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FROTHGUN (SA) LIMITED

Learn more about FROTHGUN (SA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY

FROTHGUN (SA) LIMITED on the map

Company type: Private Limited Company
Company number: 00224161
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.01
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company FROTHGUN (SA) LIMITED is a Private Limited Company, registration number 00224161, established in United Kingdom on the 1. September 1927. The company is now active. The company has been in business for 89 years and 3 months. This company used to be called ANGUS FIRE ARMOUR (S.A.) LIMITED. The company is based on 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY. Business of the company FROTHGUN (SA) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company FROTHGUN (SA) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 10100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2015.05.05
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DAVID JOHN MARK BLIZZARD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
Form type: TM01
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP01
Date: 2013.02.04
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
Form type: CH01
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: AD01
Date: 2012.06.27
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011
Form type: CH01
Date: 2011.08.11
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
Form type: TM01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
Form type: AP01
Date: 2010.05.07
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
Form type: 288a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED ZILLAH WENDY STONE
Form type: 288a
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, C/O BBA GROUP PLC 5TH FLOOR, 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 2002.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09

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Company directors and board members:

DAVID JOHN MARK BLIZZARD (current)
Director, COMPANY SECRETARY/BARRISTER, 2013.01.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
IAIN DAVID CAMERON SIMM (current)
Director, SOLICITOR, 2008.08.28
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
RONALD JOHN RIDER (resigned)
Secretary, 1991.05.12 - 1994.11.25
THE OLD RECTORY WEST STOKE , CHICHESTER
PR19 9BP, WEST SUSSEX
SARAH MARGARET SHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Secretary, 1994.11.25 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
JOHN ALFRED BLAKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 1994.11.25
PYES NEST PARKWAY , LEDBURY
HR8 2JD, HEREFORDSHIRE
ROBIN BOOTH (resigned)
Director, 2000.09.29 - 2006.08.31
TYKES 2 MANCROFT ROAD , CADDINGTON
LU1 4EL, BEDFORDSHIRE
JOHN RAYMOND BOSHELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 1994.11.25
73 WESTCLIFFE DRIVE , PARK VIEW
2193
SOUTH AFRICA
ANTHONY JOHN BRISTLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.04.27 - 2013.09.04
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.04 - 2015.04.30
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
ALAN PHILIP HARDMAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 1995.03.10
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
MARK HOAD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.08.30 - 2010.04.27
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
ALEC NIGHTINGALE (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 1994.11.25
3 SWAN LANE MARSH GIBBON , BICESTER
OX6 0HH, OXFORDSHIRE
RONALD JOHN RIDER (resigned)
Director, 1991.05.12 - 1994.11.25
THE OLD RECTORY WEST STOKE , CHICHESTER
PR19 9BP, WEST SUSSEX
SARAH MARGARET SHAW (resigned)
Director, COMPANY SECRETARY, 1997.06.01 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1995.08.20 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ZILLAH WENDY STONE (resigned)
Director, SOLICITOR, 2008.08.28 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
WILLIAM ANTHONY THOMPSON (resigned)
Director, SOLICITOR, 1996.02.18 - 2000.09.29
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
PAUL EDMUND THWAITE (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 1995.08.20
3 ADEL GRANGE CLOSE ADEL , LEEDS
LS16 8HX
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 1995.08.20
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER
MALCOLM ALLAN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1995.08.20 - 1996.02.18
HIGH POINT 58 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY

Companies near to FROTHGUN (SA) ltd.

Information about the Private Limited Company FROTHGUN (SA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data