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FROST FAMILY INVESTMENT COMPANY TWO

Learn more about FROST FAMILY INVESTMENT COMPANY TWO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ

FROST FAMILY INVESTMENT COMPANY TWO on the map

Company type: Private Unlimited Company
Company number: 00297036
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.08
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 54200
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APPOINTMENT TERMINATED, SECRETARY MALCOLM FROST
Form type: TM02
Date: 2015.08.18
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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PREVSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2013.12.23
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDEN EYRE GOODWILL / 05/12/2012
Form type: CH01
Date: 2013.03.07
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID FROST / 17/07/2012
Form type: CH03
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY FROST / 17/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / RENE DAVID FROST / 17/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK FROST / 17/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDEN EYRE GOODWILL / 17/07/2012
Form type: CH01
Date: 2012.07.25
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, CECIL HOUSE 52 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA
Form type: AD01
Date: 2012.07.17
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PREVEXT FROM 05/04/2011 TO 30/09/2011
Form type: AA01
Date: 2012.01.03
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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SECRETARY APPOINTED MALCOLM DAVID FROST
Form type: AP03
Date: 2011.01.19
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DIVIDEND PAYMENT 17/12/2010
Form type: RES13
Date: 2011.01.07
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2010.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, SADBOROW, CHARD, SOMERSET, TA20 4PW
Form type: AD01
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY CAROL EYRE
Form type: TM02
Date: 2010.12.31
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DIRECTOR APPOINTED MICHAEL LINDEN EYRE GOODWILL
Form type: AP01
Date: 2010.12.31
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DIRECTOR APPOINTED RENE DAVID FROST
Form type: AP01
Date: 2010.12.31
£2.95
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DIRECTOR APPOINTED ADRIAN MARK FROST
Form type: AP01
Date: 2010.12.31
£2.95
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DIRECTOR APPOINTED ELIZABETH MAY FROST
Form type: AP01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES EYRE
Form type: TM01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR CHARLES EYRE
Form type: TM01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR CAROL EYRE
Form type: TM01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCOMBE
Form type: TM01
Date: 2010.12.31
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COMPANY NAME CHANGED SADBOROW TRUST COMPANY, CERTIFICATE ISSUED ON 21/12/10
Form type: CERTNM
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2010.12.21
Form type: RES15
Document description: CHANGE OF NAME 17/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.21
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COMPANY BUSINESS 08/12/2010
Form type: RES13
Date: 2010.12.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.16
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SECTION 175 08/12/2010
Form type: RES13
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES01
Document description: ALTER ARTICLES 08/12/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.16
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 19/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLES DUNCOMBE / 19/07/2010
Form type: CH01
Date: 2010.08.04
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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DIRECTOR APPOINTED JAMES ALEXANDER WALPOLE EYRE
Form type: 288a
Date: 2009.05.18
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ALTER ARTICLES 19/11/2008
Form type: RES01
Date: 2008.11.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.26
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
Child documents:
Document type: ANNOTATION
Date: 2005.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, HUGILL HOUSE, SWANFIELD ROAD, WALTHAM CROSS, HERTFORDSHIRE EN8 7JR
Form type: 287
Date: 2003.05.28
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20

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Company directors and board members:

ADRIAN MARK FROST (current)
Director, 2010.12.17
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
ELIZABETH MAY FROST (current)
Director, 2010.12.17
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
RENE DAVID FROST (current)
Director, 2010.12.17
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
MICHAEL LINDEN EYRE GOODWILL (current)
Director, 2010.12.17
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
TERENCE JAMES BRIGDEN (resigned)
Secretary, 1991.07.19 - 2004.12.01
35 NORMAN CRESCENT , PINNER
HA5 3QQ, MIDDLESEX
CAROL ANN EYRE (resigned)
Secretary, DIRECTOR, 2004.12.16 - 2010.12.17
SADBOROW HOUSE SADBOROW , CHARD
TA20 4PW, SOMERSET
MALCOLM DAVID FROST (resigned)
Secretary, 2010.12.17 - 2015.07.12
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
TERENCE JAMES BRIGDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 2004.12.01
35 NORMAN CRESCENT , PINNER
HA5 3QQ, MIDDLESEX
CHARLES LESLIE CHATWIN (resigned)
Director, RETIRED SOLICITOR, 1991.07.19 - 1996.12.27
16 COLLEGE STREET , STRATFORD UPON AVON
CV37 6BN, WARWICKSHIRE
JOHN HOLLES DUNCOMBE (resigned)
Director, SOLICITOR, 1994.02.03 - 2010.12.17
LITTLE BEAUMONTS BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5DP, WEST MIDLANDS
CAROL ANN EYRE (resigned)
Director, 2000.09.01 - 2010.12.17
SADBOROW HOUSE SADBOROW , CHARD
TA20 4PW, SOMERSET
CHARLES GEORGE SAMUEL EYRE (resigned)
Director, CHARTERED SURVEYOR, 1991.07.19 - 2010.12.17
SADBOROW , CHARD
TA20 4PW, SOMERSET
JAMES ALEXANDER WALPOLE EYRE (resigned)
Director, 2009.05.12 - 2010.12.17
WINFORD COTTAGE HIGHER HALSTOCK LEIGH , YEOVIL
BA22 9QX, SOMERSET

Companies near to FROST FAMILY INVESTMENT COMPANY TWO

Information about the Private Unlimited Company FROST FAMILY INVESTMENT COMPANY TWO 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: 2016.04.20. Reload the data