P.B. Frost Limited

Company Name	P.B. Frost Limited
Directors	Kathryn Jane Frost and Penny Margaret Frost
Company Status	Active
Company Number	00383479
Category	Private Limited Company
Incorporation Date	23 October 1943(79 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Kathryn Jane Frost
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(59 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	87 Ladywell Prospect Sawbridgeworth Hertfordshire CM21 9PS

Director Name	Ms Penny Margaret Frost
Date of Birth	January 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	30 June 2003(59 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	Diggins Bungalow Birds Green Willingale Ongar Essex CM5 0PP

Secretary Name	Ms Penny Margaret Frost
Status	Current
Appointed	20 January 2020(76 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	New Bungalow, Diggins Farm Birds Green Willingale Ongar CM5 0PP

Director Name	Mr Barrett John Frost
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(49 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 October 2002)
Role	Farmer
Correspondence Address	Diggins Farm Birds Green Lane Willingale Ongar Essex CM5 0PP

Director Name	Effie Frost
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(49 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2003)
Role	Housewife
Correspondence Address	Warners Farm Great Waltham Essex CM3 1BN

Director Name	Peter Barrett Frost
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(49 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2003)
Role	Farmer
Correspondence Address	Warners Farm Great Waltham Essex CM3 1BN

Secretary Name	Mr Barrett John Frost
Nationality	British
Status	Resigned
Appointed	16 February 1993(49 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	Diggins Farm Birds Green Lane Willingale Ongar Essex CM5 0PP

Director Name	James Barrett Frost
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(58 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 20 December 2019)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	2 St Denys Close Purley Surrey CR8 2NU

Director Name	Margaret Rose Frost
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2002(58 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Diggins Farm Fyfield Ongar Essex CM5 0PP

Secretary Name	James Barrett Frost
Nationality	British
Status	Resigned
Appointed	05 October 2002(58 years, 12 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 December 2019)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	2 St Denys Close Purley Surrey CR8 2NU

Location

Registered Address	Diggins Farm Birds Green Willingale Ongar Essex CM5 0PP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Willingale
Ward	High Ongar, Willingale and The Rodings

Financials

Year	2013
Turnover	£185,783
Gross Profit	£21,128
Net Worth	£478,324
Cash	£90,725
Current Liabilities	£63,970

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2023 (7 months, 1 week ago)
Next Return Due	1 March 2024 (5 months from now)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: James Barrett Frost Classification: A registered charge Particulars: All those freehold land and buildings at diggins farm, birds green, wilingale and pickerells farm, dunmow road, fyfield, essex as shown edged red on the plan and registered with title absolute at hm land registery under title numbers EX938645 and EX960985. Outstanding
2 June 1975	Delivered on: 6 June 1975 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: 1) wiggon farm in the parishes of willing gale doc, willingale spair, shellow bowells, fyfield and beauchamp roding, essex. Outstanding
2 June 1975	Delivered on: 6 June 1975 Satisfied on: 16 March 2002 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: (2) land forming part of pickerells farm in the parishes of fyffield, willingale doc and beauchamp roding, essex. Fully Satisfied

