F.C. Frost Limited

Company Name	F.C. Frost Limited
Directors	Daphne Maureen Frost and Kevin David Frost
Company Status	Active
Company Number	01024973
Category	Private Limited Company
Incorporation Date	22 September 1971(52 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Daphne Maureen Frost
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindlewood Widworthy Hayes Hutton Mount Shenfield Essex CM13 2LN

Director Name	Kevin David Frost
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(30 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Secretary Name	Mr Timothy John Horner
Status	Current
Appointed	28 April 2018(46 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Frederick Charles Frost
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	25 years, 3 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindlewood Widworthy Hayes Hutton Mount Shenfield Essex CM13 2LN

Director Name	Kevin David Frost
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(25 years, 9 months after company formation)
Appointment Duration	11 months (resigned 02 June 1998)
Role	Secretary
Correspondence Address	Parkside Braintree Road Wethersfield Braintree Essex CM7 4AD

Secretary Name	Mrs Daphne Maureen Frost
Nationality	British
Status	Resigned
Appointed	02 June 1998(26 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 28 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindlewood Widworthy Hayes Hutton Mount Shenfield Essex CM13 2LN

Director Name	Mr Guy Butler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(32 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House Lower Road Rattlesden Bury St Edmunds Suffolk IP30 0RQ

Director Name	Clive Andrew Coxon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	59 Ravensbourne Drive Chelmsford Essex CM1 2SL

Contact

Website	www.fcfrost.com/
Email address	[email protected]
Telephone	01376 329111
Telephone region	Braintree

Location

Registered Address	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

470 at £1	Kevin David Frost 98.95% Ordinary A
5 at £1	Kevin David Frost 1.05% C Non Voting

Financials

Year	2014
Net Worth	£902,755
Cash	£400,603
Current Liabilities	£638,230

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

21 October 2011	Delivered on: 29 October 2011 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: F/H property k/a bankside works, benfield way braintree essex t/no EX794595. Outstanding
29 July 2011	Delivered on: 9 August 2011 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 May 2007	Delivered on: 4 May 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: Bankside works 7 benfield way braintree 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. Outstanding

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
30 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
28 April 2018	Appointment of Mr Timothy John Horner as a secretary on 28 April 2018 (2 pages)
28 April 2018	Termination of appointment of Daphne Maureen Frost as a secretary on 28 April 2018 (1 page)
27 February 2018	Previous accounting period extended from 30 May 2017 to 30 September 2017 (1 page)
3 November 2017	Registered office address changed from Bankside Works Benfield Way Braintree Essex CM7 3YS to 55 Crown Street Brentwood Essex CM14 4BD on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Bankside Works Benfield Way Braintree Essex CM7 3YS to 55 Crown Street Brentwood Essex CM14 4BD on 3 November 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 September 2017	Satisfaction of charge 1 in full (2 pages)
28 September 2017	Satisfaction of charge 1 in full (2 pages)
22 September 2017	Termination of appointment of Frederick Charles Frost as a director on 30 January 2017 (1 page)
22 September 2017	Termination of appointment of Frederick Charles Frost as a director on 30 January 2017 (1 page)
29 June 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
29 June 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
3 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 475 (7 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 475 (7 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
5 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 475 (7 pages)
5 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 475 (7 pages)
21 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
21 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 475 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 475 (7 pages)
28 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
10 January 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
10 January 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 January 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
31 January 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
14 June 2010	Termination of appointment of Clive Coxon as a director (1 page)
14 June 2010	Termination of appointment of Clive Coxon as a director (1 page)
26 April 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
26 April 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
15 December 2009	Director's details changed for Frederick Charles Frost on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Daphne Maureen Frost on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Clive Andrew Coxon on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Daphne Maureen Frost on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Kevin David Frost on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Kevin David Frost on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Frederick Charles Frost on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Clive Andrew Coxon on 15 December 2009 (2 pages)
17 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
17 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
6 November 2008	Return made up to 31/10/08; full list of members (5 pages)
6 November 2008	Return made up to 31/10/08; full list of members (5 pages)
5 June 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 September 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
15 September 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
23 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
23 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
8 December 2004	Accounts for a medium company made up to 31 May 2004 (18 pages)
8 December 2004	Accounts for a medium company made up to 31 May 2004 (18 pages)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
28 November 2003	Return made up to 31/10/03; full list of members (7 pages)
28 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 November 2003	Accounts for a medium company made up to 31 May 2003 (19 pages)
19 November 2003	Accounts for a medium company made up to 31 May 2003 (19 pages)
15 November 2002	Return made up to 31/10/02; full list of members (7 pages)
15 November 2002	Return made up to 31/10/02; full list of members (7 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
20 September 2002	Accounts for a medium company made up to 31 May 2002 (18 pages)
20 September 2002	Accounts for a medium company made up to 31 May 2002 (18 pages)
27 March 2002	Full accounts made up to 31 May 2001 (18 pages)
27 March 2002	Full accounts made up to 31 May 2001 (18 pages)
19 December 2001	Accounts for a medium company made up to 31 May 2000 (18 pages)
19 December 2001	Accounts for a medium company made up to 31 May 2000 (18 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
10 May 2001	Accounts for a medium company made up to 31 May 1999 (19 pages)
10 May 2001	Accounts for a medium company made up to 31 May 1999 (19 pages)
8 December 2000	Return made up to 31/10/00; full list of members (6 pages)
8 December 2000	Return made up to 31/10/00; full list of members (6 pages)
19 May 2000	Accounts for a medium company made up to 31 May 1998 (17 pages)
19 May 2000	Accounts for a medium company made up to 31 May 1998 (17 pages)
22 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (6 pages)
22 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (6 pages)
27 April 1999	Accounts for a small company made up to 31 May 1997 (8 pages)
27 April 1999	Accounts for a small company made up to 31 May 1997 (8 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
2 December 1997	Return made up to 31/10/97; full list of members (6 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Return made up to 31/10/97; full list of members (6 pages)
2 December 1997	New director appointed (2 pages)
1 October 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
1 October 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
1 November 1996	Return made up to 31/10/96; no change of members (4 pages)
1 November 1996	Return made up to 31/10/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
4 June 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
30 November 1995	Return made up to 31/10/95; full list of members (6 pages)
30 November 1995	Return made up to 31/10/95; full list of members (6 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
26 July 1994	Memorandum and Articles of Association (17 pages)
26 July 1994	Memorandum and Articles of Association (17 pages)
22 September 1971	Certificate of incorporation (1 page)
22 September 1971	Incorporation (15 pages)
22 September 1971	Incorporation (15 pages)
22 September 1971	Certificate of incorporation (1 page)

F.C. Frost Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses