Frincon (Colchester) Limited

Company Name	Frincon (Colchester) Limited
Directors	Raymond William Raymond and Roger Charles Raymond
Company Status	Active
Company Number	00340688
Category	Private Limited Company
Incorporation Date	26 May 1938(85 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raymond William Raymond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(65 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Roger Charles Raymond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(65 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Secretary Name	Mrs Julie Anne Eeles
Nationality	British
Status	Current
Appointed	31 March 2009(70 years, 10 months after company formation)
Appointment Duration	15 years
Role	Qualified Accountant Fcca
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Secretary Name	Derek Harry Abbott
Nationality	British
Status	Resigned
Appointed	17 August 1991(53 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Secretary Name	John Alan Parry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(54 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1994)
Role	Office Manager
Correspondence Address	4 Harold Grove Frinton On Sea Essex CO13 9BD

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(56 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 September 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(56 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 September 1995)
Role	Chartered Accountant
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	25 October 1994(56 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(56 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(56 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 September 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(57 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 1995)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	James Henry Pass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(57 years, 4 months after company formation)
Appointment Duration	1 day (resigned 14 September 1995)
Role	Solicitor
Correspondence Address	45 Sunbury Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HD

Director Name	Arthur Robin Winwood Tomkins
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(57 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Brook First Avenue Frinton On Sea Essex CO13 9EY

Director Name	Arthur Robin Winwood Tomkins
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(57 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Brook First Avenue Frinton On Sea Essex CO13 9EY

Director Name	Derek Harry Abbott
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(57 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Director Name	Derek Harry Abbott
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(57 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Secretary Name	John Alan Parry
Nationality	British
Status	Resigned
Appointed	14 September 1995(57 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2000)
Role	Office Manager
Correspondence Address	4 Harold Grove Frinton On Sea Essex CO13 9BD

Director Name	Christopher John Bird
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(60 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2003)
Role	Surveyor
Correspondence Address	3a Cambridge Road Colchester Essex CO3 3NS

Secretary Name	Mr Robert William Smith
Nationality	British
Status	Resigned
Appointed	02 May 2000(61 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Bramleigh 180 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD

Director Name	Brian Oliver Little
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(63 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lambourn House Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EY

Director Name	Brian Oliver Little
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(63 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lambourn House Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EY

Secretary Name	Mr Robert Alan Taylor
Nationality	British
Status	Resigned
Appointed	23 June 2003(65 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Harwood House Clacton Road Thorrington Colchester Essex CO7 8EY

Contact

Website	neebholdings.co.uk
Telephone	01255 674343
Telephone region	Clacton-on-Sea

Location

Registered Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Neeb Holdings LTD 99.01% Deferred
5k at £0.01	Neeb Holdings LTD 0.99% Ordinary

Financials

Year	2014
Net Worth	£12,239,177
Cash	£941
Current Liabilities	£3,247,591

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 2 weeks from now)

Charges

3 September 2003	Delivered on: 6 September 2003 Satisfied on: 25 February 2014 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: F/H property k/a phoenix square, wyncolls road, colchester, essex t/no. EX708015. 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
19 May 2003	Delivered on: 22 May 2003 Satisfied on: 30 September 2003 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 plot A1 & A2 severalls park colchester. 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. Fully Satisfied
22 August 2000	Delivered on: 26 August 2000 Satisfied on: 28 February 2001 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: 850 the crescent severalls business park colchester essex (l/h). 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. Fully Satisfied
7 July 2000	Delivered on: 11 July 2000 Satisfied on: 31 May 2003 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: Amenity area adjacent to the trebor works severalls lane colchester essex. 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. Fully Satisfied
7 July 2000	Delivered on: 11 July 2000 Satisfied on: 31 May 2003 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: Approx 7.6 acres k/a the trebor works severalls lane colchester essex. 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. Fully Satisfied
27 April 2000	Delivered on: 29 April 2000 Satisfied on: 27 June 2003 Persons entitled: Hsbc Bank PLC Classification: Charge and assignment over building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interest in the land and premises the subject matter of an agreement dated 1/3/00 between colchester borough council and the company relating to lane situate in colchester business park essex and being plot 850. see the mortgage charge document for full details. Fully Satisfied
2 September 1996	Delivered on: 7 September 1996 Satisfied on: 21 June 2003 Persons entitled: Midland Bank PLC Classification: 03 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at gilberd court newcomen way colchester essex (leasehold) with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
25 October 1994	Delivered on: 2 November 1994 Satisfied on: 28 September 1995 Persons entitled: Nicola M Combes Rebecca C Baron Caroline P Darley Classification: "A" loan notes charge Secured details: All moneys, obligations and liabilities due from grainger trust PLC (the purchaser) to the chargees as trustees for and on behalf of the vendors (as defined) or any of them, under or in respect of the "a" loan notes and all expenses. Particulars: L/H plot 49 severalls t/n ex 495736. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1980	Delivered on: 8 July 1980 Persons entitled: Barclays Bank PLC Classification: Charge on contract for sale Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a contract for sale d/d 30.6.80 between frincon investments LTD & the co. Relating to f/h kidwells park drive, maidenhead, berkshire bk 164643. l/h westside of market street, maidenhead, berkshire. Fully Satisfied

