Frostgable Limited

Company Name	Frostgable Limited
Company Status	Active
Company Number	01505706
Category	Private Limited Company
Incorporation Date	2 July 1980(43 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Barbara Hughes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millbarn Guscott Huntshaw Torrington EX38 7HE

Director Name	Mrs Sarah Sims
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mayfield Avenue Mayfield Ashbourne Derbyshire DE6 2JA

Director Name	Ms Irene Treacy
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Longcroft Avenue Banstead Surrey SM7 3AE

Director Name	Mr Kieran Treacy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Lower Drive Mill Valley California 94941

Director Name	Mr Martin Christopher Treacy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Commonfield Road Banstead Surrey SM7 2JZ

Director Name	Margaret Fionnuala Treacy
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(11 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 March 1992)
Role	Company Director
Correspondence Address	The Willows 7 Newton Road Woodcote Estate Purley Surrey Cr8

Secretary Name	Mr Martin Christopher Treacy
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(11 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 February 1992)
Role	Company Director
Correspondence Address	7 Newton Road Purley Surrey CR8 3DN

Director Name	Mr Brendan Gerald Meehan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 1992(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 1994)
Role	Plastering Contractor
Correspondence Address	49 Elgin Road Seven Kings Ilford Essex IG3 8LL

Secretary Name	Andrew Philip Moore
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	20a Laud Street Croydon Surrey CR0 1SU

Director Name	Mr Martin Christopher Treacy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1993(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1994)
Role	Builder
Correspondence Address	7 Newton Road Purley Surrey CR8 3DN

Director Name	Mr Martin Christopher Treacy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1994(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 July 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	34 Commonfield Road Banstead Surrey SM7 2JZ

Director Name	Mr Andrew John Treacy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(14 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 08 July 2022)
Role	Maintenance Manager
Country of Residence	United Kingdom
Correspondence Address	21 Longcroft Avenue Banstead Surrey SM7 3AE

Secretary Name	Mr Andrew John Treacy
Nationality	British
Status	Resigned
Appointed	20 February 1995(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 1999)
Role	Maintenance Manager
Country of Residence	United Kingdom
Correspondence Address	21 Longcroft Avenue Banstead Surrey SM7 3AE

Secretary Name	Margaret Fionnuala Treacy
Nationality	Irish
Status	Resigned
Appointed	21 July 1999(19 years after company formation)
Appointment Duration	15 years, 10 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	21 Longcroft Avenue Banstead Surrey SM7 3AE

Director Name	Sarah Jane Sims
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(24 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 May 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Hillsdale Green Hillsdale Lane Grindon Staffs ST13 7PE

