Frostdrive Limited

Company Name	Frostdrive Limited
Company Status	Active
Company Number	06181167
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month 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	Leslie Frederick Aldis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(13 years after company formation)
Appointment Duration	4 years
Role	Property Developer
Country of Residence	Guernsey
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Linda Irene Aldis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(13 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Huret Lodge Le Huret St. Anne Alderney GY9 3TR

Director Name	David Arthur Benton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Linda Irene Aldis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	3 Petre Close Ingatestone Essex CM4 9SX

Secretary Name	Leslie Frederick Aldis
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	3 Petre Close Ingatestone Essex CM4 9SX

Director Name	Ms Eileen Mary Warren
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 211 Tuddenham Road Ipswich Suffolk IP4 3BE

Director Name	Mrs Jane Sylvia Alltimes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(2 years after company formation)
Appointment Duration	11 years (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House, 20 Eastern Road Romford Essex RM1 3DP

Secretary Name	Ms Eileen Mary Warren
Nationality	British
Status	Resigned
Appointed	30 March 2009(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 211 Tuddenham Road Ipswich Suffolk IP4 3BE

Director Name	Mr Nigel Robert Alltimes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House, 20 Eastern Road Romford Essex RM1 3DP

Secretary Name	Mrs Jane Sylvia Alltimes
Status	Resigned
Appointed	12 January 2012(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 April 2020)
Role	Company Director
Correspondence Address	Orbital House, 20 Eastern Road Romford Essex RM1 3DP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	aldi.co.uk

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aldis Of Barking LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£282,702
Cash	£77,276
Current Liabilities	£768,258

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	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

12 March 2014	Delivered on: 14 March 2014 Persons entitled: Fremaud Investments Limited Classification: A registered charge Particulars: Land on the south side of leisure way lowestoft t/no SK299434. Outstanding
17 November 2008	Delivered on: 19 November 2008 Satisfied on: 2 April 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 6 february 2008 between the company and travelodge hotels limited under which inter alia travelodge hotles limited agreed to undertake works at the property k/a land on the south side of leisure way lowestoft t/no SK299434 see image for full details. Fully Satisfied
25 October 2008	Delivered on: 31 October 2008 Satisfied on: 2 April 2014 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
3 October 2007	Delivered on: 6 October 2007 Satisfied on: 2 April 2014 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: Hotle and leisure site leisure way lowestoft suffolk. 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

10 August 2020	Appointment of David Arthur Benton as a director on 4 August 2020 (2 pages)
10 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
14 April 2020	Termination of appointment of Nigel Robert Alltimes as a director on 8 April 2020 (1 page)
14 April 2020	Termination of appointment of Jane Sylvia Alltimes as a director on 8 April 2020 (1 page)
14 April 2020	Termination of appointment of Jane Sylvia Alltimes as a secretary on 8 April 2020 (1 page)
14 April 2020	Appointment of Linda Irene Aldis as a director on 8 April 2020 (2 pages)
14 April 2020	Appointment of Leslie Frederick Aldis as a director on 8 April 2020 (2 pages)
27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
3 April 2018	Director's details changed for Mrs Jane Sylvia Alltimes on 31 March 2018 (2 pages)
3 April 2018	Secretary's details changed for Mrs Jane Sylvia Alltimes on 31 March 2018 (1 page)
3 April 2018	Director's details changed for Mr Nigel Robert Alltimes on 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
20 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
7 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
2 April 2014	Satisfaction of charge 3 in full (4 pages)
2 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 3 in full (4 pages)
2 April 2014	Satisfaction of charge 2 in full (4 pages)
14 March 2014	Registration of charge 061811670004 (8 pages)
14 March 2014	Registration of charge 061811670004 (8 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
22 February 2012	Termination of appointment of Eileen Warren as a director (1 page)
22 February 2012	Termination of appointment of Eileen Warren as a director (1 page)
22 February 2012	Appointment of Mrs Jane Sylvia Alltimes as a secretary (2 pages)
22 February 2012	Termination of appointment of Eileen Warren as a secretary (1 page)
22 February 2012	Appointment of Mrs Jane Sylvia Alltimes as a secretary (2 pages)
22 February 2012	Termination of appointment of Eileen Warren as a secretary (1 page)
3 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
15 July 2010	Appointment of Mr Nigel Robert Alltimes as a director (2 pages)
15 July 2010	Appointment of Mr Nigel Robert Alltimes as a director (2 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
20 November 2009	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
20 November 2009	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
11 May 2009	Appointment terminated secretary leslie aldis (1 page)
11 May 2009	Appointment terminated secretary leslie aldis (1 page)
11 May 2009	Appointment terminated director linda aldis (1 page)
11 May 2009	Appointment terminated director linda aldis (1 page)
11 May 2009	Director and secretary appointed eileen mary warren (2 pages)
11 May 2009	Director appointed jane sylvia alltimes (3 pages)
11 May 2009	Director and secretary appointed eileen mary warren (2 pages)
11 May 2009	Director appointed jane sylvia alltimes (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
26 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
26 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
15 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
15 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
19 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 April 2008	Return made up to 23/03/08; full list of members (3 pages)
29 April 2008	Return made up to 23/03/08; full list of members (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Registered office changed on 09/07/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 March 2007	Incorporation (31 pages)
23 March 2007	Incorporation (31 pages)

Frostdrive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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