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
6 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
24 February 2022	Amended accounts for a small company made up to 31 March 2021 (9 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
22 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
23 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
11 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,050 (5 pages)
2 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,050 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5,050 (5 pages)
1 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5,050 (5 pages)
25 February 2014	Satisfaction of charge 9 in full (2 pages)
25 February 2014	Satisfaction of charge 9 in full (2 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,050 (5 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,050 (5 pages)
18 January 2013	Director's details changed for Mr Raymond William Raymond on 17 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Raymond William Raymond on 17 January 2013 (2 pages)
28 November 2012	Director's details changed for Raymond William Raymond on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Raymond William Raymond on 27 November 2012 (2 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
28 April 2010	Registered office address changed from 3 Castle Court Saint Peters Street Colchester Essex CO1 1EW on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 3 Castle Court Saint Peters Street Colchester Essex CO1 1EW on 28 April 2010 (1 page)
30 October 2009	Director's details changed for Roger Charles Raymond on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mrs Julie Anne Eeles on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Raymond William Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Charles Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Raymond William Raymond on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mrs Julie Anne Eeles on 30 October 2009 (1 page)
15 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 17/08/09; full list of members (4 pages)
20 August 2009	Director's change of particulars / roger raymond / 20/08/2009 (1 page)
20 August 2009	Return made up to 17/08/09; full list of members (4 pages)
20 August 2009	Director's change of particulars / roger raymond / 20/08/2009 (1 page)
7 April 2009	Secretary appointed mrs julie anne eeles (1 page)
7 April 2009	Secretary appointed mrs julie anne eeles (1 page)
6 April 2009	Appointment terminated secretary robert taylor (1 page)
6 April 2009	Appointment terminated secretary robert taylor (1 page)
5 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 September 2008	Return made up to 17/08/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2008	Return made up to 17/08/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 August 2007	Return made up to 17/08/07; no change of members (7 pages)
22 August 2007	Return made up to 17/08/07; no change of members (7 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
15 September 2006	Return made up to 17/08/06; full list of members (7 pages)
15 September 2006	Return made up to 17/08/06; full list of members (7 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 September 2005	Return made up to 17/08/05; full list of members (7 pages)
20 September 2005	Return made up to 17/08/05; full list of members (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 September 2004	Return made up to 17/08/04; full list of members (7 pages)
15 September 2004	Return made up to 17/08/04; full list of members (7 pages)
20 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
7 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
13 October 2003	Return made up to 17/08/03; full list of members (8 pages)
13 October 2003	Return made up to 17/08/03; full list of members (8 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 June 2003	New secretary appointed (2 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (2 pages)
29 June 2003	Registered office changed on 29/06/03 from: 143 connaught avenue frinton on sea essex CO13 9AB (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (2 pages)
29 June 2003	Registered office changed on 29/06/03 from: 143 connaught avenue frinton on sea essex CO13 9AB (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (2 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (2 pages)
29 June 2003	New secretary appointed (2 pages)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Director resigned (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 May 2003	Memorandum and Articles of Association (4 pages)
30 May 2003	Memorandum and Articles of Association (4 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	Full accounts made up to 30 September 2002 (11 pages)
19 December 2002	Full accounts made up to 30 September 2002 (11 pages)
28 August 2002	Return made up to 17/08/02; full list of members (8 pages)
28 August 2002	Return made up to 17/08/02; full list of members (8 pages)
6 March 2002	Full accounts made up to 30 September 2001 (11 pages)
6 March 2002	Full accounts made up to 30 September 2001 (11 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
3 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 March 2001	Full accounts made up to 30 September 2000 (11 pages)
14 March 2001	Full accounts made up to 30 September 2000 (11 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Particulars of mortgage/charge (3 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Return made up to 17/08/00; full list of members (8 pages)
24 August 2000	Return made up to 17/08/00; full list of members (8 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Full accounts made up to 30 September 1999 (11 pages)
30 May 2000	Full accounts made up to 30 September 1999 (11 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
26 August 1999	Return made up to 17/08/99; full list of members (6 pages)
26 August 1999	Return made up to 17/08/99; full list of members (6 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 30 September 1998 (11 pages)
8 January 1999	Full accounts made up to 30 September 1998 (11 pages)
21 August 1998	Return made up to 17/08/98; no change of members (6 pages)
21 August 1998	Return made up to 17/08/98; no change of members (6 pages)
12 December 1997	Full accounts made up to 30 September 1997 (12 pages)
12 December 1997	Full accounts made up to 30 September 1997 (12 pages)
22 August 1997	Return made up to 17/08/97; full list of members (6 pages)
22 August 1997	Return made up to 17/08/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 30 September 1996 (13 pages)
24 February 1997	Full accounts made up to 30 September 1996 (13 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 August 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 February 1996	Full accounts made up to 30 September 1995 (13 pages)
13 February 1996	Full accounts made up to 30 September 1995 (13 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE (1 page)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE (1 page)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
29 August 1995	Return made up to 17/08/95; change of members (6 pages)
29 August 1995	Return made up to 17/08/95; change of members (6 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
8 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
5 July 1973	Company name changed\certificate issued on 05/07/73 (2 pages)
5 July 1973	Company name changed\certificate issued on 05/07/73 (2 pages)
26 May 1938	Incorporation (17 pages)
26 May 1938	Incorporation (17 pages)
26 May 1938	Certificate of incorporation (1 page)
26 May 1938	Certificate of incorporation (1 page)

Frincon (Colchester) Limited

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