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

102 at £1	Andrew Treacy 100.00% Ordinary

Financials

Year	2014
Net Worth	£475,758
Cash	£11,567
Current Liabilities	£45,170

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

13 August 1993	Delivered on: 24 August 1993 Satisfied on: 21 February 2012 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 83 longley road tooting london SW17 including fixtures and fittings the right title and interest in present and future insurances of the property the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
26 February 1990	Delivered on: 7 March 1990 Satisfied on: 7 October 1995 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Â£152,500.00 due from the company to guardian building society. Particulars: F/H property k/a 100 elmbourne road in the london borough of lambeth t/n ln 165900. Fully Satisfied
10 April 1986	Delivered on: 29 April 1986 Satisfied on: 7 October 1995 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: 6 hendrick ave, london borough of wandsworth, T.n: ln 102556. Fully Satisfied
26 September 1985	Delivered on: 17 October 1985 Satisfied on: 7 October 1995 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: Land at the rear of 237 kingston road, wimbledon, london borough of merton T.N. sgl 33845. Fully Satisfied
26 September 1985	Delivered on: 17 October 1985 Satisfied on: 7 October 1995 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: 100 elm bourne, tooting, london borough at lambeth T.N. ln 165900. Fully Satisfied
26 September 1985	Delivered on: 17 October 1985 Satisfied on: 7 October 1995 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: Land at the rear of 235 kingston road, wimbledon, london borough of merton T.N. sgl 406109. Fully Satisfied
18 May 1984	Delivered on: 24 May 1984 Persons entitled: Allied Irish Banks Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 237 kingston road, wimbledon, london SW19. Tn: sgl 338745. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 May 1984	Delivered on: 24 May 1984 Persons entitled: Allied Irish Banks Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 235 kingston road, wimbledon, london SW19. Tn: sgl 40610. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 2000	Delivered on: 26 October 2000 Satisfied on: 17 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flats 21 elmbourne road tooting london t/n TGL12620. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 December 1999	Delivered on: 23 December 1999 Satisfied on: 21 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 57 and 59 woodbury street tooting london t/n SGL135683. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 December 1999	Delivered on: 23 December 1999 Satisfied on: 21 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: FLAT2, 21 elmbourne road tooting london t/n TGL16182. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 March 1999	Delivered on: 10 April 1999 Satisfied on: 21 February 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1, 21 elbourne road tooting bec london SW17. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 August 1997	Delivered on: 13 September 1997 Satisfied on: 29 March 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 hendrick avenue balham london SW12 t/n LN102556. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 June 1995	Delivered on: 27 June 1995 Satisfied on: 21 February 2012 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 21 longcroft ave,banstead,surrey with all buildings/fixtures thereon; t/nos: sy 195148 and sy 592652. the goodwill of business and benefit of all guarantees/covenants fixed charge over shares and all rights, benefits etc all rentals payable see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1982	Delivered on: 15 February 1982 Persons entitled: The Co-Operative 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: 237 kingston rd wimbledon T.no. Sgl 40610. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 February 2020	Delivered on: 17 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 57/59 woodbury street london SW17 9RP title number: SGL135683. Outstanding
29 December 2015	Delivered on: 8 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flats 1 and 2, 21 elmbourne road london. Outstanding
1 February 2000	Delivered on: 10 February 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 100 elmbourne road, tooting, london, SW17 8JH t/no: LN165900. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 August 1999	Delivered on: 7 August 1999 Persons entitled: Lloyds Tsb 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. Outstanding
5 September 1997	Delivered on: 13 September 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 236 sellin court road london SW17 t/n TGL57284. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

