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L.& A.FROOMBERG LIMITED

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

Company details

8 ST JOHN'S HILL,, LONDON, SW11 1SA

L.& A.FROOMBERG LIMITED on the map

Company type: Private Limited Company
Company number: 00439372
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.22
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities
Company L.& A.FROOMBERG LIMITED is a Private Limited Company, registration number 00439372, established in United Kingdom on the 22. July 1947. The company is now active. The company has been in business for 69 years and 4 months. The company is based on 8 ST JOHN'S HILL,, LONDON, SW11 1SA. Business of the company L.& A.FROOMBERG LIMITED by SIC and NACE code is "82920 - Packaging activities". There are 60 company documents available. The most recent document is "11/07/15 FULL LIST" from the 2015.07.15. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company L.& A.FROOMBERG LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.09.16
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.18
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.22
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.27
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
Form type: AP01
Date: 2011.08.03
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SECRETARY APPOINTED MR ROBIN PIGGOTT
Form type: AP03
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS
Form type: TM02
Date: 2011.08.02
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.13
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DIRECTOR APPOINTED MR BRIAN DENNIS BRICK
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
Form type: TM01
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.11
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DIRECTOR APPOINTED JULIA STEPHENS
Form type: 288a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD
Form type: 288b
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE
Form type: 288b
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED MICHAEL HITCHCOCK
Form type: 288a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.28

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Company directors and board members:

ROBIN PIGGOTT (current)
Secretary, 2011.02.17
8 ST JOHN'S HILL, LONDON ,
SW11 1SA
BRIAN DENIS BRICK (current)
Director, COMPANY DIRECTOR, 2010.05.01
28 AYLMER DRIVE , STANMORE
HA7 3EG
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (current)
Director, 2011.02.17
8 ST JOHN'S HILL, LONDON ,
SW11 1SA
PETER JAMES MOSS (resigned)
Secretary, 1991.07.11 - 2001.03.31
2 OLD PARK AVENUE , LONDON
SW12 8RH
RICHARD JOHN SCOTT (resigned)
Secretary, 2001.04.01 - 2001.07.04
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
JULIA STEPHENS (resigned)
Secretary, CHARTERED SECRETARY, 2001.07.04 - 2011.02.17
FLAT 4 96 PARK STREET , LONDON
W1K 6NY
TERENCE WILLIAM DONOVAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1999.05.31
64 BRITTAINS LANE , SEVENOAKS
TN13 2JR, KENT
ROWLAND JACOB GEE (resigned)
Director, 2001.01.01 - 2008.09.25
9 ILCHESTER PLACE , LONDON
W14 8AA
MICHAEL PAUL HITCHCOCK (resigned)
Director, 2008.09.25 - 2010.04.30
10 WESTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
PETER JAMES MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2001.03.31
2 OLD PARK AVENUE , LONDON
SW12 8RH
PHILIP FRANCIS MOUNTFORD (resigned)
Director, 2005.11.07 - 2009.01.19
BOUNDARY LODGE 1 PARK AVENUE FARNBOROUGH PARK , LOCKSBOTTOM
BR6 8LJ, KENT
RODDY MURRAY (resigned)
Director, ACCOUNTANT, 2002.06.25 - 2005.11.07
THE WHITE HOUSE , EAST BRACKLEY
KY13 9LU, KINROSS
RICHARD JOHN SCOTT (resigned)
Director, FINANCE DIRECTOR, 2000.11.01 - 2002.06.25
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
THOMAS DANIEL SINGER (resigned)
Director, 1999.06.01 - 2000.12.16
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 2009.01.19 - 2011.02.17
FLAT 4 96 PARK STREET , LONDON
W1K 6NY

Companies near to L.& A.FROOMBERG ltd.

Information about the Private Limited Company L.& A.FROOMBERG 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: 2016.05.04. Reload the data