Frandek Limited

Company Name	Frandek Limited
Company Status	Active
Company Number	04286742
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Mitchell Hayden Tillman
Nationality	British
Status	Current
Appointed	05 April 2008(6 years, 6 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bristol Gardens London W9 2JQ

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Director Name	Mr Mitchell Hayden Tillman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bristol Gardens London W9 2JQ

Director Name	Mr Oliver Anthony Etridge
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(12 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Operation Director
Country of Residence	England
Correspondence Address	54 Formosa Street London W9 2JU

Director Name	Thomas Joseph Etridge
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Bar Restaurant Owner
Correspondence Address	25 Queens Gate Terrace London SW7 5PR

Director Name	Mr James Ashley Arbib
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Campden Hill Road London W8 7DY

Secretary Name	Gerard Christopher Callaghan
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	166 Whitestile Road Brentford Middlesex TW8 9NW

Director Name	Carlo Spetale
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brewster Gardens London W10 6AJ

Director Name	Ms Dawn Spetale
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Brewster Gardens London W10 6AJ

Secretary Name	Ms Dawn Spetale
Nationality	British
Status	Resigned
Appointed	05 September 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Brewster Gardens London W10 6AJ

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jaeger 57 Broadwick Street London Wf 9qs

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	61 Brook Street London W1K 4BL

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	thewaterway.co.uk
Email address	[email protected]
Telephone	020 72666320
Telephone region	London

Location

Registered Address	18 Bristol Gardens London W9 2JQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Frandek Holdings LTD 74.02% Redeemable Preference
3.5m at £0.01	Frandek Holdings LTD 25.91% Ordinary B
10k at £0.01	Frandek Holdings LTD 0.07% Ordinary

Financials

Year	2014
Net Worth	-£797,370
Cash	£96,369
Current Liabilities	£2,038,183

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

31 March 2006	Delivered on: 4 April 2006 Satisfied on: 26 August 2006 Persons entitled: Intuition Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H or l/h properties, all intellectual property rights, goodwill and uncalled capital, all rights title and interest to the debts, all benefits arising from the policies of insurance. See the mortgage charge document for full details. Fully Satisfied
12 January 2006	Delivered on: 25 January 2006 Satisfied on: 5 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The waterway 54 formosa street london, the farm farm lane london, the ebury 11 pimlico road london, fixtures and fittings, plant machinery, furniture equipment and other chattels, goodwill, insurance,. See the mortgage charge document for full details. Fully Satisfied
19 November 2004	Delivered on: 2 December 2004 Satisfied on: 5 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 11 ppimlico road london by way of fixed charge,the benefit of all covenants & rights concerning the property & plant machinery, fixtures fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
19 November 2004	Delivered on: 2 December 2004 Satisfied on: 5 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises 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 the paddington stop formosa street london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
19 November 2004	Delivered on: 2 December 2004 Satisfied on: 26 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The farm, farm lane, fulham london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
30 May 2003	Delivered on: 14 June 2003 Satisfied on: 26 August 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage 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 the waterway (formerly k/a the paddington stop) 54/56 formosa st maida vale london W9 2JU. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
30 May 2003	Delivered on: 14 June 2003 Satisfied on: 26 August 2006 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. Particulars: The leasehold property known as the ebury arms 11 pimlico road pimlico london swlw 8NA. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
9 July 2002	Delivered on: 18 July 2002 Satisfied on: 29 June 2006 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. 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
24 May 2006	Delivered on: 31 May 2006 Satisfied on: 5 January 2007 Persons entitled: National Westminster 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
24 April 2002	Delivered on: 1 May 2002 Satisfied on: 26 August 2006 Persons entitled: James Arbib Classification: Debenture 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. Fully Satisfied
29 June 2020	Delivered on: 13 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 December 2006	Delivered on: 5 January 2007 Persons entitled: Hsbc 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: L/H the waterway, 54 formosa street, london t/no NGL852465. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 December 2006	Delivered on: 5 January 2007 Persons entitled: Hsbc 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: L/H the ebury 11 pimlico road, london, t/no NGL852493. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 December 2006	Delivered on: 5 January 2007 Persons entitled: Hsbc 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: L/H the running horse, 50 davies street, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 December 2006	Delivered on: 9 January 2007 Persons entitled: Hsbc 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
21 December 2006	Delivered on: 6 January 2007 Persons entitled: Harold Tillman Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever 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

