0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FRENCON CONSTRUCTION LIMITED

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

Company details

8 POWER ROAD, CHISWICK, LONDON, W4 5PY

FRENCON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01032822
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company FRENCON CONSTRUCTION LIMITED is a Private Limited Company, registration number 01032822, established in United Kingdom on the 29. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called FRENCON BUILDERS LIMITED. The company is based on 8 POWER ROAD, CHISWICK, LONDON, W4 5PY. Business of the company FRENCON CONSTRUCTION LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.05.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.15. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2009.03.13
THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 2009.03.13
AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2010.03.10

List of company documents:

buy all documents
Find out more information about FRENCON CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to FRENCON CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.18
£2.95
Add to cart
15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.07.07
£2.95
Add to cart
15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.06.09
£2.95
Add to cart
15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
Add to cart
15/03/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
Add to cart
DIRECTOR APPOINTED MR BRENDAN REYNOLDS
Form type: AP01
Date: 2013.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.06.26
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
Form type: 1.3
Date: 2013.04.25
£2.95
Add to cart
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.04.25
£2.95
Add to cart
15/03/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
Form type: 1.3
Date: 2012.06.22
Order cannot be placed (digitalisation not planned)
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.06.22
£2.95
Add to cart
CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
Form type: TM01
Date: 2011.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON
Form type: TM01
Date: 2011.05.16
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL EDWARD CONNEALLY
Form type: AP01
Date: 2011.05.16
£2.95
Add to cart
DIRECTOR APPOINTED ALBERT CONNEALLY
Form type: AP01
Date: 2011.05.16
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM
Form type: 1.1
Date: 2011.05.11
£2.95
Add to cart
15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Form type: AD01
Date: 2010.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM TRENDELL
Form type: TM02
Date: 2010.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GLYNN BERRY
Form type: TM01
Date: 2010.06.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN DONOVAN KIRKBY BERRY / 01/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOUSTON JOHNSON / 01/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRNE / 01/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Form type: AD01
Date: 2010.03.04
£2.95
Add to cart
18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.25
£2.95
Add to cart
ADOPT ARTICLES 06/03/2009
Form type: RES01
Date: 2009.03.21
£2.95
Add to cart
DIRECTOR APPOINTED GLYNN DONOVAN KIRBY BERRY
Form type: 288a
Date: 2009.03.21
£2.95
Add to cart
SECRETARY APPOINTED WILLIAM ANTHONY TRENDELL
Form type: 288a
Date: 2009.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DEREK JOHNSON
Form type: 288b
Date: 2009.03.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 8 POWER ROAD, LONDON, W4 5PY
Form type: 287
Date: 2009.03.21
£2.95
Add to cart
CURREXT FROM 31/08/2009 TO 31/12/2009
Form type: 225
Date: 2009.03.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.13
£2.95
Add to cart
RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.10
£2.95
Add to cart
RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.18
£2.95
Add to cart
RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.07
£2.95
Add to cart
RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.20
£2.95
Add to cart
RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALBERT CONNEALLY (current)
Director, NONE, 2011.04.28
8 POWER ROAD CHISWICK , LONDON
W4 5PY
MICHAEL EDWARD CONNEALLY (current)
Director, NONE, 2011.04.28
8 POWER ROAD CHISWICK , LONDON
W4 5PY
BRENDAN REYNOLDS (current)
Director, SENIOR ESTIMATOR, 2013.02.06
8 POWER ROAD CHISWICK , LONDON
W4 5PY
DEREK HOUSTON JOHNSON (resigned)
Secretary, ESTIMATOR, 1994.05.23 - 2009.03.06
35 CHAILEY AVENUE , ENFIELD
EN1 3LZ, MIDDLESEX
JOHN JOSEPH O'MALLEY (resigned)
Secretary, 1993.02.18 - 1994.05.23
90 SWYNCOMBE AVENUE EALING , LONDON
W5 4DS
WILLIAM ANTHONY TRENDELL (resigned)
Secretary, DIRECTOR, 2009.03.06 - 2010.06.02
VICTORIAN RENDEZVOUS 18 RECTORY CLOSE , GUILDFORD
GU4 7AR, SURREY
GLYNN DONOVAN KIRKBY BERRY (resigned)
Director, 2009.03.06 - 2010.06.02
25 BARNES WALLIS ROAD , FAREHAM
PO15 5TT, HAMPSHIRE
DAVID BYRNE (resigned)
Director, CHARTERED SURVEYOR, 2000.01.10 - 2011.04.28
25 BARNES WALLIS ROAD , FAREHAM
PO15 5TT, HAMPSHIRE
DEREK HOUSTON JOHNSON (resigned)
Director, SURVEYOR, 1999.08.01 - 2011.04.28
25 BARNES WALLIS ROAD , FAREHAM
PO15 5TT, HAMPSHIRE
IAN WILLIAM MCCAUSLAND (resigned)
Director, SURVEYOR, 1999.08.01 - 1999.12.07
27 RANELAGH ROAD , HEMEL HEMPSTEAD
HP2 4RU, HERTFORDSHIRE
JOHN JOSEPH O'MALLEY (resigned)
Director, 1993.02.18 - 2002.04.08
90 SWYNCOMBE AVENUE EALING , LONDON
W5 4DS
JOHN REGIS WALSH (resigned)
Director, 1993.02.18 - 1999.02.19
16 SPENCER AVENUE CHISWICK , LONDON
W4

Companies near to FRENCON CONSTRUCTION ltd.

Information about the Private Limited Company FRENCON CONSTRUCTION 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: 2016.07.21. Reload the data