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FRONTLINE LIMITED

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

Company details

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

FRONTLINE LIMITED on the map

Company type: Private Limited Company
Company number: 00329613
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.08
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF
Form type: AD01
Date: 2016.03.15
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 4550
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN
Form type: TM01
Date: 2014.05.15
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DIRECTOR APPOINTED MR THOMAS PIERRE BUREAU
Form type: AP01
Date: 2014.01.31
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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SECOND FILING WITH MUD 02/08/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.19
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/09/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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ADOPT ARTICLES 31/10/2011
Form type: RES01
Date: 2011.11.07
£2.95
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ADOPT ARTICLES 02/09/2011
Form type: RES01
Date: 2011.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SANGSTER PHIPPEN / 01/04/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/04/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWITT / 01/04/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FREEMAN / 01/04/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COSTELLO / 01/04/2011
Form type: CH01
Date: 2011.06.03
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UK
Form type: AD01
Date: 2011.04.27
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CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
Form type: AP04
Date: 2011.04.27
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.21
£2.95
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SECTION 519
Form type: MISC
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009
Form type: CH01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND
Form type: TM01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR FRANK CARL STRAETMANS
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYCOCK
Form type: TM01
Date: 2009.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATE, DIRECTOR NICOLE MARINA LEVESCONTE LOGGED FORM
Form type: 288b
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON DAVIDSON
Form type: 288b
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLE LEVESCONTE
Form type: 288b
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR ERIC VERDON-ROE
Form type: 288b
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GADSBY / 22/06/2006
Form type: 288c
Date: 2009.08.24
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED BRIAN JOHN FREEMAN
Form type: 288a
Date: 2009.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.23
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED KEVIN DONALD LANGFORD
Form type: 288a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCUS ARTHUR
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED NICHOLAS PAUL HOWITT
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED NICOLE MARINA LEVESCONTE
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KERRY TASKER
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON DAUKES
Form type: 288b
Date: 2008.05.07
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.05.07
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28

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Company directors and board members:

