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FRANK FONTANNAZ (COMMODITIES) LTD.

Learn more about FRANK FONTANNAZ (COMMODITIES) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUITION HOUSE PART 5TH FLOOR, 27-37 ST GEORGES ROAD, WIMBLEDON, SW19 4EU

FRANK FONTANNAZ (COMMODITIES) LTD. on the map

Company type: Private Limited Company
Company number: 00521207
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.29
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

MIDLAND BANK TRUST COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1989.07.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD
Form type: AD01
Date: 2014.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED MRS KATHLEEN BLACKBURN
Form type: AP01
Date: 2011.08.03
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BLACKBURN / 01/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
Form type: TM01
Date: 2010.05.19
£2.95
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27/04/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.04.27
£2.95
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SOLVENCY STATEMENT DATED 31/03/10
Form type: CAP-SS
Date: 2010.04.27
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SOLVENCY STATEMENT DATED 31/03/10
Form type: CAP-SS
Date: 2010.04.27
£2.95
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REDUCE ISSUED CAPITAL 31/03/2010
Form type: RES06
Date: 2010.04.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 112 MIDDLESEX STREET, LONDON, E1 7HY
Form type: 287
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
Child documents:
Document type: ANNOTATION
Date: 2008.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR DEAN SCANLAN
Form type: 288b
Date: 2008.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 02/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM:, GROUND FLOOR, NORTHUMBRIAN HOUSE, 14 DEVONSHIRE SQUARE, LONDON EC2M 4TE
Form type: 287
Date: 2000.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10

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Company directors and board members:

GERALD BLACKBURN (current)
Secretary, BROKER, 2007.12.01
112 ELM ROAD , NEW MALDEN
KT3 3HP, SURREY
GERALD BLACKBURN (current)
Director, COMMODITY TRADER, 1991.05.02
112 ELM ROAD , NEW MALDEN
KT3 3HP, SURREY
KATHLEEN BLACKBURN (current)
Director, CLERICAL ASSISTANT, 2011.07.29
TUITION HOUSE PART 5TH FLOOR 27-37 ST GEORGES ROAD , WIMBLEDON
SW19 4EU
ENGLAND
NEVILLE GEORGE DAVIS (resigned)
Secretary, 2004.07.01 - 2007.12.01
4 HONEY MEAD DIGSWELL , WELWYN
AL6 0EG, HERTFORDSHIRE
JOHN CHARLES FOLGATE (resigned)
Secretary, 1991.05.02 - 1991.09.30
150 MAYPLACE ROAD EAST BARNEHURST , BEXLEYHEATH
DA7 6EH, KENT
GEORGE PATRICK KEOGH (resigned)
Secretary, 2002.03.01 - 2004.07.01
7 HOLBROOK CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ST, ESSEX
GEORGE PATRICK KEOGH (resigned)
Secretary, ADMINISTRATOR, 1991.10.01 - 1994.04.01
22 WILLOWGROVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 8RA, ESSEX
LARS TIDEMAND-DAL (resigned)
Secretary, 1994.04.01 - 2002.03.01
1 BROAD OAK GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SD, KENT
HENNING FRUELUND ANDERSEN (resigned)
Director, SPECIAL ASSIGNMENTS DIRECTOR, 1991.05.02 - 1995.12.31
SARALYSTEJ 16 , 8720 HOEJBJERG
DENMARK
CHRISTOPHER JOSEPH BENNING (resigned)
Director, COMMUNITY TRADER, 1991.05.02 - 1991.09.06
5 CONISTON CLOSE , BRAINTREE
CM7 8UJ, ESSEX
PATRICK BRENDAN DONEGAN (resigned)
Director, 1995.05.11 - 2006.06.16
WHITECROFT ANGLEY ROAD , CRANBROOK
TN17 2PG, KENT
PHILIP EDMUND MOUNTJOY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.01 - 1996.07.30
EASTGATE HOUSE NORTH NEWBOLD , MARKET WEIGHTON
YO4 3SD, YORK
BO TORNOE NORHOLM (resigned)
Director, 1994.01.01 - 1999.08.05
68 ELMEHOJVEJ 8270 HOJBJERG , DENMARK
DENMARK
MICHAEL JOHN REYNOLDS (resigned)
Director, COMMODITY BROKER, 2006.07.25 - 2010.04.15
39 CONNAUGHT WAY , ALTON
GU34 1UB, HAMPSHIRE
DEAN SCANLAN (resigned)
Director, COMMODITY BROKER, 2006.07.25 - 2008.04.30
ASHLINGH COTTAGE ULTING ROAD , HATFIELD PEVERILL
CM3 2LH, ESSEX
JORGEN TORP (resigned)
Director, COMMERCIAL DIRECTOR, 1995.12.31 - 2003.01.01
UNIT 18 5 MENARA GENESIS , KUALA LUMPUR
50250
MALAYSIA

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Information about the Private Limited Company FRANK FONTANNAZ (COMMODITIES) LTD. 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: 2016.05.14. Reload the data