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C.B.FROST & CO LIMITED

Learn more about C.B.FROST & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-24 GREEN STREET, DIGBETH, BIRMINGHAM, B12 0NE

C.B.FROST & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00458421
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.03
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
Company C.B.FROST & CO LIMITED is a Private Limited Company, registration number 00458421, established in United Kingdom on the 3. September 1948. The company is now active. The company has been in business for 68 years and 3 months. The company is based on 17-24 GREEN STREET, DIGBETH, BIRMINGHAM, B12 0NE. Business of the company C.B.FROST & CO LIMITED by SIC and NACE code is "22190 - Manufacture of other rubber products". There are 61 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company C.B.FROST & CO LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 16500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DUNN / 11/10/2009
Form type: CH01
Date: 2015.01.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JONES / 11/12/2012
Form type: CH01
Date: 2013.12.18
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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DIRECTOR APPOINTED MR MARK ANTHONY JONES
Form type: AP01
Date: 2011.12.15
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT KENNEDY / 10/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNN / 10/12/2009
Form type: CH01
Date: 2010.01.06
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2003.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01
Form type: 225
Date: 2002.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.26
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01
Form type: 225
Date: 2001.05.31
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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£ IC 20500/16500, 14/05/99, £ SR [email protected]=4000
Form type: 169
Date: 1999.05.25
£2.95
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ADOPT MEM AND ARTS 14/05/99
Form type: SRES01
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11

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Company directors and board members:

PHILLIP DEREK BEADLE (current)
Secretary, 1998.10.15
9 WHITEHILL ROAD , KIDDERMINSTER
DY11 6JH, WORCESTERSHIRE
PHILLIP DEREK BEADLE (current)
Director, CDR, 1993.12.10
9 WHITEHILL ROAD , KIDDERMINSTER
DY11 6JH, WORCESTERSHIRE
DAVID JOHN DUNN (current)
Director, 1993.12.10
25 THE CROFT , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
ENGLAND
MARK ANTHONY JONES (current)
Director, 2011.11.01
17 GREEN STREET , BIRMINGHAM
B12 0NE, WEST MIDLANDS
PAUL VINCENT KENNEDY (current)
Director, TECHNICAL DIRECTOR, 2005.08.01
6 HARLECH WAY , KIDDERMINSTER
DY10 1YA, WORCS
WILHEMENA BERYL CORDWELL (resigned)
Secretary, 1991.12.16 - 1998.10.15
25 GREAT STONE ROAD NORTHFIELD , BIRMINGHAM
B31 2LR, WEST MIDLANDS
WILHEMENA BERYL CORDWELL (resigned)
Director, 1991.12.16 - 1998.10.15
25 GREAT STONE ROAD NORTHFIELD , BIRMINGHAM
B31 2LR, WEST MIDLANDS
PETER MICHAEL KNOWLES (resigned)
Director, 1993.12.10 - 1999.03.31
ST KENELMS 27 RODEN AVENUE , KIDDERMINSTER
DY10 2RF, WORCESTERSHIRE
NICOLAS SUMMERS (resigned)
Director, SALES DIRECTOR, 1994.02.10 - 1999.05.14
78 SANDYFIELDS ROAD SEDGLEY , DUDLEY
DY3 3LA, WEST MIDLANDS

Information about the Private Limited Company C.B.FROST & CO 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: 2016.05.06. Reload the data