17 February 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
10 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2020	Change of share class name or designation (2 pages)
17 March 2020	Registration of charge 015057060020, created on 26 February 2020 (39 pages)
16 March 2020	Notification of a person with significant control statement (2 pages)
16 March 2020	Cessation of Andrew John Treacy as a person with significant control on 21 October 2019 (1 page)
16 March 2020	Confirmation statement made on 8 February 2020 with updates (7 pages)
29 October 2019	Appointment of Ms Irene Treacy as a director on 21 October 2019 (2 pages)
29 October 2019	Appointment of Mr Kieran Treacy as a director on 21 October 2019 (2 pages)
29 October 2019	Appointment of Mr Martin Christopher Treacy as a director on 21 October 2019 (2 pages)
29 October 2019	Appointment of Mrs Sarah Sims as a director on 21 October 2019 (2 pages)
29 October 2019	Appointment of Mrs Barbara Hughes as a director on 21 October 2019 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
7 March 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
13 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
2 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
6 October 2016	Second filing of the annual return made up to 8 February 2016 (22 pages)
6 October 2016	Second filing of the annual return made up to 8 February 2016 (22 pages)
24 August 2016	Termination of appointment of Margaret Fionnuala Treacy as a secretary on 31 May 2015 (1 page)
24 August 2016	Termination of appointment of Margaret Fionnuala Treacy as a secretary on 31 May 2015 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 102 (4 pages)
21 March 2016	Annual return Statement of capital on 2016-03-21 GBP 102 Statement of capital on 2016-10-06 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2016 (6 pages)
21 March 2016	Annual return Statement of capital on 2016-03-21 GBP 102 Statement of capital on 2016-10-06 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2016 (6 pages)
8 January 2016	Registration of charge 015057060019, created on 29 December 2015 (40 pages)
8 January 2016	Registration of charge 015057060019, created on 29 December 2015 (40 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 102 (4 pages)
6 March 2015	Director's details changed for Andrew Treacy on 1 February 2015 (2 pages)
6 March 2015	Director's details changed for Andrew Treacy on 1 February 2015 (2 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 102 (4 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 102 (4 pages)
6 March 2015	Director's details changed for Andrew Treacy on 1 February 2015 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
24 June 2014	Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from , Newgate House, 431 London Road, Croydon, CR0 3PF on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from , Newgate House, 431 London Road, Croydon, CR0 3PF on 24 June 2014 (1 page)
3 June 2014	Termination of appointment of Sarah Sims as a director (1 page)
3 June 2014	Termination of appointment of Sarah Sims as a director (1 page)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 102 (5 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 102 (5 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 102 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 March 2012	Director's details changed for Andrew Treacy on 10 February 2012 (2 pages)
22 March 2012	Director's details changed for Sarah Jane Sims on 10 February 2012 (2 pages)
22 March 2012	Director's details changed for Sarah Jane Sims on 10 February 2012 (2 pages)
22 March 2012	Director's details changed for Andrew Treacy on 10 February 2012 (2 pages)
14 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 April 2010	Director's details changed for Andrew Treacy on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Sarah Jane Sims on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Andrew Treacy on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Sarah Jane Sims on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Sarah Jane Sims on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Andrew Treacy on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
2 September 2009	Director's change of particulars / sarah treacy / 12/04/2009 (1 page)
2 September 2009	Director's change of particulars / sarah treacy / 12/04/2009 (1 page)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 March 2009	Return made up to 08/02/09; full list of members (3 pages)
2 March 2009	Return made up to 08/02/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 May 2008	Return made up to 08/02/08; full list of members (3 pages)
8 May 2008	Return made up to 08/02/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
23 February 2007	Return made up to 08/02/07; full list of members (2 pages)
23 February 2007	Return made up to 08/02/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 May 2006	Return made up to 08/02/06; full list of members (5 pages)
10 May 2006	Return made up to 08/02/06; full list of members (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 08/02/05; full list of members (2 pages)
2 March 2005	Return made up to 08/02/05; full list of members (2 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Return made up to 08/02/04; full list of members (5 pages)
15 March 2004	Return made up to 08/02/04; full list of members (5 pages)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Nc inc already adjusted 18/08/03 (1 page)
4 March 2004	Nc inc already adjusted 18/08/03 (1 page)
4 March 2004	Ad 18/08/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Ad 18/08/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
4 March 2003	Return made up to 08/02/03; full list of members (5 pages)
4 March 2003	Return made up to 08/02/03; full list of members (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
5 March 2002	Return made up to 08/02/02; full list of members (5 pages)
5 March 2002	Return made up to 08/02/02; full list of members (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
9 March 2001	Return made up to 08/02/01; full list of members (5 pages)
9 March 2001	Return made up to 08/02/01; full list of members (5 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
27 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 February 2000	Return made up to 08/02/00; full list of members (5 pages)
25 February 2000	Return made up to 08/02/00; full list of members (5 pages)
10 February 2000	Particulars of mortgage/charge (5 pages)
10 February 2000	Particulars of mortgage/charge (5 pages)
23 December 1999	Particulars of mortgage/charge (5 pages)
23 December 1999	Particulars of mortgage/charge (5 pages)
23 December 1999	Particulars of mortgage/charge (5 pages)
23 December 1999	Particulars of mortgage/charge (5 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
26 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 August 1999	Particulars of mortgage/charge (7 pages)
7 August 1999	Particulars of mortgage/charge (7 pages)
26 July 1999	Return made up to 08/02/99; full list of members (6 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Return made up to 08/02/99; full list of members (6 pages)
26 July 1999	Director's particulars changed (1 page)
10 April 1999	Particulars of mortgage/charge (4 pages)
10 April 1999	Particulars of mortgage/charge (4 pages)
19 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 May 1998	Return made up to 08/02/98; full list of members (6 pages)
14 May 1998	Return made up to 08/02/98; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
19 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
3 May 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
8 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
9 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 April 1995	Return made up to 08/02/95; full list of members (6 pages)
9 April 1995	Return made up to 08/02/95; full list of members (6 pages)
9 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Frostgable Limited

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