Filing History

16 February 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
20 June 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
2 December 2021	Satisfaction of charge 042867420016 in full (1 page)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
9 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
13 July 2020	Registration of charge 042867420016, created on 29 June 2020 (24 pages)
26 June 2020	Satisfaction of charge 15 in full (2 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 June 2020	Satisfaction of charge 14 in full (2 pages)
3 June 2020	Satisfaction of charge 13 in full (2 pages)
3 June 2020	Satisfaction of charge 12 in full (1 page)
3 June 2020	Satisfaction of charge 15 in part (2 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 April 2019	Registered office address changed from 16 Bristol Gardens London W9 2JG England to 18 Bristol Gardens London W9 2JQ on 18 April 2019 (1 page)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
29 December 2017	Director's details changed for Mr Mitchell Hayden Tillman on 16 December 2017 (2 pages)
29 December 2017	Secretary's details changed for Mr Mitchell Hayden Tillman on 16 December 2017 (1 page)
28 December 2017	Director's details changed for Mr Mitchell Hayden Tillman on 15 December 2017 (2 pages)
28 December 2017	Secretary's details changed for Mr Mitchell Hayden Tillman on 15 December 2017 (1 page)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
1 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Registered office address changed from 54 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 54 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 23 February 2016 (1 page)
3 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 135,100 (7 pages)
3 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 135,100 (7 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 135,100 (7 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 135,100 (7 pages)
16 April 2014	Appointment of Mr Oliver Etridge as a director (2 pages)
16 April 2014	Appointment of Mr Oliver Etridge as a director (2 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 October 2013	Auditor's resignation (2 pages)
31 October 2013	Auditor's resignation (2 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 135,100 (6 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 135,100 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013	Amended full accounts made up to 30 September 2011 (18 pages)
25 June 2013	Amended full accounts made up to 30 September 2011 (18 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Full accounts made up to 30 September 2011 (18 pages)
11 October 2012	Full accounts made up to 30 September 2011 (18 pages)
1 September 2012	Termination of appointment of Andrew Mackenzie as a director (1 page)
1 September 2012	Termination of appointment of Andrew Mackenzie as a director (1 page)
18 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
30 June 2011	Full accounts made up to 30 September 2010 (17 pages)
30 June 2011	Full accounts made up to 30 September 2010 (17 pages)
6 October 2010	Total exemption full accounts made up to 30 September 2009 (17 pages)
6 October 2010	Total exemption full accounts made up to 30 September 2009 (17 pages)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
4 October 2010	Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages)
4 October 2010	Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages)
4 October 2010	Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
28 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
28 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
23 February 2009	Return made up to 13/09/08; full list of members (4 pages)
23 February 2009	Return made up to 13/09/08; full list of members (4 pages)
18 June 2008	Director appointed harold peter tillman (4 pages)
18 June 2008	Director appointed mitchell hayden tillman (3 pages)
18 June 2008	Director appointed mitchell hayden tillman (3 pages)
18 June 2008	Director appointed harold peter tillman (4 pages)
13 May 2008	Accounts for a small company made up to 30 September 2007 (10 pages)
13 May 2008	Accounts for a small company made up to 30 September 2007 (10 pages)
23 April 2008	Director appointed andrew macgregor mackenzie (4 pages)
23 April 2008	Director appointed andrew macgregor mackenzie (4 pages)
23 April 2008	Secretary appointed mitchell hayden tillman (4 pages)
23 April 2008	Appointment terminated director carlo spetale (1 page)
23 April 2008	Secretary appointed mitchell hayden tillman (4 pages)
23 April 2008	Appointment terminated director and secretary dawn spetale (1 page)
23 April 2008	Appointment terminated director carlo spetale (1 page)
23 April 2008	Appointment terminated director and secretary dawn spetale (1 page)
8 January 2008	Return made up to 13/09/07; full list of members (3 pages)
8 January 2008	Return made up to 13/09/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 July 2007	Section 394 (1 page)
23 July 2007	Section 394 (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 January 2007	Ad 21/12/06--------- Â£ si 100000@1=100000 Â£ ic 35100/135100 (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 January 2007	Nc inc already adjusted 20/10/06 (2 pages)
16 January 2007	Nc inc already adjusted 21/12/06 (1 page)
16 January 2007	Ad 21/12/06--------- Â£ si 100000@1=100000 Â£ ic 35100/135100 (2 pages)
16 January 2007	Nc inc already adjusted 20/10/06 (2 pages)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 January 2007	Ad 20/10/06--------- Â£ si [email protected]=35000 Â£ ic 100/35100 (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 January 2007	Ad 20/10/06--------- Â£ si [email protected]=35000 Â£ ic 100/35100 (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 January 2007	Nc inc already adjusted 21/12/06 (1 page)
11 January 2007	Declaration of assistance for shares acquisition (15 pages)
11 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 January 2007	Declaration of assistance for shares acquisition (15 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
9 January 2007	Particulars of mortgage/charge (7 pages)
9 January 2007	Particulars of mortgage/charge (7 pages)
6 January 2007	Particulars of mortgage/charge (6 pages)
6 January 2007	Particulars of mortgage/charge (6 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Auditor's resignation (1 page)
15 December 2006	Auditor's resignation (1 page)
10 December 2006	Return made up to 13/09/06; full list of members (7 pages)
10 December 2006	Return made up to 13/09/06; full list of members (7 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (4 pages)
25 January 2006	Particulars of mortgage/charge (4 pages)
6 January 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
6 January 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
18 October 2005	Return made up to 13/09/05; full list of members (9 pages)
18 October 2005	Return made up to 13/09/05; full list of members (9 pages)
23 February 2005	Full accounts made up to 30 September 2004 (12 pages)
23 February 2005	Full accounts made up to 30 September 2004 (12 pages)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
21 December 2004	Declaration of mortgage charge released/ceased (1 page)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 13/09/04; full list of members (7 pages)
7 September 2004	Return made up to 13/09/04; full list of members (7 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 18 holywell row london EC2A 4JB (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 18 holywell row london EC2A 4JB (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (1 page)
4 May 2004	Return made up to 13/09/03; full list of members (7 pages)
4 May 2004	Return made up to 13/09/03; full list of members (7 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
23 February 2004	Full accounts made up to 30 September 2003 (12 pages)
23 February 2004	Full accounts made up to 30 September 2003 (12 pages)
21 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
21 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Registered office changed on 03/03/03 from: 61 brook street london W1K 4BL (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 61 brook street london W1K 4BL (1 page)
26 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Particulars of mortgage/charge (4 pages)
18 July 2002	Particulars of mortgage/charge (4 pages)
1 May 2002	Particulars of mortgage/charge (5 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 May 2002	Ad 24/04/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
1 May 2002	Ad 24/04/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
1 May 2002	Particulars of mortgage/charge (5 pages)
1 May 2002	S-div 24/04/02 (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 May 2002	S-div 24/04/02 (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 November 2001	Director resigned (1 page)
13 September 2001	Incorporation (19 pages)
13 September 2001	Incorporation (19 pages)

Frandek Limited

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