BAUER GROUP SECRETARIAT LIMITED (current)
Secretary, 2011.04.01
1 LINCOLN COURT LINCOLN ROAD , PETERBOROUGH
PE1 2RF
ENGLAND
THOMAS PIERRE BUREAU (current)
Director, CEO, 2014.01.22
VINEYARD HOUSE 44 BROOK GREEN , LONDON
W6 7BT
KEVIN COSTELLO (current)
Director, 2003.12.01
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
BRIAN JOHN FREEMAN (current)
Director, ACCOUNTANT, 2009.03.09
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
DAVID PAUL GOODCHILD (current)
Director, PUBLISHER, 2004.12.24
3 WESTON PARK CLOSE , THAMES DITTON
KT7 0HJ, SURREY
NICHOLAS PAUL HOWITT (current)
Director, COMPANY DIRECTOR, 2008.04.29
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
PAUL ANTHONY KEENAN (current)
Director, PUBLISHER, 2001.09.17
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
KEVIN DONALD LANGFORD (current)
Director, COMPANY DIRECTOR, 2008.05.09
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
FRANK CARL STRAETMANS (current)
Director, MANAGING DIRECTOR, 2009.12.04
MIDGATE HOUSE 2ND FLOOR MIDGATE , PETERBOROUGH
PE1 1TN, CAMBRIDGESHIRE
KATE ELSDON (resigned)
Secretary, 2007.03.30 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS JAMES FOLLAND (resigned)
Secretary, 2002.01.01 - 2007.03.30
STRETHALL HOUSE STRETHALL , SAFFRON WALDEN
CB11 4XJ, ESSEX
TORUGBENE ENIYEKEYE NAREBOR (resigned)
Secretary, 2007.09.28 - 2008.04.29
37A WOODSIDE GREEN , LONDON
SE25 5HQ
SISEC LIMITED (resigned)
Secretary, 2008.04.29 - 2011.04.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DEREK KERR WALMSLEY (resigned)
Secretary, 1991.09.26 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
THOMAS DAVID GUY ARCULUS (resigned)
Director, PUBLISHER, 1993.08.02 - 1997.03.03
FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD , LONDON
SE1 7GH
MARCUS PETER ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2006.04.03 - 2008.05.09
10 HOLMESDALE AVENUE , LONDON
SW14 7BQ
RAHUL BHANDARI (resigned)
Director, SUPPLY CHAIN DIRECTOR, 1999.02.19 - 2003.10.13
11 SEQUOIA PARK HATCH END , PINNER
HA5 4DG, MIDDLESEX
CATHERINE MARY BLAND (resigned)
Director, ACCOUNTANT, 2007.04.10 - 2010.05.24
17 LAXTON DRIVE , OUNDLE
PE8 5TW
NICHOLAS RICHARD JOHN BRETT (resigned)
Director, PUBLISHER, 1998.04.01 - 2003.12.01
81 PATSHULL ROAD , LONDON
NW5 2LE
NICHOLAS RICHARD JOHN BRETT (resigned)
Director, PUBLISHER, 2003.12.01 - 2006.04.03
81 PATSHULL ROAD , LONDON
NW5 2LE
LESLIE JAMES BURR (resigned)
Director, DIRECTOR OF COMPANIES, 1993.08.02 - 1998.05.01
14 ALBYFIELD BICKLEY , BROMLEY
BR1 2HZ, KENT
DAVID CARTER (resigned)
Director, INFORMATION SERVICES DIRECTOR, 1998.05.01 - 2001.10.19
2 WENTWORTH AVENUE , WELLINGBOROUGH
NN8 5PE, NORTHAMPTONSHIRE
NEIL CHRISTOPHER COSTELLO (resigned)
Director, ACCOUNTANT, 1993.08.02 - 1996.03.20
11 FARLEIGH FIELDS ORTON WISTOW , PETERBOROUGH
PE2 6YB, CAMBRIDGESHIRE
VIVIEN COTTERILL (resigned)
Director, MANAGING DIRECTOR, 2000.12.04 - 2003.03.17
COPPER BEECH 17 UPLANDS CLOSE , SEVENOAKS
TN13 3BP, KENT
SIMON CURTIN (resigned)
Director, TRADE MARKETING DIRECTOR, 1995.06.29 - 2006.03.31
NEVERENDING BELVOIR ROAD, DENTON , GRANTHAM
NG32 1LJ, LINCOLNSHIRE
SIMON FRANCIS DAUKES (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2008.04.29
38 UPPER PARK ROAD , CAMBERLEY
GU15 2EF, SURREY
SIMON ANTHONY DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2004.04.20 - 2009.08.28
LOWERFIELD HOUSE LAPFORD , CREDITON
EX17 6PU, DEVON
PAUL FRANCIS DEMPSEY (resigned)
Director, SALES DIRECTOR, 1998.05.01 - 2001.09.17
BELFIELD 2 GLEN COURT GREATFORD , STAMFORD
PE9 4QR, LINCOLNSHIRE
PAUL FRANCIS DEMPSEY (resigned)
Director, SALES DIRECTOR, 1996.04.30 - 1997.11.11
BELFIELD 2 GLEN COURT GREATFORD , STAMFORD
PE9 4QR, LINCOLNSHIRE
RICHARD EMMERSON ELLIOT (resigned)
Director, ACCOUNTANT, 1999.09.27 - 2005.07.15
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
DEBORAH EUAN (resigned)
Director, SALES DIRECTOR, 2000.09.18 - 2006.05.05
THE OLD GRANARY LOWER FARM CLOSE, EMPINGHAM , OAKHAM
LE15 8RB, RUTLAND
BRIAN JOHN FREEMAN (resigned)
Director, ACCOUNTANT, 2001.01.10 - 2003.12.15
8 WOODLAND WALK WEST EWELL , EPSOM
KT19 9FH, SURREY
CHRISTOPHER MICHAEL GADSBY (resigned)
Director, CIRCULATION DIRECTOR, 2001.11.21 - 2009.12.04
223 KIMBOLTON ROAD , BEDFORD
MK41 8AE
SEAMUS GEOGHEGAN (resigned)
Director, PUBLISHER, 2001.01.10 - 2001.09.17
36 HOWGATE ROAD , EAST SHEEN
SW14 8NQ, LONDON
MALCOLM HOWARD GOUGH (resigned)
Director, GROUP MANAGIND DIRECTOR, 1994.09.07 - 2002.06.24
SOUTH LODGE FINESHADE ABBEY FINESHADE , CORBY
NN17 3BA, NORTHAMPTONSHIRE

Companies near to FRONTLINE ltd.

Information about the Private Limited Company FRONTLINE 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: 2016.04.26. Reload the data