Filing History

18 February 2020	Notification of Pb Frost Holdings Limited (Company No. 12346553) as a person with significant control on 20 December 2019 (4 pages)
17 February 2020	Notification of Penny Frost as a person with significant control on 1 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
27 January 2020	Appointment of Ms Penny Margaret Frost as a secretary on 20 January 2020 (2 pages)
21 January 2020	Termination of appointment of James Barrett Frost as a director on 20 December 2019 (1 page)
21 January 2020	Cessation of Penny Margaret Frost as a person with significant control on 20 December 2019 (3 pages)
21 January 2020	Termination of appointment of James Barrett Frost as a secretary on 20 December 2019 (2 pages)
21 January 2020	Cessation of Kathryn Jane Frost as a person with significant control on 20 December 2019 (3 pages)
21 January 2020	Cessation of James Barrett Frost as a person with significant control on 20 December 2019 (3 pages)
19 January 2020	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Diggins Farm Birds Green Willingale Ongar Essex CM5 0PP on 19 January 2020 (1 page)
23 December 2019	Registration of charge 003834790003, created on 20 December 2019 (20 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 September 2019	Notification of James Barrett Frost as a person with significant control on 9 August 2019 (2 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 April 2019	Memorandum and Articles of Association (10 pages)
25 February 2019	Confirmation statement made on 16 February 2019 with updates (5 pages)
31 January 2019	Cessation of James Barrett Frost as a person with significant control on 16 December 2018 (1 page)
31 January 2019	Notification of Penny Margaret Frost as a person with significant control on 16 December 2018 (2 pages)
31 January 2019	Notification of Kathryn Jane Frost as a person with significant control on 16 December 2018 (2 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 February 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 March 2016	Director's details changed for Penny Margaret Frost on 15 February 2016 (2 pages)
10 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 9,900 (6 pages)
10 March 2016	Director's details changed for Penny Margaret Frost on 15 February 2016 (2 pages)
10 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 9,900 (6 pages)
10 March 2016	Registered office address changed from Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 March 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 9,900 (6 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 9,900 (6 pages)
18 November 2014	Total exemption full accounts made up to 29 March 2014 (11 pages)
18 November 2014	Total exemption full accounts made up to 29 March 2014 (11 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 9,900 (6 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 9,900 (6 pages)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
27 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (15 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (15 pages)
9 March 2011	Director's details changed for Penny Margaret Frost on 1 April 2010 (3 pages)
9 March 2011	Director's details changed for Penny Margaret Frost on 1 April 2010 (3 pages)
9 March 2011	Director's details changed for Penny Margaret Frost on 1 April 2010 (3 pages)
24 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
24 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
31 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (15 pages)
31 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (15 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
25 March 2009	Return made up to 16/02/09; full list of members (6 pages)
25 March 2009	Return made up to 16/02/09; full list of members (6 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
7 March 2008	Return made up to 16/02/08; full list of members (6 pages)
7 March 2008	Return made up to 16/02/08; full list of members (6 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 March 2007	Return made up to 16/02/07; full list of members (6 pages)
12 March 2007	Return made up to 16/02/07; full list of members (6 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Return made up to 16/02/06; full list of members (6 pages)
30 March 2006	Return made up to 16/02/06; full list of members (6 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2005	Return made up to 16/02/05; full list of members (7 pages)
14 March 2005	Return made up to 16/02/05; full list of members (7 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 March 2004	Return made up to 16/02/04; no change of members (5 pages)
8 March 2004	Return made up to 16/02/04; no change of members (5 pages)
16 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
16 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
11 March 2003	Return made up to 16/02/03; full list of members (7 pages)
11 March 2003	Return made up to 16/02/03; full list of members (7 pages)
7 December 2002	Secretary resigned;director resigned (1 page)
7 December 2002	Secretary resigned;director resigned (1 page)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
20 March 2002	Return made up to 16/02/02; no change of members (5 pages)
20 March 2002	Return made up to 16/02/02; no change of members (5 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
21 March 2001	Return made up to 16/02/01; full list of members (5 pages)
21 March 2001	Return made up to 16/02/01; full list of members (5 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
21 March 2000	Return made up to 16/02/00; full list of members (6 pages)
21 March 2000	Return made up to 16/02/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (10 pages)
21 September 1999	Full accounts made up to 31 March 1999 (10 pages)
23 March 1999	Return made up to 16/02/99; no change of members (7 pages)
23 March 1999	Return made up to 16/02/99; no change of members (7 pages)
13 October 1998	Full accounts made up to 31 March 1998 (10 pages)
13 October 1998	Full accounts made up to 31 March 1998 (10 pages)
13 March 1998	Return made up to 16/02/98; no change of members (6 pages)
13 March 1998	Return made up to 16/02/98; no change of members (6 pages)
23 September 1997	Full accounts made up to 31 March 1997 (10 pages)
23 September 1997	Full accounts made up to 31 March 1997 (10 pages)
18 March 1997	Location of debenture register (1 page)
18 March 1997	Location of register of members (1 page)
18 March 1997	Location of register of members (1 page)
18 March 1997	Location of debenture register (1 page)
16 September 1996	Full accounts made up to 31 March 1996 (10 pages)
16 September 1996	Full accounts made up to 31 March 1996 (10 pages)
20 March 1996	Return made up to 16/02/96; no change of members (6 pages)
20 March 1996	Return made up to 16/02/96; no change of members (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
7 April 1995	Return made up to 16/02/95; no change of members (12 pages)
7 April 1995	Return made up to 16/02/95; no change of members (12 pages)

P.B. Frost Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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