995 (13 pages)
10 January 1996	Full accounts made up to 31 March 1995 (13 pages)
20 December 1995	Return made up to 23/11/95; full list of members (6 pages)
20 December 1995	Return made up to 23/11/95; full list of members (6 pages)
23 August 1986	Return made up to 28/10/85; full list of members (4 pages)
23 August 1986	Return made up to 28/10/85; full list of members (4 pages)
21 September 1977	Memorandum of association (5 pages)
21 September 1977	Memorandum of association (5 pages)
16 August 1977	Incorporation (15 pages)
16 August 1977	Incorporation (15 pages)

